Submission of Shareholders approval for alteratin of Object Clause of Memorandum of Association in the AGM held on 26/09/2026.

TGV SRAAC LIMITED TGV {COMPANY WITH MANAGEMENT SYSTEM CERTIFICATIONS OF· ISO 9001 • ISO 14001 • ISO 45001) CIN L24110AP1981PLC003077 GROUP # 6-2-1012, 2nd Floor, TGV Mansion. Opp: Institute of Engineers, Khairatabad, Hyderabad - 500 004, {T.G), India. (f) · 040-23313842. Fax: 040-23313875, E-mail: hyd2alkalies@tgvmail.net I sralkalies@tgvmail.net I Website: www tgvgroup.com REF:TGVSRAACL:SECL:44AGM:2026-27 26th September. 2026 DCS-CRD The Bombay Stock Exchange Ltd., Phiroze Jeejeebhoy Towers Dalal Street MUMBAI - 400 001. Dear Sir. Sub: Shareholders approval for alteration of Object Clause of Memorandum of Association in the AGM held on 26/09 /2026. Ref: 1. Regulation 30 Schedule Ill, Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. 2. Scrip Code : 507753. #### With reference to the above subject we bring to your kind notice of that the Shareholders have given approval for alteration of Object Clause of Memorandum of Association in the AGM held on 26/09 /2026. The Object Clause of Memorandum of Association has been altered as under. 1. In the Object Clause, Point Ill (A} 2. : The existing clause has been replaced by new clause as under: "To take on lease or otherwise acquire any lands, estates of any description and any rights in, or connected with the land to develop the resources of the Company, in particular by clearing, draining, fencing, planting, cultivating. building, improving, forming, irrigating, grazing, and by promoting immigration and the establishment of villages and settlements etc." 2. In the Object Clause, Point Ill (A) 13 has been inserted as under: "To carry on business of contractors, Builders, Town planners, Infrastructure developers, Estate developers and Engineers land developers, Land Scapers, estate agents, immovable property dealers and to acquire, buy, purchase, sell, lease, exchange, hire or otherwise lands, buildings, civil works immovable property of any tenure or any interest in the same and to erect and construct, .. 2 ... REGISTERED OFFICE & FACTORY: Gond1parla KURNOOL- 518 004, Kumool Dist.. (AP) INDIA, 08518-280006 / 7 / 8. Mob. No. 9848304999 CORPORATE OFFICE : 40-304 2nd Floor, Krishna Jyothsna Complex. Bhagya Nagar, KURNOOL - 518004 (AP) India, 08518-221381 / 220164 / 289600 / 289603 / 221933, Fax 08518-226973, Mob. No. 9848309888 CHENNAI OFFICE: No. 130, 1st Floor, Santhome High Road, (Above Canara Bank), Mylapore. CHENNAI - 600 004, (TN). ([): 044-24611932 / 24611940 BENGALURU OFFICE: 25, 1st Floor, Shankara Park Road, Shankarapuram BENGALURU - 560 004. IK.A), ({) 080-79691854 Mob. No.9886334548 MUMBAI OFFICE· 0403. Kailash, Esplanade Opp. Shreyas Cinema. LBS Marg Ghatkopar ,W) MUMBAl-400 086, (M.H), ([): 022-25001689 / 25000373, Mob. No. 9004115980 DELHI OFFICE: Mr. Anupam Srivastav, NEW DELHl-110 001, Mob. No. 9818371984 / 9312099180 I� I TGV SRAAC LIMITED Continuation Sheet fflP CIN: L24110AP1981 PLC003077 :: 2 :: houses, flats, bungalows, hospitals, or civil work of every type on the land of the Company or any other land or immovable property whether belonging to the Company or not and to pull down, rebuild, enlarge alter and other conveniences and to deal with and improve, property of the Company or any other Immovable property in India or abroad." Altered Copy of Memorandum of Association is enclosed for kind information and reference of the concerned. Kindly take the above on your record and oblige. Thanking you, Yours faithfully, For TGV SRAAC l�ed (V. Radhakrishna Murthy) Chief General Manager & Company Secretary Encl: As above. UNDER THE COMPANIES ACT, 2013 COMPANY LIMITED BY SHARES Memorandum of Association TGV SRAAC LIMITED I. The name of the Company is TGY SRAAC LIMITED. IL The Registered Office of the Company will be situated in the State of Andhra Pradesh. Ill. The objects for which the Company is established are. (A) The main objects to be pursued by the company on its incorporation are: To Carry on the business of