Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Shareholders of the Company vide resolution passed at its EGM held on Tuesday, February 13, 2024 have accorded their consent to shift the Registered Office of the Company from 105, Hiranandani Indl. Estate, Opp Kanjur Marg Rly Station, Mumbai- 400078, Maharashtra to 503, Sunrise Business Park, Plot No B-68, Road No-16, Near Kisan Nagar-2, Wagle Industrial Estate, Thane- 400604, Maharashtra, India with effect from February 13, 2024.