With reference to the captioned subject we wish to inform that the Board of Directors of the Companyin its meeting held today i.e. on September 10 2026 have inter-alia considered and approved thefollowing:1. Unaudited Standalone Financial Results for the Quarter ended June 30 2026. Please find enclosed:Unaudited Standalone Financial Results of the Company along with Limited Review Report for theQuarter ended June 30 2026.2. To shift the Registered Office of the Company from Office No. 12 3 Floor 101 MumbadeviDiamond Premises Co-Op Society Ltd. Zaveri Bazar Mumbai-400002 Maharashtra India toFloor G-i Plot-211/213 Raja Bahadur Goverdhanlal Bansila!l Building Kalbadevi Road Bhuleshwar Mumbai-400002 Maharashtra India within the local limits of the city of Mumbai with effect from September 10 2026.
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