Pursuant to Regulation 30 of SEBI LODR Regulations 2015 we hereby inform you that the Board of Directors in its meeting held on 13.02.2026 has approved the opening of a Branch office of the company at Pune 411006. Further pursuant to section 128 of Companies Act 2013 the Board has also approved the Books of Accounts and other relevant books of the company be kept and maintained at the Branch office as per enclosed attachment w.e.f 01.04.2026