With Reference To The Captioned Subject Please Find Attached The Substituted Memorandum Of Association As Mandated To Be Re-Aligned As Per The Provisions Of The Companies Act, 2013 Approved By The Shareholders Of The Company At Their Meeting Held On 28Th September, 2018.

• Security Code: 533333
• Company: FCL

With reference to the captioned subject please find attached the substituted Memorandum of Association as mandated to be re-aligned as per the provisions of the Companies Act, 2013 approved by the shareholders of the Company at their meeting held on 28th September, 2018.

Also find below the amendments made in the Memorandum of Association:

a. Clause III(A) - Main Objects of the Company to be pursued by the Company on its incorporation shall be replaced by Clause III(A) - Main Objects of the Company by way of insertion(s)/ deletion(s)/ alteration(s);
b.Clause III(B) - The Objects incidental or Ancillary to attainment of main objects shall be replaced by Clause III(B) Matters which are necessary for furtherance of the Objects specified in Clause III (A) by way of insertion(s)/ deletion(s)/ alteration(s);
c.Clause III(C) - Other objects shall be deleted;