Aravali Securities & Finance Limited Considered and approved the following relevant matter: The Board of Directors of the Company has approved the shifting of Registered office of the Company. The Registered office of company has been shifted from `Plot No. - 136, 4th Floor, Rider House, Sector 44, Gurgaon Haryana-122003' to `Plot No.- 136, Ground Floor, Rider House, Sector 44, Gurgaon Haryana-122003' with effect from 1st March, 2023.