The Executive Committee at its meeting held on Thursday, May 21, 2026 at 1.00 P.M. and concluded at 1.40 P.M. at registered office of the Company considered and took note of the Vacation of Additional Office Space taken on Lease for expansion of Company's Business Operations at Unit No.809, 8th Floor, IJMIMA-Imitation Jewellery Market CSL, Off. Link Road, Malad (West), Mumbai-400064 with effect from 28th February, 2026.