Magson Retail and Distribution Limited informed that the Board of Directors of the Company at their meeting had approved to shift the Registered Office of the Company from its current address at Office No. B/204, Primate Complex, Nr. Gormoh Restaurant, Opp.

Mother Dairy, Judges Bungalow Cross Road, Bodakdev, Ahmedabad, Gujarat, India, 380015 to Office No. 506, Akshar Square, Near Page One Hotel, Sandesh Press Road, Vastrapur, Ahmedabad, Gujarat ­ 380054, INDIA" within the local limits of Ahmedabad city with effect from 08th April 2024.