The Board of Directors of VSD Confin Limited in their meeting held on 29th March, 2024 at the Registered Office of the Company, considered and approved the shifting of Registered Office of the Company from 308-A, 3rd Floor, Shalimar Square B. N. Road, Lalbagh, Lucknow ­ 226001 to 308-B, 3rd Floor, Shalimar Square, B. N. Road, Lalbagh, Lucknow-226001 with effect from closing hours of 29th March, 2024.