With reference to the above captioned subject it is to inform you that the Board of Directors has decided to Shift the Registered Office of the Company from current address 37 Second Floor Rani Jhansi Road Motia Khan Paharganj New Delhi- 110055 to the new address House No 15A Bela Road Civil Lines (North Delhi) North Delhi Delhi- 110054 within the same city town or village and within the same ROC and state with effect from 22.08.2026. Please find enclosed therewith the copies of the following: 1. Board Resolution for shifting the registered office of the Company within the local limits of same city village or town. This is for your kind information and record please