Pursuant to the Resolution passed by the Board of Directors of Promact Impex Limited in their Meeting held on 19th July, 2021, the Registered Office of the Company has been shifted from its present location at 106, Harikrupa Chambers, behind National Chambers, Ashram Road. Ahmedabad - 380009 to 12th Floor -1201, City Center-2, B/S. Heer Party Plot, Nr. Shukan Mall Cross Road, Science City Road, Sola, Ahmedabad - 380 060, with effect from 19th July, 2021.