Please find attached resolutions approved in EGM held on 20th February, 2026.

PRATIKSHA CHEMICALS LIMITED CIN: L24110GJ1991PLC015507 Regd. Office: 26/Office, Newyork Trade Centre, Opp. Muktidham Derasar, Sarkhej Gandhinagar Highway, Thaltej, Ahmedabad, Gujarat, India, 380054. Mail Id: exports@dharapratiksha.com Contact: 02717-284350 CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING OF MEMBERS OF THE COMPANY PRATIKSHA CHEMICALS LIMITED HELD ON FRIDAY 20th FEBRUARY, 2026 AT 12:00 P.M. AT THE REGISTERED OFFICE OF THE COMPANY AT 26/OFFICE, NEWYORK TRADE CENTRE, OPP. MUKTIDHAM DERASAR, SARKHEJ GANDHINAGAR HIGHWAY, THALTEJ, AHMEDABAD, GUJARAT, INDIA, 380054 ITEM No. 1: AMENDMENT OF THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY: To consider and, if thought fit, to pass with or without modification(s), the following resolution as a special resolution: “RESOLVED THAT, pursuant to the provisions of the Companies Act, 2013 (“the Act”) read with the Companies (Incorporation) Rules, 2014 and all other applicable provisions, if any, of the Act (including any statutory modification(s) or re-enactment thereof for the time being in force), subject to the approval of the Registrar of Companies, the consent of members be and is hereby accorded to alter the Memorandum of Association of the Company as follows: (a) The existing Main Object Clause (A) be altered by inserting the following sub clauses (2) to (11) in addition to existing subclause (1): (2) To carry on the business of Information Technology (IT) including development, design, programming, coding, testing, customization, implementation, maintenance and support of computer software, mobile applications, websites, ERP solutions, IT-enabled services, cloud services, data analytics, cyber security solutions, and all related IT consultancy and advisory services. (3) To undertake trading, import, export, and distribution activities in respect of both IT products/services and laminates/related furnishing materials, and to act as consultants, advisors, representatives, or collaborators for the above businesses. (4) To carry on in India or elsewhere the business to provide, commercialize, control, develop, establish, handle, operate, hold, pack, organise, promote, service, supervise, represent and to act as agent, concessionaires, consultants, booking agents or deal in all types of collecting payments for claims on behalf of their clients. (5) To act as debt recovery agents and perform activities related to NPA resolution for bankers, financiers and financial institutions and others and to recover money on their behalf by employing servants, agents, representatives, and others, to recover money advanced, amount outstanding on credit card facilities and term loans. (6) To carry on the business of buying, selling, importing, exporting, dealing in, and trading of Gold and Precious Metals including Gold bullion, gold bars, gold coins, silver, platinum, and other precious metals. (7) To carry on the business of manufacturing, processing, designing, marketing, importing, exporting, distributing and dealing in all kinds of laminates, decorative laminates, industrial laminates, plywood, veneers, particle boards, MDF, sunmica, and allied products, including providing interior, furnishing and allied solutions in India and abroad. (8) To carry on the business of buying, selling, importing, exporting, dealing in, and trading of Gold and Precious Metals including Gold bullion, gold bars, gold coins, silver, platinum, and other precious metals. (9) To carry on business as manufactures, importers, exporters, wholesalers, retailers and dealers in all types of agri-inputs, like fertilizers, Micronutrients, Pesticides & insecticides, veterinary and live stock feeds and feed supplements, fish feeds and its supplements. (10) To buy import, export, sell and generally deal in all plant and machinery, implements, accessories, tools, goods or things and all types of modern agricultural implements, veterinary, live stock and poultry equipments and also to carry on the business of poultry, farming, agricultural farming, fish rearing and allied activities. (11) To carry on the business of buying, selling, importing, exporting, dealing in, and trading of Agricultural Commodities including all types of agricultural products, grains, fruits, vegetables, spices, oilseeds, and other produce. (b) The existing Other Object Clause (C) be Deleted. RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, any of the Directors and Company Secretary of the Company be and hereby authorized severally/jointly, on behalf of the Company, to do all acts, deeds, matters and things as deem necessary, proper or desirable and to sign and execute all necessary documents, applications and returns for the purpose of giving effect to the aforesaid resolution along with filing of necessary E-form with the Registrar of Companies, Gujarat, Dadra and Nagar Haveli. RESOLVED FURTHER THAT the Board be and is hereby authorized to delegate all or any of the powers conferred on it by or under this regulation to any Committee of Directors of the Company or Officer(s) of the Company in order to give effect to this resolution.” //Certified To be True// For, Pratiksha Chemicals Limited Sumit Harjibhai Gol Managing Director DIN: 11367027 EXPLANATORY STATEMENT The following Explanatory Statement, pursuant to Section 102 of the Companies Act, 2013 (“Act”), sets out all material facts relating to the business mentioned in Notice dated 21st January, 2026: Item No. 1 Your company proposes to append object clause in the Memorandum of Association of the Company as part of Diversification Plans. For this purpose, the object Clause of the Company, which is presently restricted in scope, requires to be comprehensive so as to cover a wide range of activities to enable your Company to consider embarking upon new projects and activities. The addition in the Objects Clause of the Memorandum of Association as set out in the Resolution is to facilitate diversification. This will enable the company to enlarge the area of operations and carry on its business economically and efficiently and the proposed activities can be, under the existing circumstances, conveniently and advantageously combined with the present activities of the company. Therefore it is proposed to amend the Main Objects under the Objects Clause (A) of the Memorandum of Association of the Company, by inserting the sub clauses (2) to (11) in addition to existing sub clause (1). Also the all existing Other Object Clause (C) be Deleted. The approval of the members of the company is required for the above items, by way of special resolution pursuant to section 13 of the Companies Act, 2013; accordingly, the Board recommended the relevant resolution for the approval of members. The above amendments would be subject to the approval of the Registrar of Companies and any other Statutory or Regulatory Authority, as may be necessary. A copy of the Memorandum of Association of the Company together with the proposed alterations is available for inspection by the Members of the Company at its Registered Office during working days (i.e. except Saturdays, Sundays and Public Holidays) during business hours upto the date of the Meeting. The board recommends the said resolution No. 1 to be passed as a special resolution. None of the other Directors of the Company or the Key Managerial Persons of the Company or their respective relatives, are concerned or interested in the passing of the above Resolution. PRATIKSHA CHEMICALS LIMITED CIN: L24110GJ1991PLC015507 Regd. Office: 26/Office, Newyork Trade Centre, Opp. Muktidham Derasar, Sarkhej Gandhinagar Highway, Thaltej, Ahmedabad, Gujarat, India, 380054. Mail Id: exports@dharapratiksha.com Contact: 02717-284350 CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING OF MEMBERS OF THE COMPANY PRATIKSHA CHEMICALS LIMITED HELD ON FRIDAY 20th FEBRUARY, 2026 AT 12:00 P.M. AT THE REGISTERED O [Showing first 8,000 characters — download PDF for full document]