Outcome of the board meeting is enclosed
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The Board of Directors of Exhicon Events Media Solutions Ltd met on Thursday, December 18, 2025, from 5:00 PM to 6:00 PM at its registered office in Andheri West, Mumbai. The only decision taken was to shift the company's registered office from Unit No. 134 & 146, 1st Floor, Andheri Industrial Estate, Veera Desai Road, Andheri West, Mumbai – 400053 to S. No. 65/4, Gaikwad Wasti, Haveli, Mundhawa (N.V.), Pune – 411036, Maharashtra. The disclosure was made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The communication was signed by Pranjul Jain, Company Secretary and Compliance Officer.
This is a purely administrative change with no direct impact on the company's business, financials, or operations. Shareholders and stakeholders should update their records with the new Pune address for future correspondence.