We wish to inform you that the Regional Director (North Western Region), Ministry of Corporate Affairs has, vide its Order dated May 17, 2023, approved the Shifting the Registered Office of the Company as under - From : Plot No. 1135, At & Po. Lamdapura, Lamdapura Road, Ta. Savli, Dist. Vadodara 391775 Gujarat To : Plot No. 39/1, 39/2/1, 39/2/2 and 39/2/3 MIDC Industrial Area, Dhatav, Tal: Roha, Raigad, 402109. Maharashtra The Company is in the process of filing necessary forms in this regard with the Ministry of Corporate Affairs.