Dear Sir/Madam
This is to inform you that the Board of Directors of the Company vide its circular resolution dated
April 02 2021 have accorded their consent to Shift the registered office of the Company from its
current location i.e. Equinox Business Park (Peninsula Technopark) Tower 1 Off Bandra-Kurla
Complex LBS Marg Kurla (west) Mumbai -400070 to Essar House 11 Keshavrao Khadye Marg
Opposite Race Course Mahalaxmi Mumbai - 400034 within the local limits of city with effect from
April 02 2021.
This is for your kind information and record.