Amendment to AOA/MOA

PHYSICSWALLAH LIMITED Date: August 14, 2026 Na(cid:415)onal Stock Exchange of India Ltd. BSE Limited Exchange Plaza, C – 1, Block G Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai-400 051 Mumbai 400 001 Scrip Code: 544609 Symbol: PWL Sub: In(cid:415)ma(cid:415)on under Regula(cid:415)on 30 of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 (“SEBI Lis(cid:415)ng Regula(cid:415)ons”) - Altera(cid:415)on of Ar(cid:415)cles of Associa(cid:415)on Dear Sir/ Madam, Pursuant to Regula(cid:415)on 30 read with Schedule III of the SEBI Lis(cid:415)ng Regula(cid:415)ons, this is to inform you that the Board of Directors of the Company, at its mee(cid:415)ng held today, i.e., Friday, August 14, 2026, has, inter alia, considered and approved the adop(cid:415)on of a new set of Ar(cid:415)cles of Associa(cid:415)on (“AoA”) of the Company in subs(cid:415)tu(cid:415)on of the exis(cid:415)ng AoA, subject to the approval of the shareholders and receipt of such regulatory/statutory approvals, as may be required under applicable laws. The details as required under Regula(cid:415)on 30 of the SEBI Lis(cid:415)ng Regula(cid:415)ons read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure-I. The mee(cid:415)ng of the Board of Directors of the Company commenced at 02:30 P.M. (IST) and concluded at 04:50 P.M. (IST). This disclosure will also be hosted on the Company's website viz. h(cid:425)ps://www.pw.live/investor-rela(cid:415)ons You are requested to take the above on record. Thank you. Yours sincerely, For Physicswallah Limited Ajinkya Jain Group General Counsel, Company Secretary & Compliance Officer Membership No.: A33261 Physicswallah Limited (Formerly known as ‘Physicswallah Private Limited’) Plot No. B-8, Tower A 101-119, Noida One, Noida, Sector 62, Dadri, Gautam Buddha Nagar, Uttar Pradesh - 201309; CIN: L80900UP2020PLC129223; Contact: 0120-6618164; Website: www.pw.live; Email Id: compliance@pw.live PHYSICSWALLAH LIMITED Annexure - I Brief details of amendment/altera(cid:415)on of AoA The amendment involves the adop(cid:415)on of a new set of AoA of the Company, primarily based on ‘Table-F’ of Schedule-I to the Companies Act, 2013, in subs(cid:415)tu(cid:415)on of the exis(cid:415)ng AoA, subject to the approval of the shareholders and receipt of such regulatory/statutory approvals as may be required under applicable laws. Physicswallah Limited (Formerly known as ‘Physicswallah Private Limited’) Plot No. B-8, Tower A 101-119, Noida One, Noida, Sector 62, Dadri, Gautam Buddha Nagar, Uttar Pradesh - 201309; CIN: L80900UP2020PLC129223; Contact: 0120-6618164; Website: www.pw.live; Email Id: compliance@pw.live