Withdrawal of Transaction for alteration of Main Object of 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 03, 2026 The General Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Ref: Scrip Code: 512332 Subject: Disclosure under Regulation 30 of SEBI (LODR) Regulations – Intimation of Withdrawal of Transaction Dear Sir / Madam, This is with reference to our previous intimation dated 02/09/2026, whereby Company had informed the Exchange regarding alteration of main object clause of memorandum of association of the company. We wish to inform you that due to management discussion, the Board members have mutually decided not to proceed further with the proposed transaction. Consequently, the transaction to alter the main object clause of memorandum of association stands withdrawn with immediate effect. The company explicitly notes that this withdrawal carries no material impact on the operations or financial position of the company. We request you to take this submission on your records. The Board Meeting started at 03:30 p.m. and ended at 05:00 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