To The General Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001.BSE CODE: 530267Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.Sir / Maam We wish to inform you that in compliance with the provisions of Regulation 33 read with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 the Board of Directors at their meeting held today i.e. 13-01-2025 have inter alia noted that: Situation of registered office address at 802 Impressa Rise Ambazari Road Opposite LAD College Shivaji Nagar Nagpur- 440010 with effect from 15th January 2025.The Board Meeting commenced at 5:00 P.M. and concluded at 05.45 P.M. You are requested to kindly take the information on your record.