Amendment to AOA/MOA

AGARWAL INDUSTRIAL CORPORATiON LTD. Petrochemicals ( Manufactures & Traders of Bitumen & Bituminous Products) I Logistics for Bitumen & LPGIW ind Milis. CIN L99999MH1995PLCO84618 AGARWAL GROUp September 24, 2026 BSE Limited National Stock Exchange of India Limited Corporate Rclation Departmcnt, 'Exchange Plaza',C -1, Block G, P.J. Towers, Dalal Street, Bandra KurlaC omplex, Bandra (E), Mumbai-400 001 Mumbai – 400 051 Scrip Code -531921 Symbol: AGARIND; Series: EQ Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015– Amendment in the Memorandum of Association of the Company Dear Sir/Madam, Pursuant toR egulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), as anmended, we hereby inform you that the Main Objects Clause 3rd (a) and (b) of the Memorandum of Association ("MOA") of the Company has been amended vide Special Resolution passed by the Members of the Company in the 32nd Annual General Meeting held on September 24, 2026. The requisite details of the said alteration are annexed herewith as Annexure A. Kindly take the above on record and arrange to disseminate the same on your website. This is for your kind information and records. Thanking you, Yours faithfully, For Agarwal Industrial Corporation Limited ustria AGARWAL GROUp Yashee Agrawal Company Secretary and Compliance Officer Membership No, -ACS 76352 9 Eastern Court, Unit No. 201/202, Plot No. 12,S .T. Road, Chembur, Mumbai 400 071. www.aicltd.in | contact@aicltd.In | +91-22-25291149/50 | +91-22-25291147 Annexure A Addition in New Main and ancillary Objective: (Item No. 7 of the Notice of ensuing 32nd Annual General Meeting) "11. To carry on the business of importers, exporters, buyers, sellers, traders, suppliers, distributors, stockists, merchant exporters, and dealers of all kinds, classes, and descriptions of chemical and petrochemical products, including heavy chemicals, fine chemicals, organic and inorganic chemicals, synthetic chemicals, petrochemical intermediates, polymers, resins, solvents, acids, alkalies, gases, dyes, pigments, and alied chemicalf ormulations. " “12. To undertake, execute, and engage in engineering, procurement, and construction (EPC), development, rehabilitation, maintenance, and operation of roads, highways, expressways, bridges, flyovers, tünnels, pavements, and othèr civil infrastrücture and transportation projects under various execution models including BOT, HAM, DBFOT, and PPP, either independently, through joint ventures, consortiums, or by participating in tenders issued by government, semi government, public, and private bodies, authorities, or international organizations. " "13. Toe nter into Joint Venture, Collaboration Agreement, Consortium, Strategic Alliance with contractor, developers, government agencies and other entities for Infrastructure Projects, Roads and Highway Construction, Expressway, Bridges Pavements and relates infrastructure. "14. (A.) To establish, operate, manage, maintain, and administer toll collection systems, user fee plazas, and revenue collection frameworks on highways, expressways, bridges, flyovers, tunnels, roads, and other transportation netwörks and infrastructure projects, acting ôn behalf of or in association with central, state, or local government authorities, municipal corporations, public sector undertakings, or private entities. (B.) To undertake all related and ancillary activities necessary for infrastructure and transit management, including the installation, operation, and maintenance of Electronic Toll Collection (ET) systems, Fastag management networks, automated toll lanes, trafie monitorng ystems, weigh-in-motion systems, and allied intelligent transportation systems (1TS), alongside providing security, surveilance, roadside asistance, and corridor maintenance services, " a. Addition of following furtherance of the Object Clause(s) after the existing sub-clause $7 of the Clause 3rd(b) of Memorandum of Association of the Company: "62. To purchase, lease, hire, operate and maintain road construction machinery, batching plants, asphali plants, pavers, rollers, crushers, concrete plants and other machinery, equipment and vehicles requiredf or carrying on the objects of the Company. "63. To purchase, lease, hire, operate, and maintain road construction machinery, batching plants, asphalt plants, pavers, rollers, crushers, and heayy equipment." ndustria/ AGARWAL QROUP “64. To provide engineering, technical, project management, supervision, design, and consultancy services relating to infrastructure projects." "65. To provide transportation, warehousing, storage, handling, and logistics services for bitumen, petroleum products, and construction materials." AGARWAL GROUP