Approved the shifting of Registered Office of the Company within the local limits of city, town or village w.e.f. October 19, 2026 from 'Unit No. 1109, 11th Floor, Lotus Link, Square, D.N. Nagar, New Link Road, Andheri, Mumbai, Maharashtra, India, 400053' to 'Unit No. 605, Reliables Pride, Anand Nagar, Opp. Heera Panna, Jogeshwari (West), Mumbai, Maharashtra-400102 India.'