Amendment to AOA/MOA

Annexure-A Details as required under Regulation 30 of the SEBI Listing Regulations read with Schedule III and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 S. Brief Details of Amendment to Memorandum of No. Association of the Company Company proposed to Alter the Main Objects Clause of the Memorandum of Association of the Company by inserting the following new Object Clause 4 after the existing Object Clause 3 The Shareholders of the Company at the 21 Annual General Meeting have approved the said alteration in the object clause of the Memorandum of Association as follows: “To carry on the business of purchasing, procuring, aggregating, trading, buying, selling, reselling, importing, exporting, storing, distributing and otherwise dealing in soybean, soyabean seeds and other oilseeds and agricultural commodities, whether in raw, processed or semi-processed form, and soybean-derived products including soybean oil, soybean meal, de-oiled cake and other by-products, and to act as traders, dealers, distributors, commission agents, brokers, stockists or otherwise deal in the aforesaid products, in domestic as well as international markets, subject to applicable laws, rules, regulations, licences, permissions and approvals.”