Aricent Infra has informed that the board of directors of the company at its meeting held on February 27, 2012, has approved to change the registered office of the company from 1003, 10th Floor, Ganesh Tower Chs., Dada Patil Wadi, Thane (West) - 400601 to 1001, 1st Floor, Surya Sadan Building, Ram Maruti Road, Thane (West), Thane – 400601
The above information is part of company’s filing submitted to the BSE.