Please find attached the further to the outcome of Board Meeting held on 12.11.2024, outcome submitted to the Stock Exchanges dated 12.11.2024, amongst other matters as mentioned therein, approving the keeping and maintaining books of accounts of the Company at Unit 4C, 4th Floor, Chandra Kunj, 3, Pretoria Street, Kolkata - 700071 with effect from December 1, 2024