we hereby inform you that the Board in their meeting held today, August 20th, 2025 has approved other matters along with following agenda \r\n\r\n1. The shifting of Registered office from Basement Medicare Centre, Behind M. J. Library, Opp. Stock Exchange Ellisbridge, Ahmedabad-380006 to G/19, Hemkut Owners Association, Opp. Capital Comm Centre, Ashram Road, Ahmedabad- 380009, Gujarat, within Local limits of Ahmedabad, with effect from August 20, 2025. \r\n\r\n2. Considered and approved 505 Ratnanjali Solitaire, Prernatirth Road, Jodhpur Road, Satellite, Ahmedabad- 380015 as the additional place of business.