Auri Grow India Limited has approved the relocation of its registered office within Indore to a new commercial address. The board of directors sanctioned the shift from the existing premises in the Industrial Area on Sanwer Road to Orbit Mall, Scheme No. 54, to facilitate better operational alignment.

The decision was taken during a board meeting held on June 20, 2026. The meeting, convened at 01:00 P.M., concluded at 01:20 P.M. after the directors deliberated on the administrative change required under the company's bylaws and regulatory provisions.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), 2015, the company informed the National Stock Exchange of India Ltd. about the outcome. The filing confirmed that the registered office will move from 36-D, Sector-B, Industrial Area, Sanwer Road, Indore – 452 006, to Office at 305-306, Prakosth No. 215, Orbit Mall, Scheme No. 54, PU-4, Indore 452001.

The disclosure was signed by Patel Tilak Satishbhai, Managing Director & CFO. The corporate office of Auri Grow India remains located at Unit No 833 - Block A 8th Floor West Bank, Opp City Gold Cinema Ashram Road, Ahmedabad, Gujarat, India, 380009.

Address Change Details

Auri Grow India Limited has accepted the resignation of Ms. Aditi Garg as its Company Secretary, Compliance Officer, and key managerial personnel. The resignation is effective from the close of business hours on June 12, 2026. The Board of Directors acknowledged the departure and recorded its appreciation for Ms. Garg's contributions during her tenure with the company.

Ms. Garg cited personal reasons and other professional commitments as the basis for her resignation. In her resignation letter addressed to the Board, she confirmed there are no other material reasons for her departure. She requested the company complete all necessary formalities, including filings with the Ministry of Corporate Affairs and notifications to relevant authorities.

The intimation was submitted to the National Stock Exchange of India Ltd. pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure also references SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Patel Tilak Satishbhai, Managing Director & CFO, signed the regulatory filing on behalf of Auri Grow India Limited. The company, formerly known as Godha Cabcon & Insulation Limited, operates with its registered office in Indore and a corporate office in Ahmedabad.

The specific details regarding the change in key managerial personnel were provided in Annexure A of the regulatory filing.