Intimation about shifting of Registered office from the state of Rajasthan to the State of Maharashtra

@ info@tusaldah.ltd @ wwwtusaldah.ltd 0141-4025431, + 91 2246652977 (Formerly known os High Street Filotex ttd) CIN number LIO79ORJI994PLCOO8386 Date:15/09/2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 4OOOO1 BSE Scrip Code: 531301 lSlN: 1NE319M01011 subject: lntimation regarding change of Registered effice from one state to another pursuant to Regulation 30 of sEBt (Listing obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, This is to inform you that the Registered office of the company has been shifted from B-17, llnd Floor 22 Godam Industrial Area, Jaipu4 Rajasthan, India, 302006 to office No. 51L, 5th Floori corporate Avenue, Wing-A, sonawala Road, Goregaon East, Mumbai, Maharashtra, India,400063. The Masterdata of the company with the updated Registered office address are enclosed herewith. Thanking you, Yours faithfullv AN U PRIYA SAN DEEP AGRAWAL WHOLE.TIME DIRECTOR (DlN:06417793) 6 - B-17,llnd Floor 22 Godam Industrial Area, Jaipur, Rajasthan, India,302006 V Co 5ll,sth Floor, Corporate Avenue, Sonawala Lane, Goregaon - (East)Mumbai - 400063. 15/09/2026, 16:11 Ministry Of Corporate Affairs - MCA Services Ministry Of Corporate Affairs Date : 15-09-2026 4:11:11 pm Company Information CIN L10790MH1994PLC474454 Company Name TUSALDAH LIMITED ROC Name ROC Mumbai I Registration Number 474454 Date of Incorporation 24/05/1994 Email Id info[at]tusaldah[dot]ltd Office No. 511, 5th Floor, Corporate Avenue, Wing-A, Sonawala Road, Goregaon East, Mumbai, Registered Address Goregaon East, Maharashtra, India, 400063 Address at which the books of account are to be maintained - Listed in Stock Exchange(s) (Y/N) Yes Category of Company Company limited by shares Subcategory of the Company Non-government company Class of Company Public ACTIVE compliance ACTIVE Compliant Authorised Capital (Rs) 8,50,00,000 Paid up Capital (Rs) 2,34,34,300 15/09/2026, 16:11 Ministry Of Corporate Affairs - MCA Services Date of last AGM 25/09/2025 Date of Balance Sheet 31/03/2025 Company Status Active Small Company No Jurisdiction ROC (name and office) ROC Mumbai I RD (name and Region) RD Mumbai, Western Region Directorate I Index of Charges Whether charge Asset Sr. Charge Charge Holder Date of Date of Date of SRN Amount Address registered Holder No Id Name Creation Modification Satisfaction by other Name entity ANAND BHAWAN,SANSAR INDUSTRIAL CHANDRA 1 A83649525 90072846 DEVELOPMENT 05/03/1997 20/03/1997 23/04/2010 77,91,66,666 No - ROAD,JAIPUR, BANK OF INDIA Rajasthan, India, 302001 ANAND BHAWAN,SANSAR INDUSTRIAL CHANDRA 2 A83640797 90073733 DEVELOPMENT 05/03/1997 - 23/04/2010 1,87,00,000 No - ROAD,JAIPUR, BANK OF INDIA Rajasthan, India, 302001 3 A81257016 90074744 STATE BANK OF 18/12/1996 28/07/1999 18/03/2010 1,50,00,000 INTERNATIONAL No - BIKANER & BANKING 15/09/2026, 16:11 Ministry Of Corporate Affairs - MCA Services Whether charge Asset Sr. Charge Charge Holder Date of Date of Date of SRN Amount Address registered Holder No Id Name Creation Modification Satisfaction by other Name entity JAIPUR BRANCH,CHAURA RASTA,JAIPUR, Rajasthan, India, INDUSTRIAL JAIPUR,JAIPUR, 4 A83642363 90072698 11/01/1995 22/08/1995 23/04/2010 4,27,00,000 No - BANK OF INDIA Rajasthan, India, Director/Signatory Details Sr. Date of Cessation DIN/PAN Name Designation Category Signatory No Appointment Date Company 1 *****1994E GAZAL INANI - 12/02/2026 - Yes Secretary 2 *****2264H VIPIN BIHARI CHATURVEDI CFO - 09/03/2026 - Yes Additional 3 11323203 MADHURA ALOK SINGH Independent 03/11/2025 - Yes Director 4 05312225 MANISH JHANWAR Director Independent 13/08/2025 - Yes ANUPRIYA SANDEEP Whole-time 5 06417793 Promoter 26/06/2025 - Yes AGRAWAL director SANDEEP JAGDISHPRASAD 6 *****7887M CEO - 26/06/2025 - Yes AGRAWAL