With reference to the captioned subject, we wish to inform that the Board of Directors of the Company\r\nin its meeting held today, i.e. on September 10, 2026, have inter-alia considered and approved the\r\nfollowing:\r\n1. Unaudited Standalone Financial Results for the Quarter ended June 30, 2026. Please find enclosed:\r\nUnaudited Standalone Financial Results of the Company along with Limited Review Report for the\r\nQuarter ended June 30, 2026.\r\n2. To shift the Registered Office of the Company from 'Office No. 12, 3 Floor, 101 Mumbadevi\r\nDiamond Premises Co-Op Society Ltd., Zaveri Bazar, Mumbai-400002, Maharashtra, India', to\r\n'Floor G-i, Plot-211/213, Raja Bahadur Goverdhanlal Bansila!l Building, Kalbadevi Road,\r\nBhuleshwar, Mumbai-400002, Maharashtra, India' within the local limits of the city of Mumbai,\r\nwith effect from September 10, 2026.