ROPEWAY CO LTD

OFFICE NO: GF17, GROUND FLOOR, HOIL HARMONY MALL, lA/58, NEW LINK ROAD, GOREGAONWEST MUMBAI- 400104 Email id:[email protected] Website: www.darjeelingropeway.com CIN: L45202MH1936PLC294011, Ph No.- 9820656756

21st April,2017 // 1Vr"0' To, , The Secretary The Secretary BSELimited Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers 7, lyons Range, Dalal Street, Mumbai- 400001 Kolkata-700001, BSEScrip Code: 539770

Sir/Madam,

Subject: Updating the change of address of the company

This is to inform you that the registered office of the company got shifted from "56E, Hemanta Basu Sarani, Old 4 B.B.D Bagh East, Room No-14A, Kolkata- 700001 to "Office No: GF 17, Ground Floor, HDll Harmony Mall, lA/58, New Link Road, Goregaon West Mumbai- 400104" w.e.f 19th April, 2017.

Attached herewith the Certificate of Registration of Regional Director order for Change of State.

Kindly take the same on record and update the corporate information of the company.

Thanking You, Yours faithfully, For DARJEELING ROPEWAY CO. LIMITED

DARJEELI1 ROPEW~Y CO. LTD.

.D;/f~ ., Sig;~to~ Rommel ROCky~t'1kue8 (Managing Director) DIN-01851523 MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies

Everest, 100 Marine Drive, Mumbai, Maharashtra, India, 400002

Corporate Identity Number: L45202MH1936PLC294011

SECTION 13(5) OF THE COMPANIES ACT, 2013 Certificate of Registration of Regional Director order for Change of State

MIs DARJEELING ROPEWAY CO LTD having by special resolution altered the provisions of its Memorandum of Association with respect to the place of the Registered Office by changing it from the state of to the Maharashtra and such alteration having been confirmed by an order of Regional Director bearing the date 21/12/2016.

I hereby certify that a certified copy of the said order has this day been registered.

Given under my hand at Mumbai this Nineteenth day of April Two thousand seventeen.

Ministry of . ~::;:_--.;;:::- Corporate Affairs ==-=_ Govt of India §J.::::='''"":''' VT SAJEEVAN

Registrar of Companies RoC - Mumbai

Mailing Address as per record available in Registrar of Companies office: DARJEELING ROPEWAY CO LTD

OFFICE NO:GF17, GROUND FLOOR, HDIL HARMONY MALL" 1A158, NEW LINK ROAD, GOREGAON WEST, MUMBAI, Mumbai City, Maharashtra, India, 400104