Considered and approved the shifting of the Corporate Office of the Company.
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The Board of Directors of Mardia Samyoung Capillary Tubes Company Limited approved the shifting of the company's Corporate Office from 1304 Floor-13, LODHA Supremus, Senapati Bapat Marg, Lower Parel, Mumbai (Maharashtra) to Shop-511, Pratik Mall, Near City Pulse Theatre, Kudasan, Gandhinagar (Gujarat), effective September 20, 2025. The Registered Office will continue to remain at its existing address on record with the Registrar of Companies. The board meeting was held on September 20, 2025, from 11:30 AM to 12:00 PM. The disclosure was made under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements, 2015.
This is a routine administrative relocation with no material financial impact on shareholders. The shift of the corporate office from Mumbai to Gujarat may indicate operational or management realignment, but the registered office and business operations remain unaffected.