The Board of Directors of the Company, at its meeting held today i.e on July 29, 2025, subject to approval of members of the Company, has approved the proposal to shift the registered office of the Company to Unit No. 1902, 19th Floor, Aurum Q2 IT Parc, TTC Industrial Area, Thane-Belapur Road, Navi Mumbai - 400701, Maharashtra, India, which is outside the local limits of Mumbai city, but within the same State of Maharashtra and under the jurisdiction of the same Registrar of Companies, Mumbai. The proposed change does not involve a change in the State of incorporation or ROC jurisdiction, and hence no approval from the Regional Director is required.