We wish to inform that Meeting of the Board of Directors of the Company was held on today at the corporate office of the Company which was commenced at 07:00 P.M and concluded at 07:25 P.M., in which the Board of Directors have considered Shifting of registered office of the Company from Shop No. 3, Ground Floor, Ashoka Complex, B/H. Woodland Hotel, Naroli Creoss Road Silvassa 396230 to Unit No. PO5-02C, PO5-02D, PO5-02E, 5th Floor Tower A, WTC Gift City, Village Ratanpur Ta. & Dist. Gandhinagar 382 355, Gujarat, India- i.e. shifting of Registered office from one state(Union Territory) to another state within the jurisdiction of same ROC. Discussed all matters contained in the Postal Ballot Notice in detailed and approved draft of Postal Ballot. The copy of the notice of Postal Ballot will be submitted to the Stock Exchange as soon as the same be emailed to the eligible Shareholders.