NSEAmendment to AOA/MOA1d ago · 1 Oct 2026, 09:28 pm

Amendment to AOA/MOA

Aarti Surfactants Limited · AARTISURF

✦ AI Summary

Aarti Surfactants Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, which includes alteration of the Main Object Clause of the Memorandum of Association.

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Earnings Impact2/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Aarti Surfactants Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.

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AARTISURF_01102026212842_AARTISURF.pdf

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October 1, 2026 To, To, Listing / Compliance Department Listing / Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers “Exchange Plaza”, Plot No C/1, Dalal Street, Mumbai 400 001. G Block, Bandra Kurla Complex, Bandra (E), Mumbai 400 051. Scrip Code: 543210 Symbol: AARTISURF Dear Sir / Madam, Sub: Alteration of Main Object Clause of the Memorandum of Association of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on the report of the Scrutinizer dated September 30, 2026, we wish to inform you that the Members of the Company at the 8th Annual General Meeting (“AGM”) held on Tuesday, September 29, 2026 at 04:00 P.M. (IST) through Video Conferencing / Other Audio-Visual Means, have approved the alteration of Main Object Clause of the Memorandum of Association of the Company, as set out in the Explanatory Statement annexed to the Notice convening the 8th AGM. The requisite details relating to the alteration, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III and SEBI Master Circular dated January 30, 2026, is annexed hereto as Annexure A. We shall submit a copy of the altered Memorandum of Association of the Company upon receipt of the requisite approval from the appropriate regulatory authorities. The above information is also available on the website of the Company at www.aarti-surfactants.com. Kindly take the same on your record. Thanking you, Yours faithfully, For Aarti Surfactants Limited Priyanka Chaurasia Company Secretary ICSI M. NO. A44258 Annexure A Alteration of the Main Object Clause (Clause 3, Sub-clause A) of the Memorandum of Association (“MOA”) of the Company by way of substitution of the existing Clause 3A with the following new Clause 3A after incorporating the additional words and corrections as under: 3. (A) To carry on the business of manufacturers, producers, processors, buyers, sellers, importers, exporters, stockists, agents, merchants, distributors, repackers and/or otherwise dealers in all kinds of basic drugs, dyestuffs, analytical chemicals, bulk drugs, pharmaceuticals, medicines, surfactants, speciality chemicals and allied chemicals, including fine chemicals, industrial and pure chemicals, organic and inorganic chemicals, aroma chemicals, biological and biochemical products, electrolytic drugs, ingredients, products and compounds; perfumes, toilet goods, detergents, food flavours, solvents, pure drug solvents, chemical, dye and drug intermediates, cosmetics, insecticides, pesticides, fertilizers, heavy chemicals, alkalis, acids, industrial chemicals and preparations, chemicals used in plastics, pigments, varnishes, paints, alcohols, dyes and colours, agrochemicals, petrochemicals and other chemical preparations required or used by various industries, including sugar, tanning, textile, metallurgical, process and allied industries; proofing materials, disinfectants, oils, cotton, wetting-out agents, soaps, tallow, gums, varnishes, synthetics, resins, catalytic agents, petroleum products and other articles, substances and compounds of every description; and chemicals and chemical preparations used in or required for the manufacture, processing or formulation of pharmaceuticals, drugs, enzymes, dyes, medicines, biological and biochemical products and other allied products, and to manufacture, deal in, process, formulate, prepare, develop, distribute and market all kinds of chemicals and their by-products, intermediates, derivatives, compounds, formulations, preparations and articles of the aforesaid nature, whether within or outside India.