Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, The board at their meeting held on 7th April, 2025 approved 1. alteration of Object clause of MOA subject to approval of Members, and \r\n2. Shifting of Registered office of the company from the State of Maharashtra to the State of Gujarat subject to approval of Members and Central Government/ Regional Director/any other statutory Authority on that behalf and consequent alteration of MOA of the company