Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held on 24.11.2025, has approved the following: Establishment of Corporate Office The Board has approved the setting up of a new Corporate Office of the Company at the following address: 1002 10th Floor, Vikram Tower, Rajendra Place, New Delhi-110060. The Corporate Office will support centralised management, administration, and operational functions of the Company. The Board has authorized Umesh Kumar Director to finalize and execute all necessary documents, including lease agreements and related arrangements, and to oversee the setup and operationalization of the office.