This is to inform you that the Board of Directors of the Company, in their Meeting held on March 06, 2026, at the registered Office of the Company which commenced at 04.00 P.M. and concluded at 04:25 P.M. have apart from other businesses; 1. Considered and Approved Change of Registered Office of the Company within local limits of city, town or village from 9th Floor, Astron Tech Park, Near Satellite Police Station, Satellite, Ahmedabad-380015, Gujarat, India TO 101 to 108, Palak Prime, Opp. Double Tree Hilton Hotel, Ambli Road, Ahmedabad-380058, Gujarat, India.