भाग दोन-संकीर्ण सूचना व जाहिराती, विकली गॅझेट, गुरुवार ते बुधवार, एप्रिल ९-१५, २०२६/चैत्र १९-२५, शके १९४८.

RNI No. MAHBIL /2009/35827

महाराष्ट्र शासन राजपत्र

भाग दोन-संकीर्ण सूचना व जाहहराती

वर्ष्ण १२, अंक १५] गुरुवार ते बुधवार, एहल ९-१५, २०२६/चैत्र १९-२५, शके १९४८ [पृष्टठे ४२, हकंमत : रुपये १५.००

ाहधकृत काशन

संकीर्ण सूचना व जाहहराती

Serial No. M-2532

KIRAN CONSTRUCTION CO.

A-002, New Om Tower, Opp. Snt. Poul's High School, Nityanand Nagar, Mira Road (East), Thane 401 107.

Public Notice

Please take notice that the Partnership Form viz. "M/s. Kiran Construction Co." (Reg No.: BA-64652) registered on 10th August 1995. Address : B/1/6, Veena Vadini Co-op. Hsg. Society Ltd., M. G. Road, Goregaon (West), Mumbai 400 062. The present status of the Partners of the Firm are as under:-

(1) Uday Kallappa Pujari

(2) Ravi Kallappa Pujari

(3) Vikas Jayprakash Singh and

(4) Rajesh Kumar Ramsharan Jha

RETIRED PARTNER

I. No. (1) and (2) Retired

II. No. (3) and (4) Continue

AND THEN IN YEAR (2025)

M/s. Kiran Construction Co. (Reg No.: BA-64652)

Present Address : A-002, New Om Tower, Opp. St. Paul's High School,

Nityanand Nagar, Mira Road (East), Thane 401 107.

1. Vikas Jayprakash Singh - Retired on 16/08/2025

2. Rajesh Kumar Ramsharan Jha - Continue

3. Manoj Kumar Jayprakash Singh - Incoming (Joined on 16/08/2025) And

4. Surekha Suresh Narkhede - Incoming (Joined on 16/08/2025) Dated 5th March 2026. For M/s KIRAN CONSTRUCTION COMPANY,

Partner.

(१)

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ठेराव सहमती, २०२५-२६

भाग दोन (संकीर्ण)–१अं४ महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्ण सूचना व जाहहराती, गुरुवार ते बुधवार, एहल ९-१५, २०२६/चैत्र १९-२५, शके १९४८ महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्ण सूचना व जाहहराती, ५ गुरुवार ते बुधवार, एहल ९-१५, २०२६/चैत्र १९-२५, शके १९४८ भाग दोन (संकीर्ण)–२६ महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्ण सूचना व जाहहराती, गुरुवार ते बुधवार, एहल ९-१५, २०२६/चैत्र १९-२५, शके १९४८ महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्ण सूचना व जाहहराती, ७ गुरुवार ते बुधवार, एहल ९-१५, २०२६/चैत्र १९-२५, शके १९४८ भाग दोन (संकीर्ण)–२अं८ महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्ण सूचना व जाहहराती, गुरुवार ते बुधवार, एहल ९-१५, २०२६/चैत्र १९-२५, शके १९४८ महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्ण सूचना व जाहहराती, ९ गुरुवार ते बुधवार, एहल ९-१५, २०२६/चैत्र १९-२५, शके १९४८ भाग दोन (संकीर्ण)–२१० महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्ण सूचना व जाहहराती, गुरुवार ते बुधवार, एहल ९-१५, २०२६/चैत्र १९-२५, शके १९४८ ११ महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्ण सूचना व जाहहराती, गुरुवार ते बुधवार, एहल ९-१५, २०२६/चैत्र १९-२५, शके १९४८ भाग दोन (संकीर्ण)–२अं१२ महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्ण सूचना व जाहहराती, गुरुवार ते बुधवार, एहल ९-१५, २०२६/चैत्र १९-२५, शके १९४८ १३ महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्ण सूचना व जाहहराती, गुरुवार ते बुधवार, एहल ९-१५, २०२६/चैत्र १९-२५, शके १९४८ १४ महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्ण सूचना व जाहहराती, गुरुवार ते बुधवार, एहल ९-१५, २०२६/चैत्र १९-२५, शके १९४८ (संहाी)— (संहाी)— (संहाी)—

(संहाी)—

(संहाी)— (संहाी)—

(संहाी)—

(संहाी)—

(संहाी)—

हजल्हा परिरर्षद, गडॉहचरोली

हवत्त हवभाग

मुख्ये काये्णकारी अंहधकारी, हजल्हा परिरर्षद, गडॉहचरोली येांचे कडॉून वाहर्ष्णक लेखेा काहशत करण्येाबुाबुतचे मार्पत्र

मेहाराष्ट्र शिल्हा परिराषदो व पंचायोत संशिमेती अंशिधाशिनयोमे, १९६१ मेधाील कीलमे १३६(९) व मेहाराष्ट्र शिल्हा परिराषदो व पंचायोत संशिमेती लेखा संशिहाता लेखा संशिहाता १९६८ चाे शिनयोमे ६६(अं) नुसंारा, मेी, मेुख्यो कीायोणकीाराी अंशिधाकीाराी, शिल्हा परिराषदो, गडशिचाराोली योाद्वाराे संन २०२२-२०२३ योा शिवत्तीयो वषाणचा वाशिषणकी लेखा नमेुना २१ ई मेध्योे प्रकीाशित कीराीत आहाे.

भाग दोन (संकीर्ण)–३१८ महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्ण सूचना व जाहहराती, गुरुवार ते बुधवार, एहल ९-१५, २०२६/चैत्र १९-२५, शके १९४८ , ी

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शि१९ महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्ण सूचना व जाहहराती, गुरुवार ते बुधवार, एहल ९-१५, २०२६/चैत्र १९-२५, शके १९४८

हजल्हा परिरर्षद, हसंधुदुग्ण

मा. शासक सभा ठेऱाव क्र. ६१९/२४-९-२०२४

पत्र - २१ ई

क्रमेांकी शिसंशिप-फ/शिवत्त/६)१/(वाले/३३२६ /२०२६.

भाग दोन (संकीर्ण)–३अं२० महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्ण सूचना व जाहहराती, गुरुवार ते बुधवार, एहल ९-१५, २०२६/चैत्र १९-२५, शके १९४८ महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्ण सूचना व जाहहराती, २१ गुरुवार ते बुधवार, एहल ९-१५, २०२६/चैत्र १९-२५, शके १९४८ ,

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यो ख् मे२२ महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्ण सूचना व जाहहराती, गुरुवार ते बुधवार, एहल ९-१५, २०२६/चैत्र १९-२५, शके १९४८ नमेुना क्र. ७५

साव्णजहनक न्येास नंदर्ी कायेा्णलये, धुळे हवभाग, धुळे

शिपंगळे कीॉम्प्लेक्सं, मेोगलाई ाळेा नं. १४

संमेोरा, संाक्री राोड, धाुळे ४२४ ००१,

चौकशी जाहीर नोटीस

येोजना अंज्ण क्र. ८०९/२०२५

संावणशिनकी न्योासंाचाे नाव व नंदोर्णी क्र. :—राष्ट्रमाता हजजाऊ सेवाभावी संस्था, महाराष्ट्र राज्ये, धुळे, ता. हज. धुळे नो. क्र. एफ - ८३४५ / धुळे

धनदाई बुहुउद्देहशये मंडॉळे, जुनवर्े, ता. हज. धुळे

नो. क्र. एफ - ७१३९/धुळे

- अंणदोारा

१. श्राी. संजये भवन भामरे

२. श्राी. साहेबुराव गोपीचंद पाटील - अंणदोारा

संवण संबंधाीत लोकीांसं योा ाहाीरा नोटीसंीने कीळेशिवण्योात योेते की,

क्रमेांकी/ACC/573/२०२६.—संहायोकी धामेाणदोायो आयोुक्त, धाुळे शिवभाग, धाुळे हाे वरा नमेूदो कीेलेल्योा अंाणसंबंधाी मेु ंबंई संावणशिनकी शिवश्वस्त व्योवस्था अंशिधाशिनयोमे, १९५० चाे कीलमे ५० अं (२) अंन्वयोे खालील मेुद्यांांवरा चाौकी कीरार्णारा आहाेत.

