The Board inter-alia considered and approved:\r\n1. Change of Registered Office:\r\nFor shifting the Registered Office of the Company:\r\nFrom: 106, Link Plaza Commercial Complex, New Link Road, Oshiwara, Jogeshwari (W), Mumbai, Maharashtra-400102\r\nTo: 714, IJMIMA Complex, Raheja Metroplex, Mindspace, Off New Link Road, Behind Goregaon Sports Club, Malad (W), MUMBAI, Maharashtra-400064\r\nWith effect from: 01st October 2026,\r\nLocation: Within the local limits of the same city and under the jurisdiction of the same ROC.\r\n2. Authorisation: Authorization granted to the Company Secretary / any Key Managerial Personnel (KMP) to sign and file necessary e-forms (INC-22, etc.) with the Registrar of Companies (ROC) and complete all required compliance procedures\r\n