Change of Registered Office

Kaarva CERTIFIED TRUE COPY OF BOARD RESOLUTION PASSED AT THE BOARD MEETING OF KAARYA FACILITIES AND SERVICES LIMITED HELD ON MONDAY, 26TH JUNE, 2023 AT 3.00 P.M. AT THE REGISTERED OFFICE OF THE COMPANY AT UNIT NO 115, 1ST FLOOR, INSPIRE HUB, ADANI WESTERN HEIGHTS, J P ROAD, ANDHERI WEST, NA MUMBAI 400058 IN SHIFTING OF REGISTERED OFFICE OF THE COMPANY WITHIN LOCAL LIMITS WITHIN THE SAME CITY: "RESOLVED THAT pursuant to the provisions of section 12 of the Companies Act, 2013 and any other provisions applicable, if any, consent of the Board of Directors of the Company be and is hereby accorded to shift the registered office of the Company from Unit No.11S,lst Floor, Inspire Hub, situated at Western Heights, J. P. Road, Opp. Gurudwara ,4 Bungalows , Andheri West,Mumbai-400058 to Unit No 1101, Lotus Link Square, 0 N Nagar, New Link road, Andheri West, Mumbai 400053 within local limits. FURTHER RESOLVED THAT Mr, Vis hal Paneha] , Chairman and Managing Director be and is hereby authorised to sign the agreements and other documents to give effect to the above resolution. FURTHER RESOLVED THAT for the purpose of giving effect to this resolution, any director or Chief Financial Officer, of the Company be and is hereby authorised, on behalf of the Company, to do all acts, deeds, matters and things as deem necessary, proper Or desirable and to sign and execute all necessary documents, applications and returns for the purpose of giving effect to the aforesaid resolution along with filing of E-form INC22 as return of Change in address of registered office with the Registrar of Companies, Mumbai, Maharashtra" For and on behalf of Board of Directors Kaarya Facilities And Services Limited Vineet Pandey Joint Managing Director DIN : 00687215 Kaarya Facilities and Services Ltd Unit 1101, 11 Floor, lotus Link Square, 0 N Nagar, New Link Road, Andheri West, Mumbai-400052 (IN No. L93090MH2009PlC190063 _ Email - info@kaarya.co.in _ Url-www.kaarya.co.in 10115126,5:17 PM Ministry Of Corporate Affairs· MeA Services Ministry Of Corporate Affairs Date: 15-10-2026 5:17:17pm Company Information CIN L93090M H2009PLC 190063 Company Name KAARYA FACILITIES AND SERVICES LIMITED ROC Name ROC Mumbai I Registration Number 190063 Date of Incorporation 03/02/2009 Emailld info[a t]kaarya[d ot]co[ dot]in Unit No I JOI, Lotus Link Square, D N, Nagar, New Link road, Registered Address Andheri West, Andhcri, Mumbai, Mumbai, Maharashtra, India, 400053 Address at which the books of account are to be maintained Listed in Stock Exchange(s) (YIN) 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) 20,00,00,000 Paid up Capital (Rs) 9,62,62,580 Date of last AGM 30/09/2025 Date of Balance Sheet 31/03/2025 Company Status Active Small Company No Jurisdiction 10115126,5:17 PM Ministry Of Corporate Affairs· MeA Services ROC (name and office) ROC Mumbai I RD (name and Region) RD Mumbai, Western Region Directorate I