Ashiana Agro Industries Limited Board of Directors of the Company in their meeting held on August 23, 2023, It was decided to shift Regd. Office of the Company from present No.792/5, Eswari Hotel Complex, Bangalore High Road, Sunguvarchatram, Sriperumbudur Taluk, Kancheepuram District-602106, Tamil Nadu to No. 34, Andal Nagar, Baluchetty Chatram, Kancheepuram Taluk, Kancheepuram District-631551, Tamil Nadu with effect from 01st Oct.

2023, which is within the same district and include the special resolution to effect change of Regd. Office in the Notice convening the 33rd AGM.