Board Meeting Outcome for Shifting Of Registered Office Of The Company

Subject: Outcome of the Board Meeting held on Monday, 31st August, 2026. Pursuant to the Regulation 30 and other applicable regulations of the SEBI (Listing obligation & Disclosure requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company, duly convened and held at the Corporate office of the Company i.e. TF 318, Saman Complex, Opp. Nalanda Complex