In continuation of our letter dated 27th August, 2022, we wish to inform you that the Board of Directors of the Company at its meeting held today has inter-alia considered and approved the Change of registered office of the Company from 23, Floor-1, Phiroz Jeejeebhoy Towers, Bombay Stock Exchange, Dalal Street, Fort, Mumbai - 400 001 to 14th Floor, 1420-B, B & C Wing, C/66, G Block, One BKC, Opp Bank Of Baroda, Bandra (E), Mumbai, 40005.