Intimation of Change of Name

JOLLY PLASTIC INDUSTRIES LIMITED (CIN: L70100GJ1981PLC004932) Regd Office: 426, 4" floor, Patel Avenue, Near Gurudwara, SG Road, Bodakdev, Ahmedabad - 380054 18th August, 2026 The Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 Ref: SCRIP CODE 507968 CLAUSE / REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 SUBJECT: INTIMATION OF CHANGE OF NAME AND ALTERATION OF THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION (MOA) UNDER REGULATION 30 OF SEBI_ (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Dear Sir/Madam, This is in continuation to our earlier intimations regarding the proposed change of name and alteration of the main object clause of the Memorandum of Association ("MoA") of the Company. We are pleased to inform you that the Company has received the fresh Certificate of Incorporation subsequent to the name change from the Registrar of Companies, Ministry of Corporate Affairs, dated 17" August, 2026. Consequent to the approval, the name of the Company has been changed from “JOLLY PLASTIC INDUSTRIES LIMITED” to “SAHAJ DIGITAL LIMITED”. Further, the Main Object Clause of the MoA has also been altered to reflect the new business activities of the Company as approved by the shareholders of the Company at its Annual General Meeting held on 29" July, 2026 and a fresh Certificate of Registration confirming alteration of Object Clause(s) of the Company has been received from Registrar of Companies, Ministry of Corporate Affairs, dated 18" August, 2026. #-Phone: 011-35000735 Email: jollyplasindltd@gmail.com Website: jollyplasticindustriesltd.in JOLLY PLASTIC INDUSTRIES LIMITED (CIN: L70100GJ1981PLC004932) Regd Office: 426, 4" floor, Patel Avenue, Near Gurudwara, SG Road, Bodakdev, Ahmedabad - 380054 Corporate Office: Tangra Industrial Estate - IT, 45, Radhanath Chowdhury Road, Kolkata - 700015 We are enclosing herewith the following documents for your record: 1. Copy of the fresh Certificate of Incorporation issued by the ROC. 2. Certified true copy of the altered Memorandum of Association (MoA) along with the Registration Certificate of Object Clause(s) change issued by ROC. The Turnover & Assets metric as mandated under Regulation 45(1)(b) & (c) of SEBI (LODR) Regulation, 2015 is not applicable on our Company because the Company has simultaneously changed its main object along with the name change to align its corporate identity with its future service offerings and business direction. Certificate from M/s. V. K. Patwari & Co., Chartered Accountants is attached for reference. Further, information as required pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is attached here as Annexure-A. We request you to update the new name and corporate details in your database and take the same on record. Thanking you, Yours Faithfully, For Jolly Plastic Industries Limited Company Secretary ACS No.: 13551 Phone: 011-35000735 Email: jollyplasindltd@gmail.com Website: jollyplasticindustriesltd.in JOLLY PLASTIC INDUSTRIES LIMITED (CIN: L70100GJ1981PLC004932) Regd Office: 426, 4" floor, Patel Avenue, Near Gurudwara, SG Road, Bodakdev, Ahmedabad - 380054 Corporate Office: Tangra Industrial Estate - II, 45, Radhanath Chowdhury Road, Kolkata - 700015 ANNEXURE-A Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 Part I: Disclosure for Change in Name of the Company Sr. No. Particulars Details 1. Old Name of the Company Jolly Plastic Industries Limited 2. New Name of the Company Sahaj Digital Limited 3. Reason for Change in Name To align the name with the new business objects/activities of the Company. 4, Effective Date of Name 17 August, 2026 Change 5. Shareholders’ Approval Approved via Special Resolution passed at Details the Annual General Meeting of the Company dated 29" July, 2026. Part II: Disclosure for Alteration in the Object Clause of the Memorandum of Association (MOA) Sr. No. Particulars Details 1. Summary of Amendments / | The proposed amendment broadens the Alteration Company’s Objects Clause to include technology and digital services businesses. It will enable the Company to undertake software development, cloud computing, Al, e- commerce, fintech, e-governance and_IT- enabled services. The amendment also _ covers _ digital infrastructure, data analytics, digital marketing, research, consultancy and __ technology Ny x commercialisation. \ pe | The revised Objects Clause will provide greater Le { flexibility to pursue emerging business yi opportunities. ~ Phone: 011-35000735 “Email: jollyplasindltd@gmail.com Website: jollyplasticindustriesltd. in JOLLY PLASTIC INDUSTRIES LIMITED (CIN: L70100GJ1981PLC004932) Regd Office: 426, 4" floor, Patel Avenue, Near Gurudwara, SG Road, Bodakdev, Ahmedabad - 380054 Corporate Office: Tangra Industrial Estate - II, 45, Radhanath Chowdhury Road, Kolkata - 700015 Zr Reason for Alteration / | Alteration in the main Object Clause(s) of the Addition of New Objects Company to make it align with the new name & new business activities of the Company. 3. Impact of Alteration on | The alteration will broaden the Company’s Business business scope and enable entry into technology and_ digital services sectors. It will provide greater flexibility to undertake software, Al, cloud, fintech, e-commerce and e- governance activities. The Company will be in better positioned to pursue new business opportunities, strategic collaborations and technology-driven growth. 4. Shareholders’ Approval | Approved via Special Resolution passed at Details Annual General Meeting dated 29" July, 2026. 5. ROC Registration Details Registered by the Registrar of Companies vide Registration Certificate dated 18" August, 2026. Saee ee aa aS SS Phone: 011-35000735 Email: jollyplasindltd@gmail.com Website: jollyplasticindustriesltd.in GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Central Processing Centre Plot No. 6,7, 8, Sector 5, IMT Manesar, Manesar, Haryana, India, 122050 Certificate of Incorporation pursuant to change of name [Pursuant to rule 29 of the Companies (incorporation) Rules, 2014) Corporate Identification Number (CIN): L70100GJ1981PLC004932 | hereby certify that the name of the company has been changed from JOLLY PLASTIC INDS LIMITED to SAHAJ DIGITAL LIMITED with effect from the date of this certificate and that the company is Company limited by shares. Company was originally incorporated with the name JOLLY PLASTIC INDUSTRIES PRIVATE LIMITED Given under my hand at ROC, CPC this SEVENTEENTH day of AUGUST TWO THOUSAND TWENTY SIX Document certified by DS CENTRAL PROCESSING CENTRE, MANESAR 1 <rae amica :gav.in>. Digitally sign d by NPHOCESSING AR 1 22:52:37 IST Shamrao Patil Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Central Processing Centre Note: The corresponding form has been approved by Shamrao Patil, Central Processing Centre, and this order has been digitally signed by the Registrar of Companies through a system generated digital signature under rule 9(2) of the Companies (Registration Offices and Fees) Rules, 2014. Mailing Address as per record available in Registrar of Companies office: SAHAJ DIGITAL LIMITED 426, 4th floor, Patel Avenue, Nr. Gurudwara, S.G Road,Bodakdev, Anmedabad, Bodakdev, Ahmadabad City, Anmedabad- 380054, Gujarat, India Note: This certificate of incorporation is in pursuance to change of name by the Company and does not affects the rights and liabilities of stakeholders pursuant to such change of name. Itis obligatory on the part of the Company to display the old name for a period of two years along with its new name at all places wherever a Company is r [Showing first 8,000 characters — download PDF for full document]