Shareholders of the Company at its EGM approved Amendment in Memorandum of the Company

Date: August 25, 2026 The BSE Limited The Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code – 531280 (Pankaj Polymers Limited) Subject: Intimation of Amendments to the Memorandum of Association of the Company, in brief. Ref: Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. Dear Sir, In continuation of the outcome of the Board Meeting dated July 24, 2026, we wish to inform you that, pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the shareholders of the Company, at the First Extra-Ordinary General Meeting (EGM) for the Financial Year 2026- 27, held on, Saturday, August 22, 2026, have, inter alia, approved the following matters 1. Change in Name and Alteration of Name Clause of MOA: The members approved the change of the name of the Company from “Pankaj Polymers Limited” to "Rupia Tech Limited" or "Rupia Fin Limited" or “Rupia Fintech Limited", or such other name, as approved by the Ministry of Corporate Affairs. Consequently, the Name Clause (Clause I) of the Memorandum of Association of the Company stands altered to reflect the new name, subject to the final issuance of the Fresh Certificate of Incorporation by the Ministry of Corporate Affairs. 2. Shifting of Registered Office from the “State of Telangana” to the “National Capital Territory of Delhi” and Consequent Alteration of the Memorandum of Association of the Company: The members approved the shifting of the registered office [Clause II of the Memorandum of Association] of the Company, from the “State of Telangana” to the “National Capital Territory of Delhi”, thereby changing the Jurisdiction of Registrar of Companies, Hyderabad to National Capital Territory (NCT) of Delhi. Consequently, Clause II (Registered Office Clause) of the Memorandum of Association of the Company shall stand altered accordingly, subject to receipt of confirmation order from Regional Director. 3. Alteration of the Object Clause (Clause III) of the Memorandum of Association (MOA): The Members have approved the Alteration of the Object Clause (Clause III) of the Memorandum of Association, in complete substitution of the existing Object Clause of the Company, to expand and diversify the scope of business activities, in line with the Company's future strategic growth plans. As required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the brief details of the amendment to the Memorandum of Association regarding the Object Clause are enclosed herewith as Annexure-I. We request you to kindly take the above on record . Thanking you, Yours faithfully, For Pankaj Polymers Limited Mayank Chawla CEO & Whole -time Director DIN: 06391962 Encl: As above Annexure-I The change and adoption of the following objects under Clause 3(A) of the Object Clause of the Memorandum of Association as – A. The existing Objects to be followed by Company under Clause 3(A) be altered by replacing the same with the following new Clause 3(A) as under: 1. To provide, promote, develop, establish, maintain, operate and carry on the business of all types of electronic and virtual payment systems and services, e-wallets, mobile-wallets, cash cards, payment gateway services, and prepaid and postpaid payment instruments, including open, closed and semi-closed system payment instruments, in India and abroad. 2. To provide services, management and consultancy in the field of prepaid and postpaid payment instruments, electronic and virtual payment systems and transaction processing, and to act as dealers, distributors, agents or representatives of Indian and foreign concerns operating in the line of payment system services and allied activities. 3. To operate as a bill payment gateway / bill payment system service provider, including as a Bharat Bill Payment Operating Unit (BBPOU) under the Bharat Bill Payment System (BBPS) guidelines, for utility bills, fees, taxes and other services as may be notified by the relevant authority from time to time. 4. To carry on the business of digital and physical gifting, reward management and e- commerce solutions, including the creation, purchase, sale, distribution and redemption of gift cards, vouchers and rewards, and the design and implementation of loyalty, incentive and recognition programmes, together with allied marketing, data analytics, technology and customer-engagement services in India and abroad. 5. To develop, license, host and maintain software platforms, APIs, mobile applications and technology infrastructure to enable digital rewards, e-gifting, loyalty systems, voucher issuance, redemption tracking and campaign management, and to act as reseller, distributor or agent of physical and digital vouchers and loyalty points on behalf of third parties. 6. To carry on the business of a Payment Aggregator and to provide payment processing, collection and settlement services to merchants and customers by integrating multiple payment instruments and channels, including cards, prepaid instruments, Unified Payments Interface (UPI), net banking and wallets; to acquire and onboard merchants; to facilitate authorisation, processing and settlement of transactions; and to provide related technology, compliance and risk-management solutions. 7. To carry on the business of developing and providing services in the field of electronic commerce, web-based and related technologies and applications, and to deal in all kinds of internet / intranet / extranet business, e-commerce applications, data processing and allied information-technology services. 8. To carry on the business of marketing and sales representatives in the electronic media and consultancy of Electronic Commerce and other products and services including Internet, E-Mail, Enhanced Fax Service, Electronic Data Interchange, Web publishing, Web/Portal hosting, Web Solutions. 9. To develop, build, store, host and promote portals, websites and other interactive multimedia products, E-commerce applications and services, whether digital or otherwise and market or distribute them on the internet or other distribution platforms. 10. To develop or acquire and own intellectual property and in particular to act as copyright owners, internet site or portal owners, video right owners, cable right owners, dubbing rights owners and other studio owners of all kinds of data, educational radio programmes, television programmes, videos, advertising, films and documentary in all formats and languages prevailing in the world. 11. To carry on the business of computer and information technology of all kinds of development of computer software, hardware, data processing and providing consultancy services, technical assistance in the field of information technology. 12. To carry on the business of provider and syndicator of electronic contents for websites provider of value added internet service, to act as consultants in internet related services and as Integration Company. 13. a. To carry on the business of distribution of all types of loan products, provide information on credit worthiness, screening borrowers, underwriting borrowings, lending and guarantying recovery of loan. b. To carry on the business of soliciting or procuring insurance business as an insurance intermediary. c. To render services as brokers, commission agents, to carry on the business of retail and institutional distribution of the schemes of the Mutual Funds or any other financial products issued by Banks, Mutual Funds or any other financial intermediary.