Pursuant to the Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on 14" February, 2025, commenced at 12:30 Hours and concluded at 14:00 Hours, inter-alia, has considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended 31 December, 2024 alongwith Limited Review Reports issued by Statutory Auditors; and 2. Shifting of the Registered Office of the Company within local limits of the City from S.C.O. 125-127, Sector 17-B, Chandigarh- 160017 to Corporate Office of the Company at Bay No. 46-50, Sector 31A, Chandigarh- 160030 w.e.f. 01.03.2025.