Exhicon Events Media Solutions Ltd

With reference to the captioned subject and in accordance with the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Regulations) we are pleased to inform you that the Meeting of the Board of Directors of the Exhicon Events Media Solutions Limited (the Company) held today i.e. Thursday December 18 2025 at the registered office of the company at Unit No. 134 & 146 1st Floor Andheri Industrial Estate Plot No. 22 Veera Desai Road Andheri West Mumbai - 400053 Maharashtra India. The Board has taken inter-alia the following decision:1. To shift the registered office of the Company from Unit No. 134 & 146 1st Floor Andheri Industrial Estate Plot No. 22 Veera Desai Road Andheri West Mumbai - 400053 Maharashtra India to S. No. 65/4 Gaikwad Wasti Haveli Mundhawa (N.V.) Pune - 411036 Maharashtra