Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, March 29, 2024, inter-alia had considered and approved the following:\r\n1. The shifting of the Registered Office of the Company from 'Corporate Centre, 7TH Floor, Opp. Hotel Vits Andheri Kurla Road, Andheri East, Mumbai City, Maharashtra, India, 400059' to '702, 7th Crystal Paradise, Veena Desai Road Adhering, West Mumbai 400058' within the same city.\r\nThe meeting of the Board of Directors commenced at 5.00 P.M. and concluded at 5.30 P.M.\r\nWe request you to take the above on record.