Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. on Wednesday 16th September 2026 at the Registered Office of the Company situated at Godown No-1 234/1234/2 FP-69/3 Sadashiv Kanto B/h Bajaj Process Narol Chokdi Narol Ahmedabad Gujarat India - 382 405 which commenced at 5:00 P.M. and concluded at 5:45 P.M. has considered and approved to change the registered office of the Company from Godown No-1 234/1234/2 FP-69/3 Sadashiv Kanto B/h Bajaj Process Narol Chokdi Narol Ahmedabad Gujarat India - 382 405 to 5th Floor 509 TEN-11 Nr. Union Bank C.G. Road Navrangpura Ahmedabad Gujarat India - 380 009 i.e. within the local limits of city w.e.f. 16th September 2026.
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