१. उपराोक्त अंणदोारांनी दोाखल कीेलेल्योा प्रकीरार्णात धनदाई बुहुउद्देहशये मंडॉळे, जुनवर्े, ता. हज. धुळे नो. क्र. एफ- ७१३९ /धुळे योा संस्थाेचाी नंदोर्णी राद्द कीरून ती संस्था राष्ट्रमाता हजजाऊ सेवाभावी संस्था, महाराष्ट्र राज्ये, धुळे, ता. हज. धुळे नो. क्र. एफ-८३४५/धुळे योा संस्थाेमेध्योे एकीशिकीरार्णाला परावानगी शिमेळेावी अंसंा अंण दोाखल कीेला आहाे.

२. ंगमे शिमेळेकीत : (वर्णन) :- दोन्हाी संस्थांच्योा परिराशिष्टी १ प्रमेार्णे

३. स्थावरा शिमेळेकीत : (वर्णन) :- दोन्हाी संस्थांच्योा परिराशिष्टी १ प्रमेार्णे

तराी संदोराच्योा चाौकी प्रकीरार्णामेध्योे कीोर्णासं कीाहाी हाराकीत घ्योावयोाचाी अंसंेल अंगरा पुरावा दोेर्णेचा अंसंेल त्योांनी त्योांचाी लेखी कीैशिफयोत हाी नोटीसं प्रशिसंद्ध ताराखेपासंून तीसं शिदोवसंाचाे आत योा कीायोाणलयोाचाे वराील पत्त्योावरा शिमेळेल, अंा रिरातीने पाठवावी. त्योानंतरा आलेल्योा कीैशिफयोतीचा शिवचारा कीेला ार्णारा नाहाी, तसंेचा वराील मेुदोतीत कीैशिफयोत न आल्योासं कीोर्णासं कीाहाी संांगावयोाचाे नाहाी अंसंे संमेून चाौकी पुर्ण कीेली ाईल व अंाणचाे शिनकीालाबंाबंत योग्यो ते आदोे शिदोले ातील.

हाी नोटीसं मेाझे संहाीशिनी व मेा. संहायोकी धामेाणदोायो आयोुक्त, धाुळे योांचाे शिक्क्योाशिनी आ शिदोनांकी ३०/०३/२०२६ राोी शिदोली.

सही /— अंधाीक्षकी (न्योायो ाखा) संावणशिनकी न्योासं नंदोर्णी कीायोाणलयो, धाुळे शिवभाग, धाुळे.

Serial No. M-2533

NATIONAL STOCK EXCHANGE OF INDIA LIMITED

CIN: U67120MH1992PLC069769

Registered Office: Exchange Plaza, C-1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051, Maharashtra, India

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The proposed amendments to the Articles of Association ("AOA") of National Stock Exchange of India Limited ("NSEIL") were published in the Gazette of India on October 18th, 2025 and in the Maharashtra Gazette on September 18th, 2025, for inviting objection/suggestion/criticism, if any, from persons likely to be affected. Pursuant thereto, the Securities and Exchange Board of India ("SEBI") has vide its letter no. HO/47/25/11(2)2026-MRD-RAC2/I/5148/2026 dated February 18th, 2026, taken on record the amendments to the AOA of NSEIL as stipulated therein. The AOA amended hereunder shall stand effective from the date of its publication in the Gazette of India or Gazette of State of Maharashtra, whichever is later.

The existing AOA was formulated in accordance with the provisions of the erstwhile Companies Act, 1956. Considering the various amendments made to the applicable laws, regulations, rules, guidelines from time to time, there is a need to amend the Existing AOA in order to align it with the prevailing provisions of Schedule I, Table F of the Companies Act, 2013 ('the Act'), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("ICDR Regulations"), the Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2018 ("SECC Regulations") and other applicable laws, regulations, rules, guidelines each as amended from time to time, few provisions have been incorporated in the amended AOA by way of inserting and/or omitting and/or substituting the existing Headings /Title / sub-headings, Articles and its Clauses with altered revised and/or new Headings / sub-headings, Articles and its Clauses.

AOA of the NSEIL shall be amended in following manner:

1. Substituted the existing Preamble clause with the following revised clause:

Subject to the provisions contained in these Articles, the regulations contained in Table F of

Schedule I to the Companies Act, 2013 (hereinafter referred to as "Table F") shall apply to the Company

in respect of any matter not expressly provided for in these Articles. In the event of any inconsistency

or repugnancy between these Articles and Table F, these Articles shall prevail to the extent of such

inconsistency.

Further, these Articles shall be read and interpreted in conjunction with the Companies Act,

2013, the various Schedules thereto, and the Rules made thereunder, as amended from time to time

(hereinafter collectively referred to as the "Act"). To the extent these Articles are inconsistent with the

mandatory provisions of the Act, such provisions of the Act shall prevail and these Articles shall be

deemed modified or replaced to conform to the applicable provisions of the Act.

Additionally, these Articles shall also be read and interpreted in conjunction with the Securities

Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2018 ("SCR (SECC)

Regulations"), as amended from time to time, and circulars, notifications regulations, rules and

guidelines issued by the Securities and Exchange Board of India, without prejudice to the applicability

of the Act and Table F. To the extent these Articles are inconsistent with the provisions of the SCR

(SECC) Regulations or such other circulars, notifications regulations, rules and guidelines issued by

the Securities and Exchange Board of India ("SEBI"), such provisions of the SCR (SECC) Regulations

or such other circulars, notifications regulations, rules and guidelines issued by SEBI shall prevail.

In the event of any amendment, re-enactment, or substitution of the Act or the SCR (SECC)

Regulations, these Articles shall be read with and construed in conjunction with such amended

provisions, to the extent applicable, as if these Articles have been amended, replaced and altered so

as to conform with such amendment, re-enactment or substitution, as applicable, to ensure compliance

with the legislative framework in force at such relevant time.

Nothing herein shall prejudice or affect any rights, powers, or obligations which may have accrued,

been acquired, or been exercised under these Articles or under the Act prior to any such amendment

or regulatory change.

2. Substituted the existing sub-clause (g) of the Article 1 - Interpretation with the

following revised sub-clause:

(g)"Members of the Company" or "Members" or "Shareholders" shall mean the duly registered

holders, from time to time, of the shares of the Company and include the subscribers to the Memorandum

of Association of the Company.

3. Substituted the existing Heading/Title of Articles of Association after Article 2 with

the following revised Heading/Title:

"SHARE CAPITAL AND VARIATION OF SHAREHOLDERS RIGHTS"

4. Substituted the existing Article no. 8 with respect to "Shares at the disposal of the

Governing Board" with the following revised Article No. 8

Subject to Section 62 and other applicable provisions the Act and these Articles, the shares in the Capital of the Company for the time being (including any shares forming part of any increased capital of the Company) shall be under the control of the Directors who may issue, allot or otherwise dispose off all or any of such shares to such persons in such proportions and on such terms and conditions and either at a premium or at par or (subject to compliance with the provisions of Section 53 of the Act) at a discount and at such times as they may from time to time think fit and proper with the sanction of the Company in the General Meeting to give to any person or persons the option or right to call for any Shares either at par or premium during such time and for such consideration as the Directors think fit, and may issue and allot Shares in the capital of the Company on payment in full or part of any property sold and transferred or for any services rendered to the Company in the conduct of its business and any Shares which may so be allotted may be issued as fully paid up Shares and if so issued, shall be deemed to be fully paid Shares.

Provided that option or right to call shares shall not be given to any person except with the sanction

of the Company in General Meeting.

5. Inserted new clause i.e. Article 17A with respect to "VARIATION OF SHAREHOLDERS'

RIGHTS"

VARIATION OF SHAREHOLDERS' RIGHTS

(a) If at any time the share capital of the Company is divided into different classes of shares, the

rights attached to the shares of any class (unless otherwise provided by the terms of issue of the shares

of that class) may, subject to provisions of the Act and whether or not the Company is being wound

up, be varied with the consent in writing of the holders of not less than three-fourth of the issued shares

of that class or with the sanction of a Special Resolution passed at a separate meeting of the holders

of the issued shares of that class, as prescribed by the Act.

