Welterman International Limited announced that Annual General Meeting ("AGM") of the Company held on March 14, 2023 wherein a Special Resolution was approved for Shifting of the Registered Office of the Company, that the Regional Director (North Western Region), Ministry of Corporate Affairs has, vide its Order dated May 17, 2023, approved the Shifting the Registered Office of the Company as under From: Plot No. 1135, At & Po. Lamdapura, Lamdapura Road, Ta.

Savli, Dist. Vadodara 391775 Gujarat. To: Plot No.

39/1, 39/2/1, 39/2/2 and 39/2/3 MIDC Industrial Area, Dhatav, Tal: Roha, Raigad, 402109. Maharashtra.