In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today, Friday, June 26, 2026, have inter-alia approved the shifting of the Registered Office of the Company within the local limits of the city.The details of the relocation are provided below: Current Address: Office No A-204, 2nd Floor Rustomjee Central Park Andheri Kurla Road Chakala, Andheri East,Mumbai, Maharashtra, India, 400069 New Address: Office No. A 308, 3rd Floor, Rustomjee Central Park, Andheri Kurla Road Chakala, Andheri East,Mumbai, Maharastra, 400093 Effective Date of Shifting: July 1, 2026Consequent to the above change, the new address will be updated in all regulatory and business records of the Company in due course. The change of address is within the same city, town, or village, and does not alter the jurisdiction of the Registrar of Companies (ROC).