Pursuant to Regulation 30(LODR), this is to inform you that the Board of Director at their meeting held today to consider and approve the Change of registered office from " PLOT NO 24, OFFICE NO 15, 2ND FLOOR, REHMAN BUILDING, VEER NARIMAN ROAD, HUTATMA CHOWK, MUMBAI- 400 001" to " 02, SHANTI KUTIR BUILDING, SHIVAJI ROAD, OFF M G ROAD, KANDIVALI WEST, MUMBAI- 400 067" of the Company.