(b) The right conferred upon the holders of the shares of any class issued with preferred or other

right shall not, unless otherwise expressly provided by the terms of issue of the shares of that class,

be deemed to be varied by the creation or issue of further shares ranking pari-pasu therewith.

(c) Subject to the provisions of the Act, to every such separate meeting, the provisions of these

Articles relating to meeting shall mutatis mutandis apply.

6. Substituted the existing Article no. 18(i) with respect to "Commission for placing of shares" with the following revised Article no. 18(i)

The Company may at any time pay a commission to any person for subscribing or agreeing to

subscribe (whether Absolutely or conditionally) for any shares, debentures or debenture stock or any

other security of the Company or for procuring or agreeing to procure subscriptions (whether absolute

or conditional) for any share debentures or debenture stock or any other security of the Company but

so that if the commission in respect of shares shall be paid or payable out of the proceeds of the respective

issue or profit or both, the statutory conditions and requirements shall be observed and complied with

and the amount or rate of commission shall not exceed the rates prescribed by the Act and the rules

thereunder. The Commission may be paid or satisfied in cash or by allotment of, fully or partly paid

up shares, debenture or debenture stock of the Company.

7. Omitted Article no. 19 of the with respect to "Certificates how to be issued and limitation of time for issue of certificates"

8. Substituted the existing Heading/Title of the clause no. Article 19A with the

following revised Heading/Tittle i.e.

"Dematerialisation of Securities"

9. Omitted Article no. 20 of the with respect to "Member's right to Certificates" 10. Omitted Article no. 21 of the with respect to "As to issue of new certificate in place of one defaced, lost or destroyed"

11. Substituted the existing Article no. 22 with respect to "calls" with the following

revised Article no. 22

The Directors may, from time to time, make such calls as they think fit upon the Members in

respect of all monies unpaid on the shares held by them respectively and not by the conditions of

allotment thereof made payable at fixed times, and each Member shall pay the amount of every call

so made on him to the person and at the times and places appointed by the Directors. A call may be

made payable by installments.

Provided that no call shall exceed one-fourth of the nominal value of the share or be payable at

less than one month from the date fixed for the payment of the last preceding call.

12. Substituted the existing Article no. 24 with respect to "Notice of call" with the

following revised Article no. 24

Not less than fourteen days notice of every call shall be given specifying the time and place of

payment, provided that before the time for payment of such call the Directors may, be notice in writing

to the Members, revoke the same.

13. Substituted the existing Article no. 27 with respect to "Amount payable at fixed time

or by installments as calls" with the following revised Article no. 27

If by the terms of issue of any share or otherwise any amount is made payable at any fixed date

or by installments at fixed times, whether on account of the nominal value or by way of premium,

every such amount or installments shall be payable as if it were a call duly made by the Directors and

of which due notice has been given and all the provisions herein contained in respect of calls shall

relate to such amount or installments accordingly.

14. Substituted the existing Article no. 28 with respect to "When interest on call or

installment payable" with the following revised Article no. 28

If the sum payable in respect of any call or installment be not paid on or before the day appointed for payment thereof the holders for the time being or allottee of the share in respect of which a call shall have been made or the installment shall be due shall pay interest on the same at such rate as the Directors shall fix from time to time (maximum of 10% p.a.) from the day appointed for the भाग दोन (संकीर्ण)–४२६ महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्ण सूचना व जाहहराती, गुरुवार ते बुधवार, एहल ९-१५, २०२६/चैत्र १९-२५, शके १९४८ payment thereof to the time of actual payment, but the Directors may waive payments of such interest wholly or in part. A call may be revoked or postponed at the discretion of the Board.

15. Substituted the existing Article no. 30 with respect to "Payment in anticipation of

calls may carry interest" with the following revised Article no. 30

The Directors may, if they think fit (subject to the provisions of the Act) agree to and receive from any Member willing to advance the whole or any part of the moneys due upon the shares held by him beyond the sums actually called for, and upon the moneys so paid or satisfied in advance or so much thereof as from time to time exceeds the amount of the calls then made upon the shares in respect of which such advance has been made the Company may pay interest at such rate (unless the Company in General Meeting approves the interest shall not exceed twelve per cent. per annum) as the Member paying such sum in advance and the Directors agree upon and the Directors may at any time repay the amount so advanced upon giving to such Member one month's notice in writing; provided that moneys paid in advance of calls on Shares may carry interest but shall not confer a right to dividend or to participate in profits.

No Member paying any such sum in advance shall be entitled to voting rights in respect of the

moneys so paid by him until the same would, but for such payment, become presently payable. The

provisions of this Article shall mutatis mutandis apply to calls on any other securities, including

Debentures issued by the Company.

16. Substituted the existing Article no. 34 with respect to "In default of payment shares

to be forfeited" with the following revised Article no. 34

If the requisitions of any such notice as aforesaid are not complied with, any of the shares in

respect of which such notice has been given may, at any time thereafter, before payment required by

the notice has been made, all calls or installments, interest and expenses or the money due in respect

thereof, be forfeited by resolution of the Directors to the effect. Such forfeiture shall include all dividends

declared in respect of the forfeiture shares and not actually paid before the forfeiture, subject to the

Act.

17. Substituted the existing Article no. 38 with respect to "Shareholders still liable to

pay money owing at time of forfeiture and interest" with the following revised Article no.

38

Any Member whose share have been forfeited shall, notwithstanding the forfeiture, be liable to

pay and shall forthwith pay to the company all calls, installments, interest, expenses and other monies

payable by him to the Company or in respect of shares at the time of the forfeiture together with interest

thereon from the time of the forfeiture until payment, at such rates as may be prescribed by the Directors

and the Directors may enforce the payment of the whole or a portion thereof if they think fit but shall

not be under any obligation to do so. Liability of such person shall cease if and when the Company

shall have received payment in full of all such monies in respect of the shares.

18. Substituted the existing Article no. 39 with respect to "Company's lien on shares/

debentures" with the following revised Article no. 39

The Company shall have no lien on its fully paid shares on any account whatsoever and in the case of partly paid up shares, if any, the Company's lien shall be restricted to monies called or payable at a fixed time in respect of such shares. In the case of partly paid up shares/debentures, registered in the name of each member / debenture holder (whether solely or jointly with another or others) and upon the proceeds of sale thereof the Company shall subject to applicable law have a first and paramount lien on every share / debenture (not being a fully paid share / debenture) registered in the name of each Member (whether solely or jointly with others) and upon the proceeds of sale thereof for all monies called or payable (whether presently payable or not) at a fixed time, in respect of such shares/debentures and no equitable interest in any share / debenture shall be created except upon the footing and condition that this Article will have fullest effect. Any such lien shall extend to all dividends, from time to time, and bonus declared in respect of such shares/ debentures subject to the

Act. Unless otherwise agreed the registration of a transfer of shares/ debentures shall operate as a

waiver of the Company's lien, if any, on such shares/ debentures. Provided that the Board may at any

time declare any share / debenture to be wholly or in part exempt from the provisions of this Article.

19. Substituted the existing Article no. 40 with respect to "As to enforcing lien by sale"

with the following revised Article no. 40

For the purpose of enforcing such lien the Directors may sell the shares subject thereto in such

manner as they think fit, but no sale may be made unless certain sum in respect of which the lien

exists is presently payable nor until notice in writing of the intention to sell shall have been served on

such Member or the person (if any) entitled by transmission to the share and default shall have been

made by him in payment of the sum presently payable for fourteen days after such notice.

20. Substituted the existing Article no. 42 with respect to "Declaration of forfeiture"

with the following revised Article no. 42

Declaration of forfeiture

A duly verified declaration in writing that the declarant is a Director, Manager or the Secretary

of the Company that the call in respect of a share was made, and that the forfeiture of the share was

made, by a resolution of the Directors to that effect, shall be conclusive evidence of the fact stated

therein as against all persons entitled to such share.

21. Substituted the existing Article no. 45 with respect to "Form of Transfer" with the

following revised Article no. 45 and insertion of new sub-clauses in Article no. 45

The instrument of transfer of any share shall be in writing in the form prescribed under Section

56 of the Act and all the provisions of the Act, and of any statutory modification thereof for the time

being shall be duly complied with in respect of all transfer of shares and registration thereof.

