Eighty Jewellers Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 10.10.2022

With respect to the above captioned subject, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, October 10, 2022, has inter alia considered & approved shifting of registered office of the Company from Anup Plaza, Sadar Bazar, Raipur (C.G) 492001 to A.T Palace, Kotwali Chowk, Sadar Bazar, Raipur (C.G) 492001 within the local limits of the city w.e.f 10.10.2022. The meeting commenced at 03:30 P.M. and concluded at 04:30 P.M. Kindly take the same on record.