Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with schedule III Part A, we wish to infonn you that the Board of Directors of the Company in their meeting held on 22nd August, 2025 as considered and approved the following: 1. Intimation for Shifting of Registered Office of the Company i.e. within local limits of Delhi. Change in the registered office of the Company from "101, Sita ram Mansion, 718/21, Joshi Road, Karol Bagh, New Delhi-I 10005 to Flat N*O. 805, New Delhi House, Barakhamba Road, New Delhi-I 10001 ", i.e. within local limits of Delhi, with effect 22nd August 2025. 2. The 32nd Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 29th September 2025 through Video ConferencinglOther Audio-Visual Means. The Notice convening the AGM & the Annual Report for the financial year ended 31st March 2025 will be sent in due course.