We wish to informed you that Board of Directors of the Company at its meeting held on today, Thursday, 20th March, 2025 approved the shifting of Registered Office of the Company from D 1016- 2021, Swati Clover, Shilaj Circle, S. P. Ring Road, Shilaj, Ahmedabad 380059 to 506, Fifth Floor, Venus Atlantis, Near Shell Petrol Pump, Prahlad Nagar Road, Ahmedabad, Gujarat- 380015.