The meeting of the Board of Directors of Transglobe Foods Limited was held on 11th August 2023 at the Registered Office and the Board has considered and approved the following: Change in the registered office of the Company from Unit Number 233 First Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali West Mumbai Maharashtra 400067 to Unit Number G 191, Ground Floor Raghuleela Mega Mall Behind Poisar Depot Kandivali West Mumbai 400067.