Dear Sir/Madam, In terms of the Regulation 30 and the other applicable provisions of Securities Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulation, 2015, we would like to inform you that, the Board of Directors of the Company at its Board Meeting held today i.e. 09th September, 2024 considered and approved the following: 1. The proposal of application for listing Equity Share Capital on the National Stock Exchange (NSE); 2. The Corporate Office of the Company to be located at B- 1202, O2 Business Park, Opp. Asha Nagar CHS, Near Minerva Industrial Estate, Mulund (W), Mumbai - 400080.