BSECompany Update20 Oct 2026 · 20 Oct 2026, 11:56 pm

Amendment to the Articles of Association of the Company by inserting clause 9 and clause 10 under the "Share Capital and Variation of Rights" of the AOA of the Company as approves by the shareholders of the Company at the Extraordinary General Meeting of the Company held on Today i.e. Tuesday, October 20, 2026 at 04:00 P.M.

Zelio E Mobility Ltd · 544563

✦ AI Summary

Zelio E Mobility Ltd has amended its Articles of Association by inserting clauses 9 and 10 under the 'Share Capital and Variation of Rights' section, allowing for further share issuance and securities issuance.

Analysis Scores

Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10

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Zelio E Mobility Ltd - 544563 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

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20th October, 2026 The Manager, Department of Corporate Services, BSE Limited, P. J. Towers, Dalal Street, Mumbai - 400001. Scrip Code: 544563 Symbol: Zelio ISIN: INE1B3501014 Sub: Amendment to the Articles of Association of the Company Ref.: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir / Madam, Pursuant to the requirements of Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations, we wish to inform you that the members of the Company have approved alteration of the Articles of Association (‘AOA’) of the Company by inserting clause 9 and clause 10 under the “Share Capital and Variation of Rights, by way of Special Resolution(s) p assed by the shareholders of the Company in the Extra Ordinary General Meeting held on today i.e. Tuesday, 20 October, 2026 by way of video conferencing (“VC”)/ Other Audio Video Means (“OVAM”). Brief details of alterations approved to the existing AOA, as requir ed under Regulation 30 of the SEBI Annexure I. Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (as amended from time to time), is given as This intimation and copy of amended AOA are also being uploaded on Company’s website i.e. www.zelioebikes.com Kindly take the same on your record and oblige. Thanking You, Zelio E-Mobility Limited Yours faithfully, Kunal Arya Managing Director DIN: 09241630 Annexure I Disclosure of information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (as amended from time to time) S. No. Brief details of Alteration approved to the Existing AOA Clause 9 Clause 10 1. Alteration in the Articles of Association of the company by inserting of “ ” and “ ” under the “Share Capital and Variation of Rights” section of the Articles o“9f .A Tshseo cBioaatirodn o ars t hmea Cyo bmep aapnpyr, oavse t hbey ctahsee s mhaarye bheo, lmdearys, :in accordance with the Act and the Rules, issue further shares to – a. persons who, at the date of offer, are holders of equity shares of the Company; such offer shall be deemed to include a right exercisable by the person concerned to renounce the shares offered to him or any of them in favor of any other person; or b. employees under any scheme of employees’ stock option c. Any persons, whether or not those persons include the persons referred to in clause (a) or clause (b) above 10. A further issue of any kind of securities as permissible to be issued under the Act and rules framed thereunder in any manner whatsoever as the Board may determine including by way of Right Issue or preferential offer or private placement or Qualified Institutional Placement or any other mode subject to and in accordance with the Companies Act 2013 & the Rules made thereunder, SEBI regulations and FEMA Regulations.”