Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E Friday, February 27, 2026.

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Board of Directors of the Company at its meeting held on Friday, the 27th day of February, 2026 held via video conferencing which commenced at 12:00 P.M. and concluded at 12:30 P.M., to consider and approve: 1. Shifting of Registered Office from the state of Delhi to the State of Maharashtra, subject to approval of shareholders of the company and consequent Alteration of the Situation clause of the Memorandum of Association of the Company.2. Change of Name of the Company to ATMA INDUSTRIES LIMITED approved by CRC Subject to approval of members and other applicable regulatory authorities and the Stock Exchange and approved subsequent alteration in the memorandum and articles of Association of the Company.3. Notice of the postal ballot to seek approval of shareholders.

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