The board of Directors of Cinevista Limited in their meeting held on 31st January 2023, has approved the following business: The registered office of the company will shift with the local limits of the city, town or village where it is presently situated from plot No 1, Gandhi Nagar, L.B.S. Marg, kanjurmarg West, Mumbai- 400078, silver craft, corner of 16 by 33rd Rd. Bandra West, Mumbai- 400050 with effect from 31st January 2023.