We hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Friday, March 13, 2026, at the registered office of the Company which was commenced at 04:00 P.M. and concluded at 04:30 P.M. have, in view of pinpointing the Company' Registered Office Address, considered and approved updation in Registered Office's address of the Company as follows; Existing Registered Office Address New Existing Registered Office Address Survey No. 1566/1, Village Rajpur, Tal. Kadi, Mehsana, Gujarat, India, 382740 Survey no: 2437, 2442, 2443, 2446, Ahmedabad-Meh. Highway, Tal. Kadi, Dist. Mehsana, Rajpur, Gujarat, India, 384440 There is no change in Registered Office Address of the Company, instead the Board has decided to update the Address of the Company in view of pinpointing the Company' Registered Office Address which includes all Survey Nos. where the Company' Registered Office is situated.