The Board of Directors of the Tarapur Transformers Limited at its meeting held that is July 11, 2023, accorded their consent to shift the Registered office of the Company from S-105, Rajiv Gandhi Complex, Ekta Nagar, Kandivali (West) Mumbai Mumbai City MH 400067 to S-112, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West) Mumbai 400067. and also Board decided to maintain the Books of Accounts of the Company at its Registered office only which is situated at S-105, Rajiv Gandhi Complex, Ekta Nagar, Kandivali (West) Mumbai- 400067 and to Remove its address 836/837, 8th Floor, [jmima Complex Raheja Metroplex, Link Road, Malad (West) Mumbai- 400064 which was used earlier for Maintenance of its Books Of Accounts purpose.