the Board of Directors of the Company, at its meeting held on 23rd July, 2026, hasconsidered and approved the revised proposal for shifting of the Registered Office of the Company fromthe jurisdiction of one Registrar of Companies at Shop No. 37 Shanker Market, Connaught Place,New Delhi-110001' to the jurisdiction of another Registrar of Companies at 138-139, Main Road,Ghazipur, Near Patparganj Container Depot/Near Bharat Petrol Pump, Delhi - 110096 withinthe same State of Delhi, subject to the approval of the Members of the Company by way of a SpecialResolution and the approval of the Regional Director, Ministry of Corporate Affairs.