Dear Sir/Madam, Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 meeting of Board of Directors is held on Wednesday, 19th February, 2025 at the registered office of the Company. Board of Directors have inter alia, considered and approved the following business matters: ?Shifting the registered office of the Company within local limits i.e. from 'Office No. A/301, Shubham Centre A Building CHS, Cardinal Gracious Road, Andheri East, Chakala MIDC, Mumbai - 400093' to 'Unit No. 1212, 12th Floor of KOSHA KOMMERCIAL KOMPLEX situated at Podar Road, Malad (East), Mumbai - 400097'. ?Regularization of appointment of Mr. Kishor Bodha (DIN: 10830288) as Chairman Cum Executive Director of the Company, subject to approval of members and matter related to it. Kindly take above cited information on your record