Dear Sir(s), This is to inform you that the Board of Directors of the Company in their meeting held on Tuesday, 14th February, 2023 commenced at 04:00 P.M. and concluded at 05:00 P.M. have considered, approved and have taken on records the following items: The registered office of the company shall be shifted from 510, Arunachal Building, 19, Barakhamba Road, New Delhi-110001 to 5/5761, Gali No. 02, Dev Nagar, Karol Bagh, New Delhi-110005 i.e., within the local limits of the NCT of New Delhi w.e.f., 14th February, 2023. The Board has also accorded their consent to maintain the 510, Arunachal Building 19, Barakhamba Road, New Delhi-110001 as their corporate office where all Books of accounts and papers will be maintained. 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.