EFC (I) LIMITED — Share Issue/Capital Change 2025

Nov 5, 2025

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November 5, 2025

To To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5[th] floor, Plot no. C/1, Dalal Street, Mumbai-400001. G Block, Bandra Kurla Complex, Mumbai-400051. Scrip Code: 512008 NSE Symbol: EFCIL

Sub.: Intimation of alteration in Memorandum of Association (“MOA”).

Dear Sir/Ma’am,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform you that the shareholders of EFC (I) Limited (the “Company”) have approved the:

1. Increase in Authorised Share Capital and the alteration in Capital Clause of the Memorandum of Association (“MOA”) of the Company by way of Ordinary Resolution through Postal Ballot on November 5, 2025.

Brief details as required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are annexed herewith as Annexure A.

Kindly take the above information on record.

Thanking You, For EFC (I) Limited

Aman Digitally signed by Aman Kumar Kumar Gupta Date: 2025.11.05 Gupta 19:52:30 +05'30' Aman Gupta Company Secretary

Encl.: As Above.

EFC (I) Limited

Regd. Office: 6[th] Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007, Maharashtra I CIN: L74110PN1984PLC216407 Tel.: 020 2952 0138 I Email Id: compliance@efclimited.in I Website: www.efclimited.in

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Annexure - A

Brief Note on Amendments in the MOA of the Company

The Capital Clause of MOA of the Company has been altered as follows:

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----- Start of picture text ----- Existing Clause Amended Clause----- End of picture text -----

Existing Clause	Amended Clause
V. (a) The Authorised Share Capital of theCompany is Rs. 25,00,00,000 (Twenty-FiveCrore Only) divided into 12,50,00,000 (TwelveCrore Fifty Lakhs) equity shares of Rs. 2/-(Rupees Two only) each.Any share of the Original or increased capitalmay from time to time be issued withguarantee or any right of preference sharewhether in respect of dividend or of repaymentof capital or both or any other special privilegesor advantages over any shares previouslyissued or then about to be issued or withdeferred or qualified rights as compared withany shares previously issued or subject to anyprovisions or conditions and with any specialright or without any right of voting andgenerally on such terms as the company mayfrom time to time determine.(b) The rights of the holders of any class ofshares for the time being forming part of thecapital of the company may be modified,altered, varied, extended or surrendered withconsent in writing of the holders of three-fourths of the issued shares of that class or withthe sanction of a special resolution passed at aseparate meeting of the issued shares of thatclass.	V. The Authorized Share Capital of theCompany is Rs. 40,00,00,000 (Rupees FortyCrores), divided into 20,00,00,000 (TwentyCrore) Equity Shares of Rs. 2 (Rupees Two)each.

EFC (I) Limited

Regd. Office: 6[th] Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007, Maharashtra I CIN: L74110PN1984PLC216407 Tel.: 020 2952 0138 I Email Id: compliance@efclimited.in I Website: www.efclimited.in