Radhagobind Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the Company will be held on Thursday 7th Day of November 2024 at 02.30 P.M. at corporate office i.e. 3/D2 2nd Floor Saniya Plaza Kochi Kerala -682035 inter-alia to consider and approve the following: 1. Change of Name 2. Change of Registered office 3. Alteration of Objects Clause of the Memorandum of Association Please Further note that the company has taken MSME registration in state of Kerala the certificate of which is enclosed herewith Please acknowledge the receipt of the above. Thanking You Yours faithfully For Radhagobind Commercial Limited SD/- (Vinay Somani) Company Secretary