Announcement regarding change in Registered Office of the Company.
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At a board meeting held on 15th September 2025, City Crops Agro Limited approved shifting its registered office from A-703, Privilon, Ambli-Bopal Road, Thaltej, Ahmedabad (380054) to 307, Haash Business Centre, Fatehnagar, Paldi, Ahmedabad (380007). The new address remains within the local city limits, so no shareholder approval is required. The board also appointed Ms. Priyanka Joshi (ICSI membership no. A62746) as the new Company Secretary and Compliance Officer with effect from the same date. Ms. Joshi is an Associate Company Secretary with experience in legal compliance, secretarial functions, and statutory e-filings.
This is a routine administrative update with no material financial impact. The registered office shift is within the same city, and the new compliance officer appointment should improve governance and regulatory filings. No expected effect on share price or shareholder value.