Dear Sir(s), This is to inform you that the Board of Directors of the Company in their meeting held on Monday, 19th June, 2023 commenced at 03:00 P.M. and concluded at 04:00 P.M. have considered and approved the following item: The registered office of the company shall be shifted from 5/5761, Gali No. 02, Dev Nagar, Karol Bagh New Delhi-110005 to 510, 5th Floor, Arunachal Building 19, Barakhamba Road, New Delhi-110001 i.e., within the local limits of the NCT of New Delhi w.e.f., 19th June, 2023. Considering it as a material information as per the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to submit the same. This is for your information and records.