The Board of Directors of Infronics Systems Limited at its meeting held on August 13, 2022 approved and Shifted the Registered office of the Company within the local limits of the city of Hyderabad, from Plot No. 866, K Complex, Ayyappa Society, 4th Floor Madhapur Hyderabad TG 500081 IN to Plot No: 30, 31, Brigade Towers, West Wing, First Floor, Nanakramguda, Financial District, Gachibowli, Hyderabad-500032, with effect from August 13, 2022.