Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\Listing Regulations, 2015'), we wish to inform you that the Board of Directors at its meeting held today i.e., on Friday, 04th April 2025 has inter-alia considered and approved: \r\n\r\na) New Registered Office address of the Company - 201 B, 2nd Floor, Shangrilla Plaza Road No 2, Park View Enclave, Banjara Hills, Hyderabad, Telengana - 500034.\r\n \r\nb) Transfer of 3000 shares of Indmark Marketing Limited to BG Chemicals Private Limited. \r\n