The Board of Directors of the Company at its meeting held on January 18 2023 has inter-alia approved the followings;1. The Board has approved change in the address of Registered Office of the company within local limit from A/2 12th Floor Palladium Building Opp. Vodafone House Corporate Road Prahladnagar Ahmedabad Gujarat-380015 to 15th Floor A Block Westgate Business Bay S G Road Ahmedabad Gujarat - 380051 with effect from January 18 2023.The meeting of the Board of Directors of the Company commenced at 02:30 PM and concluded at 03.15 PM.