Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the company at their meeting held today, inter alia considered and approved; 1. Unaudited quarterly financial results along with Limited Review Report for Quarter/ Half year ending on September 30, 2022. 2. Shifting of Registered office of the Company with effect from November 15, 2022. From: 802 Narnarayan Complex, Nr. Navrangpura Post Office, Navrangpura, Ahmedabad - 380009, Gujarat To: Harmony, 4th Floor, 15/A Shree Vidhyanagar Co. Op. Housing Soc. Ltd, Opp. NABARD, Near Usmanpura Gardan, Usmanpura, Ahmedabad - 380014, Gujarat The Board of Directors meeting was commenced at 4:00 P.M. and concluded at 06: 15 P.M.