SYSTEMATIX CORPORATE SERVICES LTD. - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

Pursuant to the Reg 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulation 2015, this is to inform you that at the AGM of the Company held today, September 26, 2024, the members have approved the following: 1. Alteration to the Authorised Share Capital Clause of the MOA of the Company consequent upon sub-division/split of Equity Shares of the Company 2. Adoption of the new set of the MOA of the Company.