With reference to the captioned subject, please be informed that the Regional Director, North Western Region, Ahmedabad vide its order dated 30th July, 2021 (a copy of Order for approval for shift in registered office received by the Company through post) has given approval to shift the registered office of the Company from 'Block No. 355, Manjusar Kumpad Road, Village - Manjusar, Taluka - Savli, Vadodara Gujarat 391775 India' to '1205 -1208, Floor- 12, Plot-213, Raheja Chambers Free Press Journal Marg, Nariman Point, Mumbai Maharashtra, 40021' The Company subsequently filed E-Form INC-22 with the Ministry of Corporate Affairs, whereby the Ministry of Corporate Affairs, New Delhi vide its order dated 16th September, 2021 (a copy of Certificate of change of registered office received by the Company through Mail) approved the said change in registered office. Kindly take the same on your record