Pursuant to Regulation 30 and 30A read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), we hereby inform to your respected office that the Board of Directors at their meeting held today i.e., on Saturday, May 10, 2025, have inter-alia considered and approved to change the address of keeping and maintaining the books of accounts of the company as prescribed under section 128 of the Companies Act 2013, at a place other than registered office of the Company from Shop No - 10, Mangal Murti Complex, Mr. Shiv Cinema, Ashram Road, Ahmedabad - 380009, Gujarat, India to 702, Silicon Tower, B/h. Samartheshwar Mahadev, Navrangpura, Ahmedabad - 380 009, Gujarat, India w.e.f today i.e. May 10, 2025. The aforesaid meeting commenced at 14:45 p.m. and concluded at 15:00 p.m. Kindly take the same on your good record and disseminate the same on your website.