South Asian Enterprises Limited has approved to shift the registered office of the Company from Ground Floor, Flat No. GF-13, 14, Vrindavan Residency, Plot No. 834, K- Block, Kidwai Nagar, Kanpur Nagar, Uttar Pradesh -208011 to Room No.

| of premises situated at 4/25 Gagan Deep, Triveni Nagar, Meerpur Cantt, Kanpur, Uttar Pradesh -- 208004 with effect from 01/06/2024.