Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations, 2015'), as amended from time to time, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 7th May, 2025, at A-1311, Sun West Bank, Ashram Road, Ashram Road P.O, Ahmedabad, City Taluka, Gujarat, India, 380009, which commenced at 1:30 P.M. and concluded at 2:05 P.M., has inter alia considered and approved to change the registered office of the Company from A-1311, Sun West Bank, Ashram Road, Ashram Road P.O, Ahmedabad, City Taluka, Gujarat, India, 380009 to Block-B, Office No. 702, Dev Auram, Anandnagar Char Rasta, Prahladnagar Road, Ahmedabad - 380 015 i.e. within in the city w.e.f. 7th May, 2025.