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CIN- L67120MH1995PLC084899

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Indo-City Infotech L - Board Meeting Outcome for Outcome Of Board Meeting - Change In Registered Office Address.

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Dion Global

26 Sep 2025

In Compliance with Regulation 30 of the SEBI (LORD) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e September 26, 2025 have, inter-alia, approved, the change in the registered office of the Company from \A6, Mittal Estate, Bldg. No. 2, Andheri-Kurla Road, Andheri East, Mumbai 400 059 to 205, Lodha Supremus, Off Mahakali Caves Road, Andheri East, Mumbai 400 069\ within local limit of Mumbai, Maharashtra, with effect from October, 01, 2025.