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(04/08/2026 16:13)

Onesource Ind.&Vent. - Board Meeting Outcome for Outcome Of Board Meeting - Change In Registered Office Address

In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. Tuesday, 04th August, 2026 have, inter-alia, approved, the change in the registered office of the Company from 'GM 33 Block C Mansarovar Complex, 7 No Stop M P nagar Mpsrtc Depo 7, M.P.Vidhan Sabha, Bhopal, Huzur, Madhya Pradesh, India, 462004' to '2nd floor, 234, M.P. Nagar Zone-1, Bhopal, Madhya Pradesh, India, 462011', within local limits of Bhopal, with effect from August 04, 2026.
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