To insert Clause 42-49 of Memorandum of Association of the Company after existing Clause 41 and alter Memorandum of Association of the Company

BIRLA TRANSASIA CARPETS LIMITED CIN: L17222UP1972PLC004772/ Email Id: btcl.birlagroup@gmail.com/Phone No:22851034 Reg Off: 3A/246A, Flat No 2, Azad Nagar, Kanpur Nagar, Kanpur, Arya Nagar (Kanpur Nagar), Kanpur Nagar, Arya Nagar, Uttar Pradesh: 208002 Date: September 02, 2026 The General Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Ref: Scrip Code: 503823 Subject: Intimation of Change in Object Clause under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company held on today, i.e. Tuesday, September 02, 2026 at the Registered Office of the Company, commenced at 11:00 A.M. and concluded at 12:35 P.M. In that meeting following Business were transacted; Considered and approved alteration of main object clause of memorandum of association of the company, subject to necessary approvals more particularly described in the annexure. The details required under Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11° November, 2024 is given in the enclosed Annexure-I The Board Meeting started at 11:00 a.m. and ended at 12:35 p.m. Please take the same on your record. Thanking you, Yours faithfully, For Birla Transasia Carpets Limited ARUN KUMAR SINGHI DIRECTOR DIN: 00309207 BIRLA TRANSASIA CARPETS LIMITED CIN: L17222UP1972PLC004772/ Email Id: btcl.birlagroup@gmail.com/Phone No:22851034 Reg Off: 3A/246A, Flat No 2, Azad Nagar, Kanpur Nagar, Kanpur, Arya Nagar (Kanpur Nagar), Kanpur Nagar, Arya Nagar, Uttar Pradesh: 208002 DETAILS WITH RESPECT TO REGULATION 30 READ WITH PART A OF SCHEDULE III OF THE LISTING REGULATIONS, SEBI CIRCULAR NO. SEBI/HO/ CFD/PoD2/ CIR /P/0155 DATED 11TH NOVEMBER 2024: To insert the following clause 42-49 of Memorandum of Association of Company after existing clause 41: 42. To carry on the business of health, wellness and preventive healthcare and to conceive, establish, develop, manufacture, process, formulate, produce, blend, package, repack, preserve, buy, sell, import, export, distribute, market, franchise, license and otherwise deal in all kinds of food products, functional foods, nutraceuticals, dietary supplements, herbal products, ayurvedic products, protein products, vitamins, minerals, probiotics, health supplements, wellness formulations, fortified foods, organic products, natural products, beverages, health drinks, energy drinks, sports drinks, electrolyte drinks, packaged drinking water, mineral water, flavoured water, juices, dairy products, plant-based foods and all other edible and potable products intended for promoting health, nutrition and overall well- being. 43. To carry on the business of lifestyle, apparel and wellness products and to design, develop, manufacture, process, weave, knit, stitch, assemble, buy, sell, import, export, distribute, market and otherwise deal in carpets, rugs, textiles, fabrics, garments, clothing, uniforms, athleisure wear, sportswear, yoga wear, wellness apparel, footwear, fashion accessories, personal accessories, bags, wearable products, home furnishing products and lifestyle articles of every description. 44. To establish and operate wellness, fitness and healthcare infrastructure including wellness centres, preventive healthcare centres, gyms, fitness clubs, yoga institutes, meditation centres, naturopathy centres, rehabilitation centres, spas, holistic healing centres, health clubs, lifestyle centres, wellness clinics, integrated healthcare centres, wellness resorts, spiritual retreats, hospitality establishments and allied facilities for promoting physical, mental, emotional and spiritual well-being. 45. To provide consultancy and services relating to health, nutrition, preventive healthcare, fitness, yoga, meditation, mindfulness, holistic wellness, lifestyle management, counselling, coaching, education, research, training, certification, events, conferences, workshops, digital platforms, mobile applications and online or offline wellness programmes. 46. To carry on the business of jewellery and lifestyle accessories and to manufacture, design, process, assemble, buy, sell, import, export, distribute and otherwise deal in jewellery, ornaments, gemstones, precious and semi- precious stones, wellness jewellery, spiritual jewellery, fashion jewellery, lifestyle accessories and wearable decorative products. 47. To undertake research, innovation and product development in the fields of nutrition, food science, biotechnology, preventive healthcare, wellness technologies, digital health, functional nutrition, sustainable products, BIRLA TRANSASIA CARPETS LIMITED CIN: L17222UP1972PLC004772/ Email Id: btcl.birlagroup@gmail.com/Phone No:22851034 Reg Off: 3A/246A, Flat No 2, Azad Nagar, Kanpur Nagar, Kanpur, Arya Nagar (Kanpur Nagar), Kanpur Nagar, Arya Nagar, Uttar Pradesh: 208002 wearable technologies, lifestyle sciences and other emerging areas of wellness and to acquire, develop, register, own, license, commercialise or otherwise deal in patents, trademarks, copyrights, designs, know-how, software, proprietary technologies and other intellectual property rights. 48. To establish, acquire, promote, invest in, collaborate with, operate, manage or participate in businesses engaged in health, wellness, nutrition, food, beverages, nutraceuticals, packaged water, energy drinks, preventive healthcare, healthcare technologies, digital wellness platforms, fitness solutions, yoga, spiritual tourism, wellness hospitality, lifestyle products, apparel, jewellery and any other allied, ancillary or complementary business that may evolve in the future. 49. To carry on all such businesses, activities and undertakings as may be incidental, ancillary, conducive or complementary to the attainment of the foregoing objects and to undertake every activity necessary or expedient for promoting holistic human well-being encompassing physical, nutritional, emotional, mental, social and spiritual health.