Sterling Powergensys Limited that the Board of Directors in their meeting held on 11th November,202l have approved shifting of the Registered office of the Company from ?/10, Meghal Service lndustrial Estate, Devidayal Road, Mulund (W), Mumbai-400080, Maharashtra, India to 0ffice No, 1,2I, Runwal Commercial Complex Co-Op Premises Ltd., L.B.S. Marg Mulund (West), Mumbai -400080, Maharashra, India within the local limits of the city with effect from November 15, 2021.