In continuation to our submission of outcome and voting results of the Extra Ordinary General Meeting ('EGM') of the Company held on February 16, 2021, wherein a Special Resolution was approved for Shifting of Registered Office of the Company, we wish to inform you that the Regional Director, Eastern Region and Ministry of Corporate Affairs has approved the Shifting of Registered Office of the Company as under - From: 33B, Sarat Bose Road, 1st Floor, Kolkata-700020, located in the State of West Bengal under the jurisdiction of Registrar of Companies, Kolkata, (ROC Kolkata). To: B-208, Kukreja Center, Plot-13, Sector-11, CBD Belapur, Navi Mumbai - 400614, located in the State of Maharashtra under the jurisdiction of Registrar of Companies, Mumbai, (ROC Mumbai)