Canopy Finance Limited at its board meeting held on December 4, 2023, accorded its consent to shift the registered office of the Company from 301 Corporate Arena Off, Aarey Piramal X Road, Behind Mahindra Gardens, Goregaon West, Mumbai-400062 to 2nd Floor, Satvant Villa, Aarey Road, Bhd Delux Zerox, Goregaon West, Mumbai-400 062 with effect from December 4, 2023.