Ashiana Agro Industries Limited Board of Directors will be held at the Corporate Office of the Company situated at Chennai, i.e. New No.337, Old No.248, Anna Salai, Teynampet, Chennai -- 600 017 on 13 October 2022 to consider, inter alia, the change of Registered Office from the present address No.792/5, Eswari Hotel Complex, Sunguvarchatram, SriperumbudurTaluk, Kancheepuram Dist, Tamil Nadu-602106 to No.34, Andal Nagar Baluchettychatram, Kancheepuram Dist, Tamil Nadu-631551 after complying with necessary formalities.