Amendment in Clause V - of Memorandum of Association.

October 01, 2026 BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 BSE Scrip Code: 530025 Dear Sir/Madam, Subject: Alteration in Memorandum of Association - Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. With reference to the captioned subject, we hereby inform that the Members of the Company by way of Ordinary Resolution passed in the Annual General Meeting held on Wednesday, 30th September, 2026 at 05:00 P.M. (IST), approved the amendment to the Clause V of the Memorandum of Association (‘MOA’) of the Company as stated in the Notice of Annual General Meeting dated 05th September, 2026, subject to approval of concerned RoC. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, details of amendment are mentioned is as follows: Amendments to the Clause V of the MOA Existing Revised The Authorized Share Capital of the Company The Authorized Share Capital of the is Rs. 16,00,00,000/- (Rupees Sixteen Crores Company is Rs. 25,00,00,000/- (Rupees only) divided into 1,60,00,000 (One Crore Sixty Twenty Five Crore only) divided into Lakhs) Equity Shares of face value of Rs. 10/- 2,50,00,000 (Two Crores Fifty Lakhs) (Rupees Ten only) Equity Shares of face value Equity Shares of face value of Rs. 10/- of Rs. 10/- (Rupees Ten only) each. (Rupees Ten only) each. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For Samyak International Limited Nancy Jain Company Secretary & Compliance Officer SAMYAK INTERNATIONAL LIMITED CIN: L67120MH1994PLC225907 Corporate Office: N-38 Saket Nagar Indore MP 452001 IN, Contact No.: +91-731-4218481 Regd. Office: B-1014 , 10th Floor, Damji Shamji Corporate Square, Laxmi Nagar, Ghatkopar (East) Mumbai – 400075 Email: samyakinternationalltd@gmail.com, Website: https://samyakinternational.in , Contact No.: +91-22-35406726