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Nacdac Infrastructure Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday April 16 2025

06:23 PM, 16th Apr 2025

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Wednesday April 16 2025 has inter alia considered and approved the following business:- shifting of registered office of the company from existing address KF-120 Kavi Nagar Ghaziabad Uttar Pradesh 201002 India to 77 2nd Floor Navyug Market Ghaziabad Uttar Pradesh 201001 India within the local limits of city town or village with effect from Wednesday April 16 2025.

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