The Registered Office of the Company has been shifted from the "State of Maharashtra" to the "State of Gujarat". The details of the same has been attached herewith.

Date: August 06, 2026 BSE Limited Department of Corporate Services, Phirozee Jeejeebhoy Tower, Dalal Street Fort, Mumbai-400001. Scrip Code: 530889 ISIN: INE061B01038 Symbol: AUDROC Subject: Intimation under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Registered Office of the Company and Other details. Dear Sir/Madam, As per Captioned Subject, we would like to inform you that registered office of the company is changed from the “State of Maharashtra” to “State of Gujarat” pursuant to order passed by Regional Director (RD), Western Region Directorate – II, Maharashtra, dated July 27, 2026. A copy of Regional Director (RD) Order and the fresh Certificate of Incorporation issued by the MCA is enclosed herewith for your information & records. The above disclosure is also being made available on the Company’s website at https://www.audroc.com/. Kindly update the following details on your esteemed website: 1. New Registered Office address: A-1115, Titanium Business Park, Near Makarba Underpass, Jivraj Park, Ahmadabad City, Ahmedabad- 380051, Gujarat, India. 2. Contact Number: +91 7069044233 3. New E-Mail Id : CS@audroc.com 4. New Website Address: https://www.audroc.com/ 5. CIN: L24200GJ1993PLC181918 Kindly take the above information on record. Thanking you, Yours faithfully, For, AUDROC Limited (Formerly known as Alka India Limited) Karnik Pillai Managing Director (DIN:08529650) Enclosure: 1. Order Passed by Regional Director 2. Fresh Certificate of Incorporation GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGIONAL DIRECTOR RD Navi Mumbai Everest, 5th Floor, 100 Marine Drive, Mumbai, Maharashtra, 400002 Order ID : Sec 13(4)/ROC Mumbai II/AC3282996/RD Navi Mumbai/2026 Date : 29/07/2026 BEFORE THE REGIONAL DIRECTOR RD Navi Mumbai MINISTRY OF CORPORATE AFFAIRS In the matter of AUDROC LIMITED (hereafter referred as ‘Applicant Company’) ’having its registered office’, at GALA NO. D- 3/4/5, HATKESH UDYOG NAGAR-1, OFF. MIRA BHAYANDAR ROAD, GCC ROAD, MIRA NEAR HATKESH SUBSTATION THANE - 401 107 Vasai Thane Mira Road Maharashtra 401107 India . ORDER <#> The Applicant Company herein has filed an application in eform INC-23 under Section 12(5) & 13(4) 7 of Companies Act, 2013 read with Rule 28 and 30 of the Companies (Incorporation) Rules, 2014], vide SRN AC3282996 dated 30/04/2026 for rule 28 and 30 of the Companies (Incorporation) Rules, 2014] for Change in State outside the jurisdiction of existing ROC. <#> The Applicant Company has stated in its application that, The Company has been taken over by a Gujarat-based promoter group pursuant to the Corporate Insolvency Resolution Process (CIRP). In order to enhance operational efficiency, strengthen management oversight, ensure administrative convenience, and support the Company?s long-term growth plans, the Board of Directors has approved the proposal to shift the Registered Office of the Company from the State of Maharashtra to the State of Gujarat.. <#> The application has been examined and now, therefore, in exercises of the powers vested with the undersigned vide notification number S.O.4090 (E) dated 19.12.2016, r/w the Companies (Amendment) Act, 2019, it is hereby ordered that, after the consideration of reasons as submitted by the Applicant Company, for Shifting of Registered office which will lead to ,Change in State outside the jurisdiction of existing ROC i.e. State of Maharashtra to State of Gujarat and change of ROC(existing) Registrar of Companies, Maharashtra, Navi Mumbai to ROC(New) Registrar of Companies, Gujarat, Dadra and Nagar Havelli is allowed subject to the following conditions: Signature Not Verified <#> Approved as per order dated 27.07.2026 Digitally signed by <#> Copy of this order shall be filed with the Registrar of Companies, Everest, 5th Floor, 100 Marine Drive, DS MINISTRY OF CORPORATE Mumbai, Maharashtra, 400002 within 30 days AFFAIRS, RD WEST II Date: 2026.07.29 15:45:42 IST Manoja Sahu RD Navi Mumbai Date of Signing: 29/07/2026 Note: The corresponding form has been approved by Manoja Sahu, Regional Director, RD Navi Mumbai and this order has been digitally signed by the Regional Director through a system generated digital signature under rule 9(2) of the Companies (Registration Offices and Fees) Rules, 2014 Copy to: 1. AUDROC LIMITED having its registered office at GALA NO. D- 3/4/5, HATKESH UDYOG NAGAR-1, OFF. MIRA BHAYANDAR ROAD, GCC ROAD, MIRA NEAR HATKESH SUBSTATION THANE - 401 107 Vasai Thane Mira Road Maharashtra 401107 India 2. Registrar of Companies, at Everest, 5th Floor, 100 Marine Drive, Mumbai, Maharashtra, 400002 GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Registrar of Companies RoC Bhavan Opp Rupal Park Society, Behind Ankur Bus Stop, Ahmedabad, Gujarat, India, 380013 Corporate Identity Number:L24200GJ1993PLC181918 SECTION 13(5) OF THE COMPANIES ACT, 2013 Certificate of Registration of Regional Director order for Change of State M/s AUDROC LIMITED having by special resolution altered the provisions of its Memorandum of Association with respect to the place of the Registered Office by changing it from the state of Maharashtra to the Gujarat outside the jurisdiction of existing RoC ROC Mumbai II to the ROC Ahmedabad and such alteration having been confirmed by an order of Regional Director bearing the date 27/07/2026 I hereby certify that a certified copy of the said order has this day been registered. Given under my hand at Ahmedabad this SIXTH day of AUGUST TWO THOUSAND TWENTY SIX Signature Not Verified Digitally signed by DS REGISTRAR OF COMPANIES GUJARAT DADRA AND NAGAR HAVELI 1 Date: 2026.08.06 12:44:12 IST Ishani Pandya Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies Registrar of Companies ROC Ahmedabad Mailing Address as per record available in Registrar of Companies office: AUDROC LIMITED A-1115, Titanium Business Park, Near Makarba Underpass, Jivraj Park, Ahmadabad City, Ahmedabad- 380051, Gujarat, India