The Board may decline to recognize any instrument of transfer unless-

(i) the instrument of transfer is in the form prescribed under the Act;

(ii) the instrument of transfer is accompanied by the certificate of shares to which it relates, and

such other evidence as the Board may reasonably require to show the right of the transferor to make

the transfer; and

(iii) the instrument of transfer is in respect of only one class of shares.

22. Inserted new clause i.e. Article 47A under the heading "TRANSFER AND

TRANSMISSION OF SHARES"

TRANSFER AND TRANSMISSION OF SHARES

On giving not less than seven days' previous notice in accordance with section 91 and rules made

thereunder, the registration of transfers may be suspended at such times and for such periods as the

Board may from time to time determine.

Provided that such registration shall not be suspended for more than thirty days at any one time

or for more than forty-five days in the aggregate in any year.

23. Substituted the existing Article no. 53 with respect to "Register of Transfers to be

kept" with the following revised Article no. 53

The Company shall keep a book, to be called the "Register of Transfer" and therein shall be fairly

and distinctly entered particulars of every transfer or transmission of any share. The Company shall

also use a common form of transfer.

24. Substituted the first para of existing Article no. 55 with respect to "Directors may

refuse to register transfers" with the following revised Article no. 55

Subject to the provisions of the Act, these Articles, the Securities and Exchange Board of India

(Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and any other

applicable law, the Board may, at its absolute and uncontrolled discretion decline or refuse with cause

भाग दोन (संकीर्ण)–४अं२८ महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्ण सूचना व जाहहराती, गुरुवार ते बुधवार, एहल ९-१५, २०२६/चैत्र १९-२५, शके १९४८

whether in pursuance of any power of the Company under these Articles or otherwise to register or

acknowledge any transfer of, or the transmission by operation of law of the right to, any securities,

whether fully paid or not, or interest of a member in the Company, or debentures of the Company, and

the right of refusal, shall not be affected by the circumstances that the proposed transferee is already

a member of the Company but in such cases, and the Company shall within thirty days or such lesser

period as may be prescribed under the applicable law, from the date on which the instrument of

transfer, or the intimation of such transmission, as the case may be, was delivered to the Company,

send notice of the refusal to the transferee and the transferor or to the person giving intimation of such

transmission, as the case may be giving reasons for such refusal.

25. Substituted the existing Article no. 63 with respect to "Issue, acquisition and holding

of Shares subject to SEBI Regulations." with the following revised Article no. 63

(1) Notwithstanding anything to the contrary contained in these Articles, the provisions of

Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2018

or any modification thereto, as the case may be, shall apply in respect of issue, acquisition and holding

of equity shares of the Company.

(2) As provided in the foregoing Articles and without prejudice to the provisions of Articles 55, a

member shall be at liberty to transfer the share:

Restriction on the transfer

Provided however that the Board may refuse the transfer if in its opinion –

(a) the transfer is being made otherwise than in accordance with relevant SEBI circulars and

directives beside the provisions of Securities Contracts (Regulation) (Stock Exchanges and Clearing

Corporations) Regulations, 2018 or any modification thereto, as the case may be; or

(b) the transfer, if made, will not be in the interest of the Company.

26. Substituted the existing Article no. 64 with respect to "Conversion of shares and

reconversion" with the following revised Article no. 64

The Directors with the sanction of a resolution of the Company in General Meeting may convert

any paid-up shares into stock and may convert all or any stock into paid-up shares of any denomination.

When any shares have been converted into stock, the several holders of such stock may thenceforth

transfer their respective interests therein or any part of such interest in the same manner and subject

to the same regulations under which, the shares from which the stock arose might before the conversion

have been transferred, or as near thereto as circumstances will admit.

Provided that the Board may, from time to time, fix the minimum amount of stock transferable,

so, however, that such minimum shall not exceed the nominal amount of the shares from which the

stock arose.

Such of the regulations of the Company as are applicable to paid-up shares shall apply to stock

and the words "share" and "shareholder" in those regulations shall include "stock" and "stock-holder"

respectively.

27. Substituted the existing Article no. 65 with respect to "Right of Stockholders" with

the following revised Article no. 65

The stock shall confer on the holders thereof respectively the same privileges and advantages as

regards dividend, voting at meeting of the Company and for other purposes as would have been

conferred by shares of equal amount in the capital of the Company of the same class as the shares

from which such stock is converted but so that none of such privileges or advantages, except the

participation in profits of the Company or in assets of the Company on winding up, shall be conferred

by any such shares allotted part of stock as would not if existing in shares have conferred such privileges

or advantages. Such conversion shall not affect or prejudice any preference or other special privileges

attached to the shares so converted. Save as aforesaid all the provisions herein contained shall, so far

as circumstances shall admit, apply to stock as well to the shares.

28. Substituted the existing Article no. 67 with respect to "Further issue of Capital"

with the following revised Article no. 67

(1) Where at any time the Board or the Company, having a share capital, as the case may be,

may, propose to increase the subscribed capital by the issue of further shares then such shares shall

be offered, subject to the provisions of section 62 of the Act, and the rules made thereunder:-

(A) to the persons who, at the date of the offer, are holders of the equity shares of the Company,

in proportion, as nearly as circumstances admit, to the paid-up share capital on those shares by

sending a letter of offer subject to the conditions mentioned below;

(i) The offer aforesaid shall be made by notice specifying the number of shares offered and limiting

a time not being less than 15 (fifteen) days or such lesser number of days as may be prescribed under

the Act and not exceeding 30 (thirty) days from the date of the offer, within which the offer if not

accepted, shall be deemed to have been declined;

(ii) The offer aforesaid shall be deemed to include a right exercisable by the person concerned to

renounce the shares offered to him or any of them in favour of any other person and the notice referred

to in sub-clause (i) shall contain a statement of this right, provided that Board may decline, without

assigning any reason therefore, to allot any Shares to any Person in whose favor any Shareholder

may renounce the Shares offered to him; and

(iii) After the expiry of time specified in the notice aforesaid, or on receipt of earlier intimation

from the person to whom such notice is given that the person declines to accept the shares offered, the

Board of Directors may dispose of them in such manner which is not disadvantageous to the

Shareholders and the Company;

(B) subject to the provisions of the Securities Contracts (Regulation) (Stock Exchanges and

Clearing Corporations) Regulations, 2012 or any modification thereto, to employees under any scheme

of employees' stock option subject to special resolution passed by the Company and subject to the Rules

and such other conditions, as may be prescribed under applicable law; or

(C) to any person(s), if it is authorised by a special resolution, whether or not those persons include

the persons referred to in clause (A) or clause (B) above either for cash or for a consideration other

than cash, if the price of such shares is determined by the valuation report of a registered valuer subject

to such conditions as may be prescribed under the Act and the rules made thereunder.

(2) The notice referred to in sub-clause (i) of clause (A) of sub-section (1) shall be dispatched

through registered post or speed post or through electronic mode or courier or any other mode having

proof of delivery to all the existing shareholders at least three days before the opening of the issue

(3) Nothing in sub-clause (ii) of Clause (1)(A) shall be deemed:- (i) To extend the time within

which the offer should be accepted; or (ii) To authorize any person to exercise the right of renunciation

for a second time on the ground that the person in whose favour the renunciation was first made has

declined to take the shares compromised in the renunciation.

(4) Nothing in this Article shall apply to the increase of the subscribed capital of the Company

caused by the exercise of an option as a term attached to the Debentures issued or loan raised by the

Company to convert such Debentures or loans into Shares in the Company or to subscribe for Shares

of the Company: Provided that the terms of issue of such Debentures or the terms of such loans

containing such an option have been approved before the issue of such Debentures or the raising of

such loans by a special resolution passed by the Company in a General Meeting.

(5) Notwithstanding anything contained in Article 67(4) hereof, where any debentures have been

issued, or loan has been obtained from any Government by the Company, and if that Government

considers it necessary in the public interest so to do, it may, by order, direct that such debentures or

loans or any part thereof shall be converted into Shares in the Company on such terms and conditions

as appear to the Government to be reasonable in the circumstances of the case even if terms of the issue

of such debentures or the raising of such loans do not include a term for providing for an option for

such conversion:

Provided that where the terms and conditions of such conversion are not acceptable to the company,

it may, within sixty days from the date of communication of such order, appeal to the National Company

Law Tribunal which shall after hearing the Company and the Government pass such order as it deems

fit.

