Board approves proposal for change of company name to Exigo Cleantech Solutions Limited or Exigo Cleantech Limited

The Board of Directors, at its meeting held on Saturday, October 03, 2026, considered and approved the proposal for change of the name of the Company.

Sat 3 Oct 2026

Board Meeting Date

Saturday, October 03, 2026

Proposed Name Option 1

EXIGO CLEANTECH SOLUTIONS LIMITED

Proposed Name Option 2

EXIGO CLEANTECH LIMITED

Approvals Required

Availability of name and approval by Central Registration Centre/Registrar of Companies, Ministry of Corporate Affairs; approval of Members

Constitutional Changes

Alteration of Memorandum and Articles of Association (Name Clause, Clause I of MoA)

What the Board approved

The Board of Directors of the Company, at its meeting held on Saturday, October 03, 2026, considered and approved the proposal for change of the name of the Company, subject to availability and approval by the Central Registration Centre/Registrar of Companies, Ministry of Corporate Affairs, and subject to the approval of the Members of the Company and such other approvals as may be required under applicable law.

The proposed names

• "EXIGO CLEANTECH SOLUTIONS LIMITED", or
• "EXIGO CLEANTECH LIMITED", or
• such other name as may be approved by the Competent Authority

Changes to the Memorandum and Articles of Association

• The Name Clause, being Clause I of the Memorandum of Association, is to be altered and substituted accordingly, subject to approval of the shareholders in a general meeting.
• The Articles of Association are to be altered, subject to approval of the shareholders in a general meeting, by deleting the existing name of the Company wherever it appears and substituting it with the new name of the Company.

Approvals the change is subject to

• Availability of the name and approval by the Central Registration Centre/Registrar of Companies, Ministry of Corporate Affairs
• Approval of the Members of the Company
• Such other approvals as may be required under applicable law

How to read this

This is a Board-level approval of a proposal for a change of name, along with the corresponding changes to the Memorandum and Articles of Association. The proposed names are put forward as alternatives, and the final name will be one of the listed options or such other name as may be approved by the Competent Authority.

The change of name can take effect only after the stated approvals come through, including the approval of the Members of the Company. The disclosure was signed by Satnam Singh, Managing Director & CFO.

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