Pursuant to the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI (LODR) 2015) this is to inform you that the Board of Directors of the Company at their meeting held at their Registered Office on
30th March 2021 which commenced at 3.00 p.m. and concluded on 5.00 p.m. inter-alia transacted the following:
1. Considered and approved shifting of registered office from State of Gujrat to State of Maharashtra subject to approval of Regional Director Ministry of Corporate Affairs Gujrat and shareholders through postal ballot.
2. Considered and approved alteration of Memorandum of Association Pursuant to alteration of registered office Clause to substitute existing clause by - Situated in State of Maharashtra subject to shareholders approval.
Kindly take the same on records and oblige.
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