Dear Sir, This is to inform you that a meeting of the Board of Directors for the Financial Year 2022-23 held on Thursday, 27th October, 2022 at 5.00 p.m. at the Registered office of the Company, inter alia, have taken on record and approved amongst other matters, the following business: 1. Took note of resignation received from Mr. Nishant Jain vide his intimation letter dated 18th October, 2022 from the directorship of the Company. 2. Appointment of Mr. Cornelio John Lobo (DIN: 08285540) as Additional Director of the Company. 3. Approved for change of registered office locally from Shop No.G-48 ,Ground Floor, Evershine Mall PCS Ltd Link Road, Near Chincholi Bunder Road, Malad West Mumbai Mumbai City MH 400064 To Office No.142, 1st Floor, Evershine Mall, Near Chincholi Bundar Signal, Mind Space, Off. Link Road, Malad (W), Mumbai -400064. and authority given to directors for signing Lease Agreement for the said office premise.