Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on Wednesday, 16th September, 2026, at the Registered Office of the Company situated at Godown No-1, 234/1234/2, FP-69/3, Sadashiv Kanto, B/h Bajaj Process, Narol Chokdi, Narol, Ahmedabad, Gujarat, India - 382 405, which commenced at 5:00 P.M. and concluded at 5:45 P.M. has considered and approved to change the registered office of the Company from Godown No-1 234/1234/2, FP-69/3, Sadashiv Kanto, B/h Bajaj Process, Narol Chokdi, Narol, Ahmedabad, Gujarat, India - 382 405 to 5th Floor, 509, TEN-11, Nr. Union Bank, C.G. Road, Navrangpura, Ahmedabad, Gujarat, India - 380 009 i.e. within the local limits of city,\r\nw.e.f. 16th September, 2026.