01 Change of Corporate Office of the Company from B-2 1206 West Gate Business Bay Opp.Andaj Party Plot S.G. Highway Jivraj Park Ahmedabad Gujarat - 380051 to Floor No. 11 B1-1106 Palladium Corporate Road Near Orchid Wood Makarba Ahmedabad Gujarat -380051.02. Take note of the No Objection Certificate (NOC) issued for the proposed reservation of nameNatural Agro Zone Limited for the Company dated 06th July 2026 issued by the Registrarof Companies Delhi-II and the Central Processing Centre (CPC) pursuant to Rule 29 of theCompanies (Incorporation) Rules 2014.