RattanIndia Enterprises : Address Change

RattanIndia

eo

March 25, 2022

Dalal Street Mumbai 400 001

BSE Limited	Limited
Phiroze Jeejeebhoy	Towers	Complex

National Stock Exchange of India "Exchange Plaza", Bandra Kurla Bandra (East)

Scrip Code -

Mumbai 400 051

534597

RTNINDIA

Sub: Intimation for shifting of Registered Office of the Company

Dear Sir,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we wish to inform that the Board of Directors of

the Company vide circular

resolution dated March 24, 2022 have accorded their consent to shift the

registered office of the

You are requested to take on record the change in the Registered aforesaid.

9,	First	'5**
New	2022.
Office	of

Company from 'H.No.

Worldmark-1, Aerocity,

Thanking you,

Your sincerely,

For RattanIndia

Enterprises Limited

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Floor, Vill. Hauz Khas, New Delhi-110016' to Delhi-110037' with effect from April 1,

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RattanIndia Enterprises Limited

(formerly RattanIndia Infrastructure Limited)

CIN: L74110DL2010PLC210263

Registered Office Address: H.No. 9, First Floor, Vill. Hauz Khas, New Delhi - 110016

Website:www.rttn.in E-mail: [e-mail] Phone: [phone]