With reference to the captioned subject and in continuity to the Coral Laboratories Limited intimation pertaining to outcome of Board Meeting dated July 11, 2023, approving the shifting of Registered Office subject To Approve the Shareholders and post AGM intimations on August 11, 2023 pertaining to shifting of Registered Office from the state of Gujarat to the state of Maharashtra, the Company is in receipt of the order dated 22nd day of November, 2023, approving shifting of Registered Office and the Registered Office of the Company shall be situated in the State of Maharashtra. After filing necessary forms with Ministry of Corporate Affairs, the Registered Office of the Company will be shifted to 3B, Patanwala Compound, Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar (West), Mumbai, Maharashtra - 400086.