Change in registered office within the city

MILGREY FINANCE AND INVESTMENTS LTD. Regd Office: 31, Whispering Palms Shopping Centre, Lokhandwala, Kandivali (E), Mumbai, Maharashtra, 400101, Email: milgreyfinance@gmail.com, Website: www.migrey.in Tel No: 022-29651621, CIN: L67120MH1983PLC030316 Date: 28/08/2026 Listing Compliance department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400001 Scrip code: ZMILGFIN | 511018 Subject: Intimation of change in the registered office of the Company within the local limits of city where the registered office of the Company is presently situated Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on August 28, 2026 have accorded their consent to shift the registered office of the Company from : 31, Whispering Palms Shopping Centre, Lokhandwala, Kandivali (E), Mumbai, Maharashtra, 400101 to 503, Western edge II, western Express Highway, Borivali(East), Mumbai, Maharashtra-400066 with effect from August 28, 2026. This is for the information and records of the Exchange. Yours faithfully, For Milgrey Finance & Investments Ltd