A further issue of shares may be made in any manner whatsoever as the Board may determine

including by way of preferential offer or private placement, subject to and in accordance with the Act

and the rules made thereunder.

(6) In determining the terms and conditions of conversion under Article 67 (5), the Government

shall have due regard to the financial position of the Company, the terms of issue of debentures or

loans, as the case may be, the rate of interest payable on such debentures or loans and such other

matters as it may consider necessary.

(7) Where the Government has, by an order made under Article 67 (5), directed that any debenture

or loan or any part thereof shall be converted into shares in the Company and where no appeal has

been preferred to the Tribunal under Article 67(5) or where such appeal has been dismissed, the

memorandum of the Company shall, where such order has the effect of increasing the authorised share

capital of the Company, stand altered and the authorised share capital of the Company shall stand

increased by an amount equal to the amount of the value of shares which such debentures or loans or

part thereof has been converted into.

29. Inserted new clause i.e. Article 67A "BUY BACK OF SHARES"

BUY BACK OF SHARES

Notwithstanding anything contained in these Articles, but subject to all applicable provisions of

the Act or any other law for the time being in force, the Company may purchase its own shares or other

specified securities.

30. Substituted the existing Article no. 70 with respect to "Reduction of capital" with

the following revised Article no. 70

The Company from time to time by Special Resolution, subject to, any incident authorised and

consent required by law, reduce its share capital (including the Capital Redemption Reserve Account

and any share premium account if any) in any way authorised by law and in particular may pay off

any paid up share capital upon the footing that it may be called up again or otherwise and if and so

far as necessary alter its Memorandum by reducing the amount of its share capital and of its share

accordingly.

31. Substituted the existing Article no. 71 with respect to "Division and sub- division"

with the following revised Article no. 71

The Company may in the General Meeting by Ordinary Resolution alter the conditions of its

Memorandum as follows:-

(a) Consolidate and divide all or any of its share capital into shares of larger amount than its

existing shares; Provided that no consolidation and division which results in changes in the voting

percentage of shareholders shall take effect unless it is approved by the National Company Law

Tribunal on an application made in the prescribed manner

(b) Sub-divided shares or any of them into shares of smaller amount than originally fixed by the

Memorandum subject nevertheless to the provisions of the Act in that behalf. Subject to these presents

the resolution by which any shares are sub- divided may determine that as between the holders of the

shares resulting from such sub-division one or more of such shares may be given any preference or

advantage or otherwise over the others or any other such shares.

(c) Cancel shares which at the date of such General Meeting have not been taken or agreed to be

taken by any person and diminish the amount of the shares so canceled.

(d) increase the share capital by such sum, to be divided into shares of such amount as it thinks

expedient;

(e) convert all or any of its fully paid-up shares into stock, and reconvert that stock into fully

paid-up shares of any denomination.

32. Substituted the existing Article no. 76 with respect to "Issue at discount, etc. or

with special privileges" with the following revised Article no. 76

Any bonds, debentures, debenture stocks or other debt securities may be issued at a discount,

premium or otherwise by the Company and shall with the consent of the Board be issued upon such

terms and conditions and in such manner and for such consideration as the Board shall consider to

be for the benefit of the Company, and may be issued on condition that they or any part of them shall

be convertible into shares of any denomination and with any special privilege and conditions as to

redemption, surrender, drawing, allotment of shares, attending (but not voting) at General Meetings

of the Company, appointment of Directors and otherwise.

Provided that the Debenture with the right to conversion into or allotment of shares shall be

issued only with the consent of the Company in the General Meeting by a special resolution.

33. Substituted the existing Article no. 82 with respect to "Calling of Extra- Ordinary

General Meeting" with the following revised Article no. 82

(a) The Board may whenever they think fit, and shall, on the requisite of such number of Members

of the Company as is hereinafter specified, forthwith proceed to call an Extra-ordinary General Meeting

of the Company and in case of such requisition the following provision shall apply :

(b) If at any time directors capable of acting who are sufficient in number to form a quorum are

not within India, any director or any two members of the company may call an extraordinary general

meeting in the same manner, as nearly as possible, as that in which such a meeting may be called by

the Board of Directors.

(c) The requisition shall set out the matters for the consideration of which the meeting is to be

called and shall be signed by the requisitionists and shall be deposited at the Registered Office of the

Company.

(d) The requisition may consist of several documents in like form each signed by one or more

requisitionists.

(e) The number of Members of the Company entitled to requisition a meeting in regard to any

matter shall be such number of them as hold at the date of deposit of the requisition, not less than

one- tenth of such of the paid up capital of the Company as at the date carries the right of voting in

regard to that matter.

(f) Where two or more distinct matters are specified in the requisition, the provisions of clause

(d) shall apply separately in regard to each such matter, and the requisition shall accordingly be valid

only in respect of those matters in regard to which the condition specified in that sub-article is fulfilled.

(g) If the Board does not, within twenty one days from the date of deposit of a valid requisition

in regard to any matters, proceed duly to call a meeting for the consideration of those matters on a

day not later than forty five days from the deposit of the requisition, the meeting may be called and

held by the requisitionists as represent either majority in value of the paid-up share capital held by

all of them or not less than one-tenth of such of the paid-up share capital of the Company as is referred

to in Clause (d) whichever is less, within a period of three months from the date of requisition. However,

the purpose of this Clause the Board shall, in the case of a meeting at which a resolution is to be

proposed as a Special Resolution give, such notice thereof as is required by the Act;

(h) a meeting called under clause (f) by the requisitionists or any of them:

(i) shall be called in the same manner, as nearly as possible, as that in which the meetings are

to be called by the Board, but (ii) shall not be held after the expiration of three months from the date

of the deposit of the requisition;

Provided that nothing contained in this sub-clause (ii) shall be deemed to prevent a meeting duly

commenced before the expiry of the period of three months aforesaid, from adjourning to some day

after the expiry of that period; (i) Where two or more persons hold any shares or interest in the Company

jointly, a requisition, or a notice calling a meeting, signed by one or some only of them shall, for the

purpose of this Article have the same force and effect as if it had been signed by all of them.

(i) Where two or more persons hold any shares or interest in the Company jointly, a requisition,

or a notice calling a meeting, signed by one or some only of them shall, for the purpose of this Article

have the same force and effect as if it had been signed by all of them.

(j) Any reasonable expenses incurred by the requisitionists by reason of the failure of the Board

to call a meeting shall be reimbursed to the requisitionists by the Company, and any sum so reimbursed

shall be retained by the Company out of any sums due or to become due from the Company by way of

fees or other remuneration for their services to such of the Directors as were in default.

34. Substituted the existing Article no. 90 with respect to "Proceedings at General

Meeting" with the following revised Article no. 90

The Chairman of the Board shall be entitled to take the Chair at every General Meeting. If there

be no Chairman or if at any meeting he shall not be present within fifteen minutes after the time

appointed for holding such meeting, or is unwilling to act as Chairman of the meeting and on default

of their doing so, the Directors present shall elect one of their member to be Chairperson of the meeting

and if at any meeting no director is willing to act as Chairperson or if no director is present within

fifteen minutes after the time appointed for holding the meeting, the members present shall choose

one of their members to be Chairperson of the meeting.

35. Substituted the existing Article no. 92 with respect to "Adjourned Meeting" with

the following revised Article no. 92

The Chairman with the consent of meeting at which a quorum is present, and shall, if so directed

by the meeting, may adjourn any meeting from time to time and from place to place, but no business

shall be transacted at any adjourned meeting other than business might have been transacted at the

meeting from which the adjournment took place. No notice of adjourned meeting shall be necessary

to be given unless the meeting is adjourned for more than thirty days or as provided under the Act.

36. Substituted the existing Article no. 104 with respect to "Votes of Members" with

the following revised Article no. 104

(a) Upon a show of hands every Member of the Company entitled to vote and present in person

or by attorney or proxy shall have one vote.

(b) Upon a poll every Member of the Company who being an individual is present in person of by

attorney or by Proxy or being a Corporation is present by a representative or proxy shall have a voting

right in proportion to his share of the Paid-up Capital of the Company.

