NAPS Global India Ltd shifts registered office within Mumbai

naps global has shifted its registered office within the local limits of Mumbai, effective June 29, 2026. The company’s board of directors approved the proposal during a meeting held on the same day to relocate the corporate address from Kalbadevi Road to Malad (West).

Relocation Details

The registered office address has been moved from “436 Shree Nath Bhuvan, Office No. 11, 2nd Floor, Kalbadevi Road, Mumbai City, Mumbai, Maharashtra, 400002” to “Unit No. 510, 5th Floor, IJMIMA Complex (formerly known as Raheja Metroplex), Behind Goregaon Sports Club, Malad (West), Mumbai – 400 064.”

Board Meeting Proceedings

The board meeting commenced at 04:00 P.M. and concluded at 04:30 P.M. on June 29, 2026. The decision was taken pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Detail	Information
Meeting Date	June 29, 2026
Meeting Time	04:00 P.M. to 04:30 P.M.
Effective Date	June 29, 2026
Old Address	436 Shree Nath Bhuvan, Office No. 11, 2nd Floor, Kalbadevi Road, Mumbai City, 400002
New Address	Unit No. 510, 5th Floor, IJMIMA Complex, Behind Goregaon Sports Club, Malad (West), Mumbai – 400 064

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	-5.12%	-25.49%	-9.29%	-62.96%

naps global has scheduled a board meeting on May 29, 2026, to approve its financial results for the period ended March 31, 2026. The meeting will be held at the company's registered office in Mumbai to consider the audited standalone and consolidated financial statements for the half year and the full year. The trading window for dealing in the company's securities is currently closed and will reopen 48 hours after the outcome of the board meeting is declared to the stock exchanges.

Agenda for the Board Meeting

The Board of Directors will deliberate on the following key items:

The Audited Financial Results (Standalone) for the half year and year ended March 31, 2026.
The Audited Financial Results (Consolidated) for the half year and year ended March 31, 2026.
Any other matter with the permission of the Chair.

Regulatory Compliance and Trading Window

The meeting is being convened in accordance with Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has confirmed that the trading window for its securities is closed. This window is set to open 48 hours after the board meeting results are officially communicated to the stock exchanges where the equity shares of NAPS Global India Limited are listed.