To, The General Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. BSE CODE: 530267 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Sir / Ma'am, We wish to inform you that in compliance with the provisions of Regulation 33 read with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Board of Directors at their meeting held today, i.e. 13-01-2025 have inter alia noted that: Situation of registered office address at 802, Impressa Rise, Ambazari Road, Opposite LAD College, Shivaji Nagar, Nagpur- 440010 with effect from 15th January, 2025. The Board Meeting commenced at 5:00 P.M. and concluded at 05.45 P.M. You are requested to kindly take the information on your record.