With reference to above captioned subject matter and pursuant to Reg.30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held on Saturday the 9th March, 2024 which started at 12.00 p.m. and concluded at ____ p.m. at the registered office of the Company, transacted the following businesses: \r\n1. shifting of Registered Office of the Company from its current location to 920, Maker Chambers V, Nariman Point, Mumbai - 400 023, Maharashtra, India;\r\n2. agenda item pertaining to acquisition of stake in other entity has been postponed for discussion by the Board of Directors;\r\nYou are kindly requested to take note of the above and arrange to bring to the notice of all the concerned.