Intimation regarding change in the address of Corporate office as attached
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Chandra Prabhu International's Board, at its May 29, 2025 meeting, approved the audited financial statements and standalone audited results for Q4 and FY ending March 31, 2025. Company Secretary & Compliance Officer Ms. Komal resigned effective end of business on May 30, 2025, and Mr. Deepak Raj Singh (33, qualified Company Secretary, ICSI member) was appointed as her replacement from June 2, 2025. M/s Baj & Company, Chartered Accountants (led by partner Mr. Gajendra Kumar Baj, ~25 years' experience) was re-appointed as Internal Auditor for FY 2025-26. The company also shifted its registered and corporate office within Gurugram — from the 15th Floor to the 5th Floor of Galleria Tower, DLF City Phase-IV. The board meeting ran from 12:15 PM to 3:53 PM.
These are routine corporate housekeeping items — annual results approval, a planned KMP succession, continuation of the existing internal auditor, and an office shift within the same building. No material change to operations, financials, or shareholder value is expected from these disclosures.