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(24/04/2026 23:03)

CDG Petchem - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

We here inform that pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders of the Company, at the First Extra-Ordinary General Meeting (EGM) for FY 2026-27 held today, i.e., Friday, April 24, 2026, have inter-alia approved the following items:\r\n1. Change in Name and Alteration of Name Clause of MOA;\r\n2. Shifting of Registered Office from the State of Telangana to the State of Punjab and Consequent Alteration of the Memorandum of Association of the Company:\r\n3. Adoption of New Articles of Association (AOA):\r\n4. Adoption of New Memorandum of Association (MOA):

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