The Board of Directors of RNIT AI Solutions Limited (hereinafter referred to as 'the Company'), have at their meeting held on Wednesday, the 14th day of May, 2025, interalia considered and approved, 1.Approved the Shifting of Registered Office of the Company from one state to another pursuant to the Resolution Plan approved by the Hon'ble NCLT vide order dated 23rd September 2024 from 51, Shakthidham Colony, Lalarpura, Gandhi Path West, Jaipur, Rajasthan, India 302021 to 'Plot No. 92,93 & 94, Sy No. 40 & 41, 1st Floor, Guttala Begumpet, Kavuri Hills, Madhapur, Hyderabad, 500034 Telangana'. Further, the Board of Directors after due discussions and deliberations, deferred the following business items to the next Board Meeting: 1.The business agenda pertaining to Approval of the Unaudited Financial Results for the First Quarter of the FY 2024-25 ended on 30th June 2024 along with Statutory Auditors Limited Review Report thereon.