Pursuant to regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Board of Directors of Sankhya Infotech Limited (hereinafter referred to as 'the Company'), have at their meeting held on Wednesday, the 29th day of October, 2025, inter alia, considered and approved, along with other business items, the following: 1. Shifting of the Registered office of the Company within the local limits of the city from its existing address at H.No. 1-112/63, 2nd Floor, W.S. Colony, Near KIMS Hospital, Kondapur, Hyderabad, Telangana - 500049, to the new address at Unit 101, Monya Exotica, 514, Kakateeya Hills, Madhapur, Hyderabad, Telangana - 500081, with immediate effect.