Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, we wish to inform you that the Board of Directors of the Company on February 28, 2025, through Resolution by Circulation, has: 1. approved the appointment of CTO and SMP, and 2. approved shifting of Registered and Corporate Office of the Company. W.e.f. March 01, 2025, for details refer attachment.