Exhicon Events Media Solutions Limited informed that the Meeting of the Board of Directors of the Exhicon Events Media Solutions Limited held on April 02, 2024 at the registered office of the company at 103, Crystal Paradise, DS Road, off Veera Desai Road, Andheri (W), Mumbai 400053. The Board has taken decision, inter-alia, to shift the registered office of The Board has taken decision, inter-alia, to shift the registered office of the Company from 103, Crystal Paradise, DS Road, off Veera Desai Road, Andheri (W), Mumbai 400053, Maharashtra, India to Unit No. 134 & 146, 1st Floor, Andheri Industrial Estate, Plot No.

22, Veera Desai Road, Andheri West, Mumbai ­ 400053, Maharashtra, India.