Shifting of Registered office of the Company from A/308, Dynasty Business Park CHS LTD, A K Road, Opp. Sangam Cinema, NR, Kohinoor Hotel, Andheri (East), Mumbai - 400059, Maharashtra to Plot no. 38, 4th Floor, Institutional Area, Sector 32, Gurugram-122001, Haryana, i.e. from the State of Maharashtra to the State of Haryana, subject to the approval of the shareholders by way of a special resolution and confirmation of the Central Government (power delegated to Hon'ble Regional Director, Western Region) or any other authority as may be prescribed under the provisions of Sections 12 & 13 and any other applicable provisions of the Companies Act, 2013, read with Rule 30 of the Companies (Incorporation) Rules, 2014. Pursuant to the aforesaid proposed shifting of the Registered Office of the Company, the Clause II of the Memorandum of Association will be substituted with the following clause: