Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company has accorded their consent to shift the Registered office of the Company from 'Ranipur, Narol Road, Ahmedabad -382405, Gujarat to Shanti Corporate House, Near Hira Rupa Hall, Bopal - Ambli Road, Bopal, Ahmedabad- 380058, Gujarat.'