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( As on 15/03/2023 16:14) Almondz Global Secur - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

In furtherance to our Letter reference no: agsl/corres/Bse/Nse/22-23/0022 dated August 12, 2022 & Letter reference No: agsl/corres/Bse-Nse/22-23/30 dated September 20, 2022 and subsequent approval of the Regional Director (Northern Region), Ministry of Corporate Affairs and pursuant to Regulation 30 and all other applicable regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015, we wish to inform you that, the Board of Directors of the Company through the Resolution by Circulation dated March 15, 2023, accorded their consent for shifting of the Registered Office of the Company from F-33/3 Okhla Industrial Area Phase-II New Delhi 110020 to Level 5, Grande Palladium, 175, CST Road, Off BKC, Kalina, Santacruz (East), Mumbai - 400098 with effect from March 16, 2023.\r\n\r\nYou are requested to kindly take the same on your record\r\n