NITCO Limited informed that the Board of Directors of the Company vide resolution passed by circulation dated May 14, 2024 have accorded their consent to shift the Registered Office of the Company from Plot No.3, Nitco House, Kanjur Village Road, Kanjurmarg (East), Mumbai, Maharashtra, India, 400042 to 3/A, Recondo Compound, Sudam Kalu Ahire Marg, Glaxo, Worli Colony, Mumbai, Maharashtra, India, 400 030 i.e. within the local limits of the city at Mumbai with effect from May 14, 2024.