Summary of Key Information:

Nature of Filing / Announcement: Intimation under Regulation 30 of SEBI Listing Regulations - Outcome of Board Meeting

Date of Board Meeting / Approval: August 26, 2026

Meeting Duration: Commenced at 05:10 p.m. IST and concluded at 05:45 p.m. IST

Corporate Actions:

Memorandum of Association Alteration:

  • Board approved alteration of the main object clause of Memorandum of Association
  • Alteration subject to approval of Members at ensuing Annual General Meeting by special resolution
  • Proposed changes aim to provide clarity and flexibility for technology-enabled offerings in financial services ecosystem

Specific MoA Changes:

1. Substitute existing sub-clause 1 of clause III(A) with: "to carry on the business of designing, developing, customizing, and hosting software and technology platforms, including mobile applications, web interfaces, payment gateways, and other technology for the purpose of distributing financial products and services, providing consumers information about and access to such products, and operating a marketplace connecting consumers with service providers through mobile, web, or other technology"

2. Insert new sub-clause 4 in clause III(A): "to carry on business/activities of processing of information for the support or benefit of credit institutions"

3. Insert new sub-clause 5 in clause III(A): "to carry on the business of providing outsourcing and allied support services to companies, institutions, financial intermediaries and other entities, including technology and digital support services, customer servicing and support, back-office and administrative services, intermediation and facilitation services, other operational, technical and business support services, in relation to financial products, whether undertaken directly or through third-party service providers"

AGM Convening:

  • Board approved convening of 10th Annual General Meeting on Tuesday, September 22, 2026
  • Meeting to be conducted through Video Conferencing / Other Audio-Visual Means
  • Notice of AGM will be circulated to Members within prescribed statutory timeline

Other Significant Information:

Business Rationale: The alterations are intended to align the main objects with evolving business requirements and enable the Company to undertake activities in compliance with applicable laws and regulatory requirements.