Board Meeting Outcome for Meeting Held On 13Th August, 2026

2. Corporate office and the place for maintaining and keeping the books of accounts of the company at 205, 2nd Floor, BLA Business Park, CTS No 492 A 1 to 4 and 492 B Near Altanta Center, Sonawala Lane Road Village Pahadi, Goregaon East, Mumbai 400063, Maharashtra. The meeting commenced at 12:30 p.m. and concluded at 01:00 p.m. Place: Mumbai Corporate Office: 201, 2nd Floor, A wing, Corporate Aven