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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Existing Clause Amended Clause
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Existing Clause Amended Clause	Existing Clause Amended Clause
V. (a) The Authorised Share Capital of the Company is Rs. 25,00,00,000 (Twenty-Five Crore Only) divided into 12,50,00,000 (Twelve Crore Fifty Lakhs) equity shares of Rs. 2/- (Rupees Two only) each. Any share of the Original or increased capital may from time to time be issued with guarantee or any right of preference share whether in respect of dividend or of repayment of capital or both or any other special privileges or advantages over any shares previously issued or then about to be issued or with deferred or qualified rights as compared with any shares previously issued or subject to any provisions or conditions and with any special right or without any right of voting and generally on such terms as the company may from time to time determine. (b) The rights of the holders of any class of shares for the time being forming part of the capital of the company may be modified, altered, varied, extended or surrendered with consent in writing of the holders of three- fourths of the issued shares of that class or with the sanction of a special resolution passed at a separate meeting of the issued shares of that class.	V. The Authorized Share Capital of the Company is Rs. 40,00,00,000 (Rupees Forty Crores), divided into 20,00,00,000 (Twenty Crore) 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