Intimation of shifting of registered office of the company within the local limits of the city

The company has undergone a major change of control following a Share Purchase Agreement dated May 30, 2025. Acquirers AL Maha Investment Fund PCC–ONYX Strategy and Indigo Infracon Private Limited bought 19,19,630 equity shares (54.84%) from the existing selling promoters, making Indigo Infracon the new promoter while AL Maha joins as a financial investor only. The previous promoters and promoter group members will be reclassified as public shareholders. The board appointed Ms. Bhairavi Chandrakant Goswami as new Managing Director and Mr. Chandan Prajapati, Mr. Vijay Kumar, and Mrs. Ruchi Ghanashyam as additional directors. Five directors including the ex-Managing Director Mr. Sanjeev Goyal and the CFO Mr. Jitender Singh Bisht resigned citing the management change. All board committees have been reconstituted, and the registered office is being shifted within Delhi to West Punjabi Bagh.