This is to inform you that the Board of Directors of the Company vide its circular resolution dated 05 January 2023 has approved the shifting of the Registered Office of the Company from Knowledge House, Shyam Nagar, Off. Jogeshwari Vikhroli Link Raod, Jogeshwari (East), Mumbai 400060 to 1st Floor, Future Group Office, SOBO Brand Factory, Pandit Madan Mohan Malviya Marg, Cross Road Haji Ali, Tardeo, Mumbai - 400 034 with effect from 05 January 2023, within the local limits of city of Mumbai.