Meeting of Board of Directors of the company duly convened and held on Tuesday, 29th July, 2025 at 12:30 P.M. and concluded at 01:00 P.M. the Board of Directors has inter alia transacted following businesses:\r\n1. To change the Register Office of the Company within the same city from 228 Part-B, The Zodiac Mall, Bicholi Mardana, Indore (M.P.)-452010 To 301-G Goyal Vihar, Gate No. 2 Khajrana Road, Indore (M.P).\r\n\r\n