We wish to inform you that the Board of Directors of the Company (the Board) at its meeting held today i.e. 12th November, 2025 has considered and approved shifting of the Registered Office of the Company from Amarvilla, Shyam Talkies, Road, Agrashan Chowk, Gandhibagh, Ganjipeth, Nagpur-440018, Maharashtra, India to Shop no.107, Plot no.268, Honey arjun kauslya tower, C.A ROAD, lakadganj, Nagpur - 440008, Maharashtra, India with effect from 20th November,2025.