(c) member may exercise his vote at a meeting by electronic means in accordance with section 108

of the Act and shall vote only once.

(d) A Member of unsound mind, or in respect of whom an order has been made by any court

having jurisdiction in lunacy, may vote, whether on a show of hands or on a poll, by his committee or

other legal guardian, and any such committee or legal guardian may, on a poll, vote by proxy.

37. Substituted the existing Article no. 110 with respect to "Deposit of instrument of

appointment and inspection" with the following revised Article no. 110

(i) No person shall act as proxy unless the instrument of his appointment and the power of attorney

or other authority if any under which it is signed of a notarially certified copy of that power of authority

shall be deposited at the Office at least forty eight hours before the time of holding the meeting at

which the person named in the instrument of proxy proposes to vote or, in the case of a poll, not less

than 24 hours before the time appointed for the taking of the poll; and in default the instrument

appointing the proxy shall not be treated as valid. No attorney shall be entitled to vote unless the

Power of Attorney or other instrument appointing him as attorney or a notarially certified copy thereof

has either been registered in the records of the Company at any time not less than forty eight hours

before the time of the meeting at which the attorney proposes to vote or is deposited at the office not

less than forty eight hours before the time of same meeting as aforesaid.

(ii) Notwithstanding that a power of Attorney or other authority has been registered in the records

of the company, the company may by notice in writing addressed to the Member of that attorney at

least seven days before the date of a meeting require him to produce the original Power of Attorney of

authority and unless the same is thereupon deposited with the Company not less than forty eight hours

before the time fixed for the meeting the attorney shall not be entitled to vote at such meeting unless

the Directors in their absolute discretion excuse such non production and deposit.

(iii) Every member entitled to vote at a meeting of the Company or any resolution to be moved

thereat shall be entitled during the period beginning twenty four hours before the time fixed for the

commencement of the meeting and ending with the conclusion of the meeting to inspect the proxies

lodged at any time during the business hours of the Company provided that not less than three days

notice in writing of the intention so to inspect is given to the Company.

38. Substituted the existing Article no. 113 with respect to "Validity of votes given by

proxy notwithstanding death of Member, etc" with the following revised Article no. 113

A vote given in accordance with the terms of an instrument of proxy shall be valid notwithstanding

the previous death or insanity of the principal or revocation of the Proxy or of any power of attorney

under which such proxy was signed to the transfer of the shares in respect of which the vote is given

provided that no intimation in writing of the death, insanity, revocation or transfer shall have been

received at the office before the meeting or adjourned meeting at which the proxy is used.

39. Substituted the existing Article no. 114 with respect to "Time for objections to

votes" with the following revised Article no. 114

No Objection shall be made to the validity of any vote except at the meeting or adjourned meeting

or poll at which such vote shall be tendered, and every vote whether given personally or by proxy not

disallowed at such meeting or poll shall be deemed valid for all purposes of such meeting or poll

whatsoever.

Any such objection made in due time shall be referred to the Chairperson of the meeting, whose

decision shall be final and conclusive.

40. Substituted the existing Article 121 with respect to "Qualification of Directors"

and replacing with following revised Article 121

No person shall be eligible to be elected as, or continue to occupy the office of, Director: In case of

any Director, if:-

a) Unsound Mind

He is found to be a lunatic or becomes unsound of mind, or incapable of efficient attention to

business, or

b) Absence

He absents himself from three consecutive meetings of the Board.

c) Death

d) Criminal Prosecution

He is convicted of a criminal offence and sentenced to imprisonment, or

e) Resignation

He by notice in writing to the Board resigns his office. (in which case he shall cease to occupy the

office of Director then occupied by him but shall not be ineligible to be subsequently elected as a

Director), or

भाग दोन (संकीर्ण)–५३४ महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्ण सूचना व जाहहराती, गुरुवार ते बुधवार, एहल ९-१५, २०२६/चैत्र १९-२५, शके १९४८

f) Fit and Proper Person

He is not a "fit and proper person" as per the norms formulated by SEBI/ Board from time to

time in this behalf.

41. Inserted new Article 121A with respect to "Qualification Shares"

Qualification Shares

No Director shall be required to hold any share or qualification shares of the Company.

42. Substituted the existing Article no. 138 with respect to "Removal of Directors"

with the following revised Article no. 138

(a) The Company may, subject to the Article 118A and 118AA, the provisions of the Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2018 or any modification thereto and the provisions of Section 169(1) of the Act, by ordinary resolution of which special notice according to Section 169(2) of the Act has been given remove any Director before the expiry of his period of office and may by ordinary resolution of which special notice has been given, appoint another person instead of the removed Director. A Director so appointed shall hold office until the date up to which his predecessor would have held office if he had not been so removed. If the vacancy created by the removal of a Director under the provisions of this Article is not so filled by the meeting at which he is removed, the Board may at any time thereafter fill such vacancy under the provisions of these Articles.

(b) Special Notice shall be required of any resolution to remove a Director under this Article or

to appoint somebody instead of a Director so removed at the meeting at which he is removed.

(c) On receipt of notice of a resolution to remove a Director under this Article, the Company shall

forthwith send a copy thereof to the Director concerned, and the Director (whether or not he is a Member

of the Company) shall be entitled to be heard on the resolution at the meeting.

(d) Where notice is given of a resolution to remove a Director under this Article and the Director

concerned makes with respect to thereto representations in writing to the Company (not exceeding a

reasonable length) and requests their notification to Members of the Company, the Company shall

unless the representations are received by it too late for it to do so :-

(i) in any notice of the resolution given to Members of the Company, state the fact of the

representation having been made, and

(ii) send a copy of the representation to every Member of the Company to whom notice of the

meeting is sent (whether before or after receipt of the representations by the Company) and if a copy

of the representations is not sent as aforesaid because they were received too late or because of the

Company's default, the Director may (without prejudice to his right to be heard orally) require that

the representations shall be read out at the meeting provided that copies of the representations need

not be sent out and the representations need not be read out at the meeting, if on the application either

of the Company or any other person who claims to be aggrieved, the Court is satisfied that the rights

conferred by this clause are being abused to secure needless publicity for defamatory matter.

(e) A vacancy created by the removal of a Director under this Article may, if he had been appointed

by the Company in the General Meeting or by the Board, be filled by the appointment of another

Director in his stead, by the meeting at which he is removed, provided special notice of the intended

appointment has been given under clause (b) of this Article. A Director so appointed shall hold office

until the date up to which his predecessor would have held office if he had not been removed as

aforesaid.

(f) If the vacancy is not filled under sub-article (c) of this Article, it may be filled as a casual

vacancy in accordance with the provisions so far as they may be applicable of Article 125 and all the

provisions shall apply accordingly; provided that the Director who was removed from office shall not

be reappointed as a Director by the Board.

43. Inserted new Article 158A "Chief Executive Officer, Manager, Company Secretary

and Chief Financial Officer"

CHIEF EXECUTIVE OFFICER, MANAGER, COMPANY SECRETARY AND CHIEF

FINANCIAL OFFICER

Subject to the provisions of the Act —

(a) A chief executive officer, manager, company secretary and chief financial officer may be

appointed by the Board for such term, at such remuneration and upon such conditions as it may think

fit; and any chief executive officer, manager, company secretary and chief financial officer so appointed

may be removed by means of a resolution of the Board.

(b) A director may be appointed as chief executive officer, manager, company secretary or chief

financial officer.

(c) A provision of the Act or the Articles requiring or authorizing a thing to be done by or to a

Director and chief executive officer, manager, company secretary or chief financial officer shall not be

satisfied by its being done by or to the same person acting both as a Director and as, or in place of,

chief executive officer, manager, company secretary or chief financial officer.

44. Substituted the existing Article no. 160 with respect to "The Seal, its custody and

use" with the following revised Article no. 160

The Board shall provide a Common Seal for the purpose of the Company and shall have power from time to time to destroy the same and substitute a new seal in lieu thereof, and the Board shall provide for the safe custody of the Seal for the time being and the Seal shall never be used except by or under the authority of the Board or a Committee of Directors, except in the presence of atleast two Directors, or of the secretary or any other person who may have been authorised in this regard at the least, who shall sign every instrument to which the Seal is affixed provided that certificates of shares may be under the signatures of such persons as provided by the Companies (Share capital and Debentures) Rules, 2014 in force from time to time. Save as otherwise expressly provided by the Act a document or proceeding, requiring authentication by the Company may be signed by a Directors, or the Secretary or any other officer authorised in that behalf by the Board and need not be under its Seal.

