This is to inform that vide Circular Resolution passed by the Board of Directors today i. e. 19.06.2026, the Registered Office of the Company has been changed to A-304, Naman Midtown, Senapati Bapat Marg, Prabhadevi (West), Mumbai - 400013 from 3rd Floor, Prospect Chambers, D. N. Road, Fort, Mumbai- 400001 w.e.f. 22nd June, 2026.