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KS Smart Technologies informs about alteration of capital clause of MOA

13 Oct 2026 Evaluate
In continuation of its letter dated September 11, 2026 (Ref. No. SE/2026-27/19) and its intimation of even date regarding the results of the Postal Ballot, and pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, KS Smart Technologies has informed that the Members of the Company have approved, by way of Ordinary Resolution passed through Postal Ballot (remote e-voting), the alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company, pursuant to Sections 13 and 61 of the Companies Act, 2013. The resolution is deemed to have been passed on October 11, 2026, the last date for remote e-voting. Details of the alteration, in brief, are as annexed as Annexure A. The Postal Ballot results and the Scrutinizer’s Report have been filed separately and are available on the Company’s website at https://ksstech.co/investors. 

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