45. Substituted the existing Article no. 164 with respect to "Dividends in proportion

to amount paid up" with the following revised Article no. 164

The Company may pay Dividends in proportion to the amounts paid up or credited as paid up

on each share, where a large amount is paid up or credited as paid up on some shares then on others.

All dividends shall be apportioned and paid proportionately to the amounts paid or credited as

paid on the shares during any portion or portions of the period in respect of which the dividend is

paid; but if any share is issued on terms providing that it shall rank for dividend as from a particular

date such share shall rank for dividend accordingly.

46. Substituted the existing Article no. 173 with respect to "Unclaimed or unpaid

dividends" with the following revised Article no. 173

No dividend shall bear interest against the Company.

(1) Where the Company has declared a dividend but which has not been paid or claimed within

30 (thirty) days from the date of declaration to any Shareholder entitled to the payment of the dividend,

the Company shall within 7 (seven) days from the date of expiry of the said period of 30 (thirty) days,

open a special account in that behalf in any scheduled bank called "Unpaid dividend Account of

National Stock Exchange of India Limited" and transfer to the said account, the total amount of

dividend which remains unpaid or unclaimed.

(2) Subject to the provisions of Section 124(5) of the Companies Act, 2013, any money transferred

to the Unpaid dividend Account of the Company which remains unpaid or unclaimed for a period of

seven years from the date of such transfer, shall be transferred by the Company along with interest

accrued, if any, thereon to the Investor Education and Protection Fund (the "Fund").

भाग दोन (संकीर्ण)–६३६ महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्ण सूचना व जाहहराती, गुरुवार ते बुधवार, एहल ९-१५, २०२६/चैत्र १९-२५, शके १९४८

(3) No unclaimed or unpaid dividend shall be forfeited by the Board before the claim becomes

barred by law provided that a recognized stock exchange may provisionally admit to dealing the

securities of a company which undertakes to amend articles of association at its next General Meeting

so as to fulfill the foregoing requirements and agrees to act in the meantime strictly in accordance

with the provisions of this clause. All unclaimed and unpaid dividends shall be dealt with as per

Section 124 and Section 125 of the Companies Act, 2013 and the rules made there under.

(4) The Company shall not be responsible for the loss of any cheque, dividend warrant or postal

order sent by post in respect of dividends, whether by request or otherwise, at the registered address

or the address communicated to the office before hand by the Member or for any dividend lost to the

Member or person entitled thereto by the forged endorsement of any cheque or warrant or the fraudulent

recovery thereof by any other means.

47. Substituted the existing Article no. 175 with respect to "Capitalisation of Profits"

with the following revised Article no. 175

(A) The Company in general meeting may, upon the recommendation of the Board, resolve—

(i) that it is desirable to capitalise any part of the amount for the time being standing to the

credit of any of the Company's reserve accounts, or to the credit of the profit and loss account, or

otherwise available for distribution; and

(ii) that such sum be accordingly set free for distribution in the manner specified in clause

(B) below amongst the Members who would have been entitled thereto, if distributed by way of

dividend and in the same proportions.

(B) The sum aforesaid shall not be paid in cash but shall be applied, subject to the provision

contained in clause (C) below either in or towards:

(a) paying up any amounts for the time being unpaid on any Shares held by such Members

respectively;

(b) paying up in full, unissued Shares or other securities of the Company to be allotted and

distributed, credited as fully paid-up, to and amongst such Members in the proportions aforesaid;

(c) partly in the way specified in sub-clause (A) and partly in that specified in sub-clause

(B);

(d) issuing fully paid-up bonus Shares; and

(e) A securities premium account and a capital redemption reserve account or any other

permissible reserve account may, for the purposes of these Articles, be applied in the paying up

of unissued Shares to be issued to Members as fully paid bonus Share.

(f) The Board shall give effect to the resolution passed by the Company in pursuance of these

Articles.

(C) A securities premium account and a capital redemption reserve account or any other

permissible reserve account may, for the purposes of this Article, be applied in the paying up of unissued

Shares to be issued to Members of the Company as fully paid bonus Shares;

48. Inserted new Article no. 175A "Power of Directors for declaration of Bonus Issue"

Power of Directors for declaration of Bonus Issue

(a) Whenever such a resolution as aforesaid shall have been passed, the Board shall:

(i) make all appropriations and applications of the undivided profits resolved to be capitalised thereby, and all allotments and issues of fully paid shares or other securities, if any; and (ii) generally do all acts and things required to give effect thereto.

(b) The Board shall have full power:

(i) to make such provisions, by the issue of fractional certificates or by payments in cash or

otherwise as it thinks fit, in the case of shares or debentures becoming distributable in fractions;

and

(ii) to authorize any person to enter, on behalf of all the Members entitled thereto, into an

agreement with the Company providing for the allotment to them respectively, credited as fully

paid up, of any further shares or other securities to which they may be entitled upon such

capitalization or as the case may require, for the payment by the Company on their behalf, by the

application thereto of their respective proportions of the profits resolved to be capitalized, of the

amount or any parts of the amounts remaining unpaid on their existing shares.

49. Substituted the existing Article no. 195 with respect to "Directors and other's right

to indemnity" with the following revised Article no. 195

(1) Subject to the provisions of the Act, the Board of Directors, Managing Director, Managers, Secretary and other officers or other employees for the time being of the company, Auditor and the Trustees, if any, for the time being acting in relation to any of the affairs of the company and every one of them and every one of their heirs, executors and administrators shall be indemnified and secured harmless out of the assets and profits of the company from and against any liability incurred by him in defending any proceedings, whether civil or criminal, in which judgment is given in his favour or in which he is acquitted or in which relief is granted to him by the court or the Tribunal, all actions, costs, charges, losses, damages and expenses which they or any of them, their heirs, executors or administrators shall or may incur or sustain by or reason of any act done, concurred in or omitted in or about the execution of their duty, or supposed duty in their respective officers or trusts except such, if any, as they shall incur or sustain through or by their own willful neglect or default respectively.

(2) Save and except so far the provisions of this Article shall be avoided by the Act, none of them

shall be answerable for the acts, receipts, neglects or defaults of the other or other of them, or for joining

in any receipt for the sake of conformity, or for insolvency of any bankers or other persons with whom

any money's or effects belonging to the company shall or may be lodged or deposited for safe custody

or for the insufficiency or deficiency of any security upon which any money's belonging to the company

shall be placed out or invested or invested or for any other loss, misfortune or damage which may

happen in the execution of their respective offices or trusts or in relation thereto, except when the same

shall happen by or though their own willful neglect or default respectively.

(3) Subject to the provisions of the Act, no Director or other officer of the company shall be liable for the acts, receipts, neglect or default of any other Director or officer of the company or for joining in any receipt or other act for conformity for any loss or expenses happening to the company through the insufficiency or deficiency to title to any property acquired by the order of the Director for or on behalf of the company or for the insufficiency or deficiency of any security in or upon which any of the moneys of the company shall be invested or for any loss damage arising from the bankruptcy, insolvency or tortuous act or any person with whom any moneys, securities or effects shall be deposited or for any loss occasioned by any error of judgment or oversight on his part, or for any other loss, or damage whatsoever, which shall happen in the execution of the duties of his office or in relation thereto unless the same happens through his own negligence or dishonesty.

(4) Subject to the provisions of the Act (including Section 197 read with Section 196 and Schedule

V) and rules made thereunder, if the Company has obtained an insurance on behalf of its Managing

Director, Whole-Time Director, Manager, Chief Executive Officer, Chief Financial Officer or Company

Secretary for indemnifying any of them against any liability in respect of any negligence, default,

misfeasance, breach of duty or breach of trust for which they may be guilty in relation to the Company

the premium paid on such insurance shall not be treated as part of the remuneration payable to any

such personnel. Provided that if such person is proved to be guilty, the premium paid on such insurance

shall be treated as part of the remuneration.

