The Board of Directors of Sang Froid Labs (India) Ltd. at its meeting held on March 26, 2019, considered and approved the shifting of Corporate Office of the Company within the local limits of the city from 1st Floor, "SAPAN HOUSE", IO--B, The Government Servants Co—op Housing Society Ltd, Near Municipal Market, CG. Road, Navrangpura, Ahmedabad 380009 --to 415, Times Square Arcade, Near Baghban Party Plot, Thaltej Gam Road, Ahmedabad 380059, effective March 26, 2019.