Intimation of change in CIN pursuant to addition/alteration of the Object Clause of the Memorandum of Association of the company

09th November, 2026 BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. BSE Scrip Code: 542332 ISIN: INE302R01024 Subject: Intimation of Change in Corporate Identi(cid:976)ication Number (CIN) pursuant to Addition/Alteration of the Object Clause of the Memorandum of Association. We wish to inform you that the Corporate Identi(cid:976)ication Number (CIN) of Hi-Klass Trading and Investment Limited has been changed pursuant to the alteration of the Object Clause of the Memorandum of Association of the Company. The alteration in the Object Clause was approved by the shareholders of the Company at the Annual General Meeting held on September 28, 2026 has subsequently been approved and recorded by the Registrar of Companies, Mumbai. Consequently, the Ministry of Corporate Affairs has allotted a new Corporate Identi(cid:976)ication Number (CIN) to the Company Particulars Details Previous CIN L51900MH1992PLC066262 New/Revised CIN L64990MH1992PLC066262 Addition/Alteration to the Main Objects Clause of the Memorandum Reason for Change of Association You are requested to please take on record the said information for your reference and oblige. This is for your kind information and necessary records. Thanking You Yours sincerely For Hi-Klass Trading and Investment Limited Sanjay Kumar Jain Managing Director Din : 00415316 GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Central Processing Centre Plot No. 6,7, 8, Sector 5, IMT Manesar, Manesar, Haryana, India, 122050 Corporate Identity Number: L51900MH1992PLC066262 / L64990MH1992PLC066262 SECTION 13(1) OF THE COMPANIES ACT, 2013 Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s) The shareholders of M/s HI-KLASS TRADING AND INVESTMENT LIMITED having passed Special Resolution in the Annual/Extra Ordinary General Meeting held on 28/09/2026 altered the provisions of its Memorandum of Association with respect to its objects and complied with the Section 13(1) of the Companies Act, 2013. I hereby certify that the said Special Resolution together with the copy of the Memorandum of Association as altered has this day been registered. Given under my hand at ROC, CPC this THIRTY day of OCTOBER TWO THOUSAND TWENTY SIX Signature Not Verified Digitally signed by DS CENTRAL PROCESSING CENTRE, MANESAR 1 Date: 2026.10.30 12:56:55 IST Shamrao Patil Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Central Processing Centre Mailing Address as per record available in Registrar of Companies office: HI-KLASS TRADING AND INVESTMENT LIMITED office no 325 3rd floor, Bhaveshwar Arcade, Opp Vijay Sales, LBS Marg, Ghatkopar West, Mumbai, Mumbai, Mumbai- 400086, Maharashtra, India