भाग दोन (संकीर्ण)–६अं३८ महाराष्ट्र शासन राजपत्र, भाग दोन-संकीर्ण सूचना व जाहहराती, गुरुवार ते बुधवार, एहल ९-१५, २०२६/चैत्र १९-२५, शके १९४८

50. Substituted the existing Article no. 196(2) with respect to "Manner of distribution

of assets" with the following revised Article no. 196(2)

(2) If the company shall be wound up, whether voluntarily or otherwise, the Liquidator may with

the sanction of special resolution divide among the members, in specie or in kind, the whole or any

part of the assets of the company whether they shall consist of property of the same kind or not and

for the purpose aforesaid, the liquidator may set such value as he deems fair upon any property to be

divided as aforesaid and may determine how such division shall be carried out as between the members

or different classes of members.

The liquidator may, with like sanction, vest any part of the assets of the Company in trustees

upon such trusts for the benefit of the contributors or any of them, as the Liquidator, with the like

sanction shall think fit, but so that no member shall be compelled to accept any shares or other securities

whereon there is any liability.

For National Stock Exchange of India Limited,

PRAJAKTA POWLE,

Company Secretary,

ACS - 20135.

CIN: U67120MH1992PLC069769

Registered Office: Exchange Plaza, Plot no. C-1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai-400 051, Maharashtra, India

The proposed amendments to the Memorandum of Association ("MOA") of National Stock Exchange of India Limited ("NSEIL") were published in the Gazette of India on October 18, 2025 and in the Maharashtra Gazette on September 18, 2025, for inviting objection/suggestion/criticism, if any, from persons likely to be affected. Pursuant thereto, the Securities and Exchange Board of India ("SEBI") has vide its letter No. HO/47/25/11(2)2026-MRD-RAC2/I/5148/2026, dated February 18, 2026, taken on record the amendments to the MOA of NSE as stipulated therein. The MOA amended hereunder shall stand effective from the date of its publication in the Gazette of India or Gazette of State of Maharashtra, whichever is later.

To align the existing MOA of the NSEIL with Table A of Schedule I of the Companies Act, 2013 ("the Act") and in accordance with Sections 4, 13 and 15 of the Act, the MOA of the NSEIL, shall be amended in following manner :

(i) Altered the Title of Clause III (A) and III (B) of the Object Clause ;

(ii) Deletion / Omission of heading / title i.e. "OTHER OBJECTS" ;

(iii) Merging the entire Object Clause 46 "Other Objects" with Clause III (B) - "Objects Incidental or Ancillary to the attainment of the Main Objects" ;

(iv) Revision of clauses of MOA and substitute it with existing clause to make it consistent with Table A of Schedule I of the Companies Act, 2013.

The Alteration / Changes are as follows :

1. The title of existing Clause III(A), "The main Objects to be pursued by the Company on its incorporation are" be substituted by the new title / sub-heading "Clause III (A) - The Objects to be pursued by the Company on its incorporation are".

2. The title of existing Clause III(B), "The Objects incidental or ancillary to the attainment of the main objects" be substituted by the new title / sub-heading "Clause III (B) – Matters which are necessary for furtherance of the objects specified in Clause III(A) are".

3. Substituted the existing Clause 15 with the following revised Clause 15

To enter into arrangements with any government or authority (central, state, municipal, local or

any other) or otherwise which may seem conducive to the Company's objects or any of them and to

obtain from any such government or authority any concessions, grants or decrees, rights or privileges,

whatsoever which the Company may think fit or which may seem to the Company capable of being

turned to account and to comply with work, develop, carry out, exercise and turn to account any such

arrangements, concessions, grants, decrees, rights or privileges.

4. Substituted the existing Clause 22 with the following revised Clause 22

To amalgamate and or merge with any Company or companies or associations having objects altogether or in part similar to those of this company.

5. Substituted the existing Clause 43 with the following revised Clause 43

To provide for the welfare of employees or ex-employees of the Company and the spouse and

families or the dependents or connections of such person by building or contributing to the building

of houses or dwellings or by grants of money, pensions, allowances, bonus or other payments or by

creating from time to time, subscribing or contributing to provident and other associations, institutions,

funds or trustees and by providing or subscribing or contributing towards place of instruction and

recreation, hospitals and dispensaries, medical and other attendance and other assistance as the

Company shall think fit.

6. Substituted the existing Clause 44 with the following revised Clause 44

To indemnify officers, Directors, and employees of the company against proceedings, costs,

damages, claims and demands in respect of anything done or ordered to be done, for and in the interest

of the Company or for any loss or damage or misfortune whatever happens in execution of duties of

their offices or in relation whereto.

7. Omitted title / sub-heading "OTHER OBJECTS" after clause 45 of the existing MOA has been deleted.

8. Omitted existing declaration (a) of Clause 46 i.e. The objects incidental or ancillary to

the attainment of the main objects of the company as aforesaid shall also be incidental or ancillary

to the attainment of the other objects of the company herein mentioned.

Accordingly, the remaining clauses has been re-numbered as follows:

sub-clause 46(b) changed to 46(a)

sub-clause 46(c) changed to 46(b)

sub-clause 46(d) changed to 46(c)

The revised Clause 46 is as follows:

46. To take part in the management, supervision or control of the business or operations of any

company or undertaking and for that purpose to render technical and professional services and act

as administrators or in any other capacity, and to appoint and remunerate any directors, administrators

or accountants or other experts or agents for consideration or otherwise.

AND it is hereby declared that:

(a)The word "Company" save when used in reference to this Company, in this clauses shall be

deemed to include any partnership or other body of persons whether incorporated and not incorporated

whether domiciled in India or elsewhere, and

(b)The several sub-clauses of this Clause and all the powers thereof are to be cumulative and in

no case is the generality of any one sub-clause to be narrowed or restricted by any particularity of any

sub-clause nor is any general expression in any sub-clause to be narrowed or restricted by any

particularity of expression in the same sub-clause or by the application of any role of construction

ejusdem generis or otherwise.

(c)The term "India" when used in this clause unless repugnant to the context shall include all

territories from time to time comprised in the Union of India.

For National Stock Exchange of India Limited,

PRAJAKTA POWLE,

Company Secretary,

ACS - 20135.

हजल्हा परिरर्षद, गंहदयेा करर्-४ हववरर्पत्र-(बु) लेखेाहवर्षयेक जमा सन २०२१-२०२२ क्रमेांकी शिपगं/शिवत्त/शिव१ते४ वा.ले./ /२०२५ शिदोनांकी २३ मेाचाण २०२६ जनाद्णन खेोटीरे,

हमला जाखेलेकर,

मेुख्यो लेखा व शिवत्त अंशिधाकीाराी, मेुख्यो कीायोणकीाराी अंशिधाकीाराी,

शिल्हा परिराषदो, गंशिदोयोा.

शिल्हा परिराषदो, गंशिदोयोा.

हजल्हा परिरर्षद, गंहदयेा करर्-४ हववरर्पत्र-२(बु) लेखेाहवर्षयेक जमा सन २०२१-२०२२ क्रमेांकी शिपगं/शिवत्त/शिव. १ ते ४ वा.ले./ /२०२५. शिदोनांकी २३ मेाचाण २०२६ जनाद्णन खेोटीरे,

हमला जाखेलेकर,

मेुख्यो लेखा व शिवत्त अंशिधाकीाराी, मेुख्यो कीायोणकीाराी अंशिधाकीाराी,

शिल्हा परिराषदो, गंशिदोयोा.

शिल्हा परिराषदो, गंशिदोयोा.

ON BEHALF OF GOVERNMENT PRINTING, STATIONERY AND PUBLICATION, PRINTED AND PUBLISHED BY DIRECTOR, RUPENDRA DINESH MORE, PRINTED AT GOVERNMENT CENTRAL PRESS, 21-A, NETAJI SUBHASH ROAD, CHARNI ROAD, MUMBAI 400 004 AND PUBLISHED AT DIRECTORATE OF GOVERNMENT PRINTING, STATIONERY AND PUBLICATIONS, 21-A, NETAJI SUBHASH ROAD, CHARNI ROAD, MUMBAI 400 004. EDITOR : DIRECTOR, RUPENDRA DINESH MORE.