The meeting of the Board of Directors of the Company was held on Monday, September 15, 2025 and the following businesses were transacted: (1) the company has adopted remote form of working and it expects to function more effectively and efficiently from managed and shared facilities. The registered office of the Company shall be shifted to Avanta Business Centre, Room No. 1313, 13th Floor, Ambadeep Building, KG Marg, New Delhi 110001, with effect from 16.09.2025 (2) Taking note that Green Infra Profiles Pvt Ltd, a Wholly Owned Subsidiary of the Company, os proposing to sell flat no. 606 New Delhi House, 27 Barakhamba Road, New Delhi 110001, which sale shall be subject to necessary compliances and approvals.