Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, AAR Shyam India Investment Company has informed that the Board of Directors of the Company, at its meeting held today, August 29, 2026, has considered and approved the establishment of the Corporate Office of the Company at Office No. 403, 4th Floor, City Centre Mall, Plot No. 5, Sector-12, Dwarka, New Delhi - 110078, with effect from August 29, 2026, wherein the Books of Accounts of the Company shall be maintained. The establishment of the Corporate Office is intended to facilitate centralized management and administration and to enhance the operational efficiency and functioning of the Company. The Board has authorized Perla Pavani, Director of the Company, to finalize and execute all necessary documents, including lease agreements and other related arrangements, and to oversee the establishment and operationalization of the Corporate Office. The Board Meeting commenced at 01:30 PM and concluded at 01:45 PM.
