With reference to the subject cited, this is to inform the Exchange that at the Board meeting of /s Fourth Generation Information Systems Limited held on Thursday, 14th day of November, 2019 at 10.00 P.M. at the registered office of the Company situated at 1st Floor, Society Complex, MLA''s Colony, Road No.12, Banjara Hills, Hyderabad, Telangana-500034 the following were duly considered and approved by the Board: 1. The Unaudited financial results for the Quarter ended 30.09.2019. 2. Limited Review Report for the quarter ended 30.09.2019. 3. Change of Registred office of the company from 1st Floor, Society Complex, MLA,s Colony, Road No. 12, Banjara Hills, Hyderabad, Telangana-500034 to Flat No. 301, SAAI PRIYA Apartment, H.No.6-3-663/7/6301, Jaffer Ali Bahg, Somajiguda, Hyderabad, Telangana-500082