PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, WE ARE PLEASED TO INFORM YOU THAT THE BOARD OF DIRECTORS AT THEIR MEETING HELD TODAY I.E. 15TH MAY 2024 WHICH COMMENCED AT 04:00 P.M. AND CONCLUDED AT 06:30 P.M. HAVE INTER- ALIA APPROVED THE FOLLOWING: 1. TO SHIFT THE REGISTERED OFFICE OF THE COMPANY FROM PLOT NUMBER 45, SECTOR 1, PARWANOO. SOLAN, HIMACHAL PRADESH 173220 TO PLOT NUMBER 57, SECTOR-1, PARWANOO, SOLAN, HIMACHAL PRADESH 173220.