the Board of Directors of the Company at its meeting held on 23rd July 2026 has considered and approved the revised proposal for shifting of the Registered Office of the Company from the jurisdiction of one Registrar of Companies at Shop No. 37 Shanker Market Connaught Place New Delhi-110001 to the jurisdiction of another Registrar of Companies at 138-139 Main Road Ghazipur Near Patparganj Container Depot/Near Bharat Petrol Pump Delhi - 110096 within the same State of Delhi subject to the approval of the Members of the Company by way of a Special Resolution and the approval of the Regional Director Ministry of Corporate Affairs.
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