Shifting of the Registered Office of the Company:\r\n\r\nThe Board of Directors approved the shifting of the Registered Office of the Company from 308-A, 3rd Floor, Shalimar Square, B. N. Road, Lalbagh, Lucknow-226001 to 308-B, 3rd Floor, Shalimar Square, B. N. Road, Lalbagh, Lucknow-226001 with effect from the closing hours of 29th March, 2024.\r\n\r\nThis is for the information of Members.\r\nKindly take the above on record and oblige.