The Board of Directors at their meeting on 07.01.2026 approved the shifting of registered office of the Company from the State of Tamilnadu to the State of Gujarat. For obtaining the approval of the shareholders a postal ballot is scheduled.Cut-off date: 09.01.2026e-voting starting date: 14.01.2026 and end date: 12.02.2026e-voting service provider: NSDLS AravinthanCompany Secretary