The Company is in receipt of approval from Regional Director North West Region, Ministry of Corporate Affairs and Registrar of Companies Ahmedabad and Mumbai respectively to change the registered office from the Stage of Gujarat to the State of Maharashtra and establish the same at the below-mentioned address: A-309, Kanara Business Centre Premises CS Limited, Link Road, Laxmi Nagar, Ghatkopar (East) Mumbai - 400 075. Consequent to the above, Corporate Identification Number of the Company is as under: CIN.: L70100MH1993PLC394793 Exchange and stakeholders are requested to note the same.