Trans India House Impex Limited announced that the Board of Directors of the Company vide resolution passed by circulation dated December 11, 2023 had approved the shifting of the registered office of Company from its present address located at "Office No. 1109, Corporate Park Tower, A/1, Plot No. 7A/1, Sector 142, Noida, Gautam Buddha Nagar - 201 301, Uttar Pradesh, INDIA" situated at Noida, State of Uttar Pradesh under the jurisdiction of Registrar of Companies, Uttar Pradesh situated at Kanpur Uttar to the address at "B-1101, Titanium Square, B/h Sarveshwar Tower, Opp.

B. M. W. Show Room, Thaltej, Ahmedabad-380054, Gujarat, INDIA" situated at Ahmedabad, State of Gujarat under the jurisdiction of Registrar of Companies, Gujarat situated at Ahmedabad with effect from December 12, 2023. In view of the above, please find hereunder details for correspondence: B-1101, Titanium Square, B/h Sarveshwar Tower, Opp. B. Registered Office Address M. W. Show Room, Thaltej, Ahmedabad - 380054, Gujarat, INDIA.