Gulshan Polyols Ltd has informed BSE that the Registered Office of the Company which was located in the State of Gujarat has been shifted to the State of Uttar Pradesh vide Company Law Board, Western Region Bench’s order dated March 14, 2008. However, there is no change in the directorship consequent upon the change in the registered office of the Company.

Further, Board of Directors of the Company in their meeting held on March 20, 2008, had decided and approved the new location of Registered Office as 9th K M Jansath Road, Muzaffarnagar, Uttar Pradesh. According the Registered Office of the Company has been shifted from 762, GIDC Industrial Estate, Jhagadia - 393110, District Sharuch, Gujarat to 9th K M Jansath Road, Muzaffarnagar, Uttar Pradesh ? 251001.