Arshiya Limited - Board Meeting Outcome for Outcome Of Board Meeting

1. considered and recommended to solicit the consent of the shareholders of the Company by way of Special Resolution through Postal Ballot process for shifting of the Registered Office of the Company, from its present location at 205, 206(Part), 2nd Floor, Ceejay House, Shiv Sagar Estate, F Block, Dr. Annie Besant Road, Worli, Mumbai - 400 018, India to Arshiya FTWZ, CO-1, Survey Nos. 178/3 & 178/4, At Post - Sai Village, Taluka - Panvel, District - Raigad, Pin code - 410 221, within the State of Maharashtra but outside the local limits of the city of Mumbai. The location of the proposed Registered Office falls under the jurisdiction of Panvel Taluka Police Station. 2. appointed Mrs. Sejal Soni., Practicing Company Secretary, who has issued her consent to act, as the scrutinizer for conducting the said Postal Ballot process in a fair and transparent manner and National Securities Depository System ('NSDL') to provide e-voting platform.