Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company vide resolution passed by circulation dated October 10, 2022 have accorded their consent to shift the registered office of the Company from G-2, Shreya House Premises Co.op. Society Ltd., Pareira Hill Road, off Andheri-Kurla Road, Opp. Gurunanak Petrol Pump, Andheri (East), Mumbai - 400099 to A/308, Dynasty Business Park CHS Ltd, A K Road, Opp. Sangam Cinema, NR Kohinoor Hotel, Andheri (East), Mumbai - 400059 with effect from 10th October, 2022.