Gyftr has informed that members of the company have approved alteration to existing Memorandum of Association (MOA) of the Company by insertion of the clause no. 4 in the existing Clause III (a), through a Special Resolution passed at the Annual General Meeting held on September 29, 2026. Further, the alteration to the MOA has been approved and registered by the Registrar of Companies. Brief details of alteration approved to the existing MOA, as required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (as amended from time to time), is enclosed as Annexure I.
The above information is a part of company’s filings submitted to BSE.