Kalyan Capitals Limited informed that the Board of Directors of the Company in today's meeting i.e., February 09th, 2024, has approved the shifting of Registered Office from P3-203, Central Square, Bara Hindu Rao, Central Delhi- 110006, India, to "Plaza-3, P-204, Second Floor, Central Square,20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi-110006" with immediate effect.