KD Leisures Ltd

Dear Sir/ MadamPursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors of the Company at their meeting held on Tuesday 09th May 2023 has approved the shifting of its Registered Office from B-702 7th Floor Neelkanth Business Park Kirol Village Near Bus Depot Vidyavihar West Mumbai City Maharashtra-s 400086 India to B-304 B-Wing 3rd Floor Ajay Apartments Above Bank of India Ishawarbhai Patel Road Goregaon East Mumbai-400063 Maharashtra India with effect from May 09 2023. The meeting of Board of Directors commenced at 11:30 A.M. and concluded at 01:30 P.M. This is for the information and records.You are requested to take the same on record and do the needful.