This is in furtherance to our letter dated September 10, 2025, informing about the approval of the members of the Company obtained through postal ballot remote e-voting, inter alia, for shifting of registered office of the Company. We wish to inform you that the Registrar of Companies, Mumbai, Maharashtra has approved the situation of change in registered office of the Company from Mehta House, Plot No. 64, Road No.13, MIDC Industrial Area, Marol, Andheri (E), Mumbai - 400093, Maharashtra, India to Unit No. 1902, 19th Floor, Aurum Q2 IT Parc, TTC Industrial Area, Thane Belapur Road, Navi Mumbai - 400710, Maharashtra, India, which is outside the local limits of Mumbai city, but within the same state of Maharashtra and under the jurisdiction of the same Registrar of Companies, Mumbai, Maharashtra. Please note that the fresh Certificate of Incorporation pursuant to the change in registered office of the Company is still under process and yet to be received by the Company from the