Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company vide Board resolution dated 14.03.2023 have accorded their consent to shift the registered office of the Company from House No.7/13, 0pp White Tower, Station Road, Nandod, Rajpipla, Narmada- 393145 (Present address of Registered Office of the company) to Ground Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat - 393145 (New Address where registered office is being shifted) with effect from 14.03.2023. The Board Meeting was commenced at 03:00 PM and concluded at 04:00 PM. Kindly take the same into your records and oblige.