As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the SBL Infratech Limited at their Board Meeting held on Thursday, 25th April, 2024 at the Registered Office at Shop No 160 1st Floor Vardhmaan Fourtune Mall, GTK Ind Area Landmark Hans Cinema Hall, Jahangir Puri A Block, North West Delhi, Delhi, India, 110033 considered and approved the following matter(s): 1. To Change the Corporate office of the Company from C 1207 Prahladnagar Trade, Centre Radio Mirchi Road Vejalpur, Jivraj Park, Ahmedabad, Ahmadabad City, Gujarat, India, 380051 To 1214, 12th Floor Shilp Zaveri, Samruddhi SOC, NR. Shyamal Cross Road, Satellite, Ahmedabad, Gujarat-380015 India with effect from 25th April, 2024. 2. Took note of Resignation of Mr. Nitin Naresh (M. No. A44070) from the Post of Company Secretary and Compliance Officer of the Company w.e.f. 25th April, 2024. (Annexure-A)