In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, in their meeting held today, i.e., Wednesday, April 16, 2025, has inter alia considered and approved the following business: - shifting of registered office of the company from existing address 'KF-120, Kavi Nagar, Ghaziabad, Uttar Pradesh, 201002, India' to '77, 2nd Floor, Navyug Market, Ghaziabad, Uttar Pradesh, 201001, India', within the local limits of city, town or village with effect from Wednesday, April 16, 2025.