Intimation of Closure of Trading Window

inter-alia considered the following businesses: 1. Approved the utilization of CSR funds amounting to ?1710000/- (Rupees Seventeen Lakh Ten Thousand only) towards Corporate Social Responsibility activities through the implementing agency. 2.Approved the change in the registered office of the Company within the local limits of the same city from Unit No. 101 VIP Plaza Co-operative Premises Society Ltd. Andheri New Link Road Opp. Infinity Mall Behind Crystal Plaza Andheri West Mumbai - 400053 to Unit No. 1101 & 1102 11th Floor Lotus signature Veera Desai Road Andheri West Mumbai -400053 with effect from 1st April 2026. 3. Approved the Special Purpose Financial Statements in accordance with IFRS requirements for the period from 1st January 2025 to 31st December 2025 for the purpose of consolidation and submission to the Parent Company.

We hereby inform you that pursuant to the listing of the equity shares of the Company on SME Platform of BSE Limited and in furtherance to our application made to the ROC Mumbai the CIN and Listing Status of the Company on Master Data of the MCA has been updated.