As Attached

PURSHOTTAM INVESTOFIN LIMITED Regd. Off: L-7, Menz Floor, Greenpark Extension, New Delhi -110016 Ph No. 011-46067802 CIN: L65910DL1988PLC033799 GSTIN: 07AAACD0419K1ZX Email ID: purshottaminvestofin@gmail.com Website: www.purshottaminvestofin.in Date: September 30, 2026 BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort Mumbai - 400001 Dear Sir(s), Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015: Amendment to Memorandum of Association of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Shareholders of the Company have vide special resolution passed in the 37th Annual General Meeting held on September 30, 2026, approved the modify the clause III (A) 3 of the existing Memorandum of Association (MOA). Requisite details as required under Regulation 30 of SEBI Listing Regulations, read with Schedule III thereto and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is as follows: Particulars Details Alteration in the Object The clause III (A) 3 of the Memorandum of Association is as follows: Clause of Memorandum of 3. To purchase/sell the book debts, stress assets and receivables of company/es, Association of the Company. stress assets through statutory authority and to arrange or provide financial and other facilities independently or in association with any person, Financial Institutions, Banks, Industrial Companies or any other agency, in the form of lending or advancing money by way of loan, working capital finance, refinance, project finance or in any other form, whether with or without security, to institutions, bodies corporate, firms, associations, individuals, societies, trusts, authorities, industrial enterprises and to invest in AIF and to carry business of investment and trading in shares, derivatives and other securities. This is for your information and record. Thanking You, Yours Faithfully, For Purshottam Investofin Ltd. Ankit Gupta Company Secretary & Compliance Officer