Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Board of Directors of the Company, in their meeting held today i.e. Wednesday, 6th May, 2026, which commenced at 04:00 P.M. and concluded at 05:00 P.M. at the Registered Office of the Company situated at 224, G/F, Swayam Sewa, Co-Operative Housing Society Ltd., Jhilmil, East Delhi, Delhi, India, 110 032, has considered and approved the Corporate Office of the Company situated at Office No. 514, Clifftan Corporate Park, A.B. Road, Indore, Madhya Pradesh - 452010, w.e.f. 6th May, 2026.