Avonmore Capital & Management Services Limited inform that, the Board of Directors of the Company through the Resolution by Circulation dated March 15, 2023, accorded their consent for shifting of the Registered Office of the Company from F-33/3 Okhla Industrial Area Phase-II New Delhi 110020 to Level 5, Grande Palladium, 175, CST Road, Off BKC, Kalina, Santacruz (East), Mumbai - 400098 with effect from March 16, 2023.