Pursuant to Regulation 30 of SEBI (LODR), 2015 we hereby inform the following outcome of the Board Meeting of the Company held today i.e on March 6, 2026.1# Shifting of Registered Office of the Company (within same city) to Village Baghelewala and Girdhiyai, Tehsil Kashipur Distt-Udham Singh Nagar, Uttarakhand - 244713.2# Appointment of Mr. Sanjay Rajeshwar Agarwal as Chief Executive Officer and KMP of the Company.The Meeting commenced at 2:30 pm and concluded at 5:30 pm.