Considered and approved the shifting of the Shifting of Corporate Office of Company.
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The Board of Directors, at its meeting held on September 20, 2025, approved the shifting of the company's Corporate Office from Lodha Supremus, Lower Parel, Mumbai (Maharashtra) to Shop 511, Pratik Mall, Kudasan, Gandhinagar (Gujarat), effective the same day. The Registered Office will remain unchanged at its current address with the Registrar of Companies. The Board meeting ran from 11:30 AM to 12:00 PM. The filing was made under SEBI Listing Regulations, Regulation 30.
This is a routine administrative relocation with no impact on operations or financials; the registered office remains unchanged, so there is no material effect on shareholders.