The Board of Directors of Gretex Corporate Services Limited at its meeting held on May 12, 2023 at 90, Phears Lane, 5th Floor, Kolkata- 700012 have given their approval to change the Registered Office of the Company from Office No. 13, 1 st Floor, Bansilal Mansion, 9-15 Homi Modi Street, Fort, Mumbai-400001, Maharashtra, India to One BKC, Wing - B/1220, G-Block, Bandra Kurla Complex, Bandra East, Mumbai ­ 400051, Maharashtra, India. Hence, the Company shall operate from the new Registered Office of the Company.