The board of directors of Abhishek Integrations Limited at its meeting held on January 25, 2022, approved to shift the registered office of the Company FROM Shop No. 8- Parulnagar Shopping Centre, Nr. Bhuyangdev Cross Road, Sola Road, Ghatlodia, Ahmedabad 380061 TO 801, Venus Benecia, Sur.

No. 235/1/P, 1/B Pakvan Dinning Lane, S. G. Highway, Bodakdev, Ahmedabad 380053, within the local limits of City, with effect from January 30, 2022.