Arfin India Limited announced that the Board of Directors of the Company at their Board meeting held on May 22, 2023 has approved the shifting of Registered Office from B-302, 3rd Floor, Pelican House, Nr. Natraj Cinema, Gujarat Chamber of Commerce Building, Ashram Road, Ahmedabad-380009, Gujarat to Plot No.117, Ravi Industrial Estate, Behind Prestige hotel, Billeshwarpura, Chhatral, Gandhinagar-382729, Gujarat subject to the approval of the Members of the Company. With respect to which would like to inform that the members have approved the resolution to shift the registered office outside the local limit of city but under the same Registrar of Company (ROC) and within the same State i.e. from B-302, 3rd Floor, Pelican House, Nr.

Natraj Cinema, Gujarat Chamber of Commerce Building, Ashram Road, Ahmedabad-380009, Gujarat to Plot No.117, Ravi Industrial Estate, Behind Prestige hotel, Billeshwarpura, Chhatral, Gandhinagar-382729, Gujarat at the Annual General Meeting held on September 29, 2023 and the registered office address of Arfin India Limited has also been changed in the records of Ministry of Corporate Affairs accordingly.