Ampvolts Ltd: Board Meeting Approves Re-Constitution of Borrowing & Finance Committee and Changes Registered Office Address

Ampvolts Ltd held a Board Meeting on a recent date, which commenced at 3.00 p.m. and concluded at 3.30 p.m. During the meeting, the Board inter alia considered and approved the following: 1. The re-constitution of the Borrowing & Finance Committee and delegation of powers under Section 179(3) (d), (e) and (f) of the Companies Act, 2013. 2. The change of the registered office address from Cabin No. 11, 7th Floor, Times Square, Andheri Workflo, next to Sai Service, Andheri East, Mumbai – 400 069 to Cabin No. 20, 8th Floor, Times Square, Andheri Workflo, next to Sai Service, Andheri East, Mumbai – 400069. The shareholders are requested to take note of the above changes.