Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform that, the Board of Directors of the company have at their meeting held earlier today approved, inter alia, the following: 1.the Scheme of Amalgamation of TAAL Tech India Private Limited, a wholly owned subsidiary (Transferor Company) with TAAL Enterprises Limited (Transferee Company) 2.proposal for amending the objects clause of the Memorandum of Association of the Company. 3.shifting of the Registered Office of the Company from the 'State of Tamil Nadu' to the 'State of Karnataka'