This is to inform you that the Board of Directors of the Company has given their approval by Resolution by Circulation on June 29, 2019 to shift the registered office of the Company from Unit No. 8, Block-B, Old District Courts Complex, Industrial Area, Phase-II, Noida, Gautam Budha Nagar, Uttar Pradesh 201305 to Unit No. 8, Block-A, Kakrala Main Road, Sector 80, Industrial Area, Phase-II, Noida, Gautam Budha Nagar, Uttar Pradesh 201305, with effect from June 29, 2019. The above may be treated as relevant disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.