Radiant Cash Management Services Ltd - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

In continuation to our letter dated February 21, 2023 on Postal Ballot Notice and our intimation of the Postal Ballot Voting Results announced dated March 25, 2023, we would like to inform that the shareholders of the Company has approved amongst other matters, the alteration of AoA of the Company, with requisite majority. Pursuant to Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the brief summary of amendments in the AoA, as required is enclosed as Annexure 1