Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Finelistings Technologies has informed that the Board of Directors of the Company, in its meeting held today, Monday, 30th March, 2026, at the Registered Office of the Company situated at Office 507, 5th Floor, Eros Corporate Tower, Nehru Place, South Delhi, New Delhi, India - 110 019, which commenced at 3:00 pm and concluded at 4:00 pm has considered and approved the alteration of object clause of the Memorandum of Association of the Company. The members of Board have decided to expand the business activity of the company by undertaking the business which may be beneficial for the furtherance of the operations of the company by adding point no. 3 to 8 to the main Object Clause (III)(A) of the Memorandum of Association. Further, the brief details of alteration in MOA as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 are given in Annexure - I. The Notice of Postal Ballot by only way of voting through electronic means (‘remote e-voting’) for obtaining approval of the Members of the Company. The remote e-voting period commences from 09:00 am (India Standard Time [‘IST’]) on Tuesday, 31st March, 2026 and ends at 05:00 pm (IST) on Wednesday, 29th April, 2026.

The above information is a part of company’s filings submitted to BSE.