Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform Stock Exchange that a Meeting of the Board of Directors of the Company held on Monday, December 08, 2025 inter alia transacted the following businesses:\r\n1. To consider and approve split of shares.\r\n2. Considered and approved shifting of Registered Office from Maharashtra to Gujarat and consequent changes in Memorandum of Association of the Company.\r\n