In compliance with Regulation 30 read with para B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Corporate announcement/intimation is hereby given that the Board of Directors of the Company vide resolution passed in the Board Meeting held on Tuesday, 30th September, 2025 have accorded their consent to shift the Registered Office of the Company from the State of Uttar Pradesh to the State of Maharashtra subject to approval of Shareholders and other regulatory authorities in pursuance of the Companies Act, 2013 read with Companies Incorporation Rules, 2014 and other applicable regulations of the SEBI. Further, we would like to inform that the proposed change shall require alteration of Memorandum of Association (MOA) of the Company as per Section 13 of Companies Act, 2013 read with Companies (Incorporation) Rules, 2014.