Arshiya Limited have approved, the Special Resolution relating to Shifting of Registered Office of the Company through Postal Ballot conducted through remote e-voting dated 30th April, 2024 (Last date of e-voting), kindly take on record that effective from 30th April, 2024, registered office of the Company has been shifted from "205, 206(Part), 2nd Floor, Ceejay House, Shiv Sagar Estate, F Block, Dr. Annie Besant Road, Worli, Mumbai -- 400 018, India" to "Arshiya FTWZ, CO-1, Survey Nos. 178/3 & 178/4, At Post - Sai Village, Taluka - Panvel, District - Raigad, Pin code - 410 221", within the State of Maharashtra but outside the local limits of the city of Mumbai. The location of the proposed Registered Office falls under the jurisdiction of Panvel Taluka Police Station.