Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company, in their meeting held today i.e., 1st April, 2026 at the Corporate Office of the Company situated at B 1810 Navratna Corporate Park, Ashok Vatika, Ambli, Ahmedabad, Daskroi, Gujarat - 380 058 which commenced at 4:30 P.M. and concluded at 5:30 P.M. has inter alia considered and approved to change the address of maintaining books of accounts and papers from B 1810 Navratna Corporate Park, Ashok Vatika, Ambli, Ahmedabad, Daskroi, Gujarat - 380 058 to F-607, Titanium City Centre, Near Sachin Tower, Satellite, Ahmedabad, Gujarat - 380 015 i.e. within the local limits of city, w.e.f. 1st April, 2026.