Appointment of Mrs. Ritaben Paras Bhojani as Chief Financial Officer of Company with immediate effect. The Un-audited Financial Results along with Limited Review Report for the Quarter and nine months ended on 31st December, 2023. Shifting of Registered Office within the local limits to 3131/B, Rustomjee Eaze Zone, Laxmi Singh Complex, Malad West, Mumbai - 400 064 with effect from 9th February, 2024. Other routine business.