Manufacture of and dealers in Caustic Soda, Caustic Potash (KOH), Chlorine (Liquid/Gas), Potassium Carbonate, Calcium Hypochlorite, Sodium Hypochlorite, Bleach Liquor, Hydrochloric Acid, Hydrogen (Gas), Barium Sulphate, Calcium Sulphate and Other Substances used in u the manufacture of which the above products in any form and to account, render marketable and deal in <( any of the associated and by-products of the manufacturing process which the Company may undertake. (/) To take on lease or otherwise acquire any lands, estates of any description and any rights in, or connected with the land to develop the resources of the Company, in particular by clearing, draining, fencing, I- planting, cultivating, building, improving, farming, irrigating, grazing, and by promoting immigration and 0L... the establishment of villages and settlements etc. (*) u, u (*) In the AGM held on 26/09/2026 shareholders has given approval for alteration of Memorandum of Association. For TGV SRAAC �ITED Certified True Copy V. RADHAKRISHNA MURTHY C.G.M. And Company Secretary 3. To purchase, sell, import and export, or carry on the business of manufacture of all kinds of chemicals and compounds and preparation thereform, salt, crushed burnt lime, soda ash, mercury, graphite, and sulphuric acid. 4. To carry on the business of manufacturing, assembling, designing, constructing, servicing and dealing in plant and machinery required for the manufacture of Caustic Soda, Caustic Potash, Chlorine, Calcium Hypochlorite, Sodium Hypochlorite, Bleach Liquor, Hydrochloric Acid, Hydrogen, Calcium and Barium Sulphate and Power Plant equipments. 5. To carry on the business ofrendering consultancy services in all branches and aspects of the manufacture convertion and sale of Caustic and other Chemicals of all description. 6. To carry on the business of manufacturing and marketing of Bulk Drugs and its formulations and rendering Consultancy services in all branches and aspects of manufacture, conversions and sale of bulk drugs and formulations of all description. 7. To carry on the business of manufacturing and marketing of paper, pulp, paper products, boards and other connected items of all descriptions and varieties. 8. To carry on the generation of Power, transmission and distribution of the same by conventional and non conventional methods and generation, transmission and distribution of power and selling the power generated. 9. To carry on the business of manufacturing and dealing in all kinds of"edible" and "non-edible" Oils, their hydrogenation and their by-products like "Risinolic Acid, Methyl 12 Hydroxy Stearate, Dehydrated Castor Oil, J 2 Hydroxy Stearic Acid, Glycerine, Stearic Acid, Hydrogenated Castor Oil, Glycerine (Crude and refined made chemically pure), Vegetable Fats and Oils and their fractions. Fatty Acids (Crude and Distilled), Castor Oil and its fractions, Di-sodium sulphate, Para Bisamide, Heptal Dehyde, undecylanic Acid, N-N-Bis Amide, Mineral Fiber and their associated and by-products of all varieties. JO. To carry on the manufacturing and dealing in Soaps both in liquid and solid forms, Bathing and Toilet Soaps and Detergents, Organic surface-active products and preparations for use as Soap, in Bars, Cakes, Moulded pieces, Paper Wadding, felt and non- ovens impregnated or Covered with Soap or detergent. The above include Perfumes, Cosmetics, Lotions, Hair Dressings, Tooth Pastes, Shampoos, Shaving Products, Washing, Cleaning and other Toilet Preparations. Soap includes Soap noodles in other forms thus, Bar, Block, Flakes, Chips, Powder, Tablets and Cakes and all associated Products of Soap of all varieties and Agarbathis. 11. To Carry on the manufacturing and dealing in Chloromethanes (Methyl Chloride, Methylene Chloride, Chloroform and Carbon Tetrachloride) and its associated products of all varieties. 12. To carry on the business as dealers, manufacturers, contractors and loan licence manufacturers, agents, distributors of Drugs and Pharmaceuticals of every [Showing first 8,000 characters — download PDF for full document]