To insert clause III(A)(3) & III(B)(4) of Memorandum of Association of the Company after existing clause III(A)(2) and alter Memorandum of Association of the Company

BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED CIN: L51900MH1985PLC 036156/ E-mail: info@birlainternational.net/ Tel: 22026340/Fax: 2385 8269 REGD. OFFICE: INDUSTRY HOUSE, 159, CHURCHGATE RECLAMATION, MUMBAI - 400020. Date: September 02, 2026 The General Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Ref: Scrip Code: 512332 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 12:30 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 12:30 p.m. Please take the same on your record. Thanking you, Yours faithfully, For Birla Capital and Financial Services Limited MINAL UMESH POTE DIRECTOR DIN: 07163539 BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED CIN: L51900MH1985PLC 036156/ E-mail: info@birlainternational.net/ Tel: 22026340/Fax: 2385 8269 REGD. OFFICE: INDUSTRY HOUSE, 159, CHURCHGATE RECLAMATION, MUMBAI - 400020. 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 III (A)(3) & III(B)(4) of Memorandum of Association of Company after existing clause III(A)(2): III (A) (3) “To carry on in India or elsewhere the business of buyers, sellers, traders, exporters, importers, wholesalers, retailers, processors, graders, sorters, packagers, cold-storage operators, distributors, and commission agents in all types of agricultural commodities, food grains, pulses, seeds, spices, fruits, and cash crops” III (B) (4) “To set up processing plants, grading facilities, logistics networks, warehouse infrastructure, and procuring raw materials directly from farmers/FPOs.”