To \r\nBSE Limited\r\nCorporate Relations Department,\r\n1st Floor, New Trading Ring,\r\nP.J. Towers Dalal Street\r\nMumbai-400001\r\n\r\nScript Code: 531409\r\n\r\nWith reference to the captioned subject above and pursuant to Regulation 30 of SEBI Listing Regulations, please note that that the Board of Directors of the Company in their meeting held on Friday, 5th September 2025 inter alia approved the \r\n\r\nAlteration of the Object Clause of Memorandum of Association of the Company. The brief details of the alteration in MOA as prescribed are enclosed as Annexure D of this file.\r\n\r\nYou are requested to take the above on your records\r\n\r\nYours faithfully\r\nFor Alchemist Corporation Limited\r\n\r\n\r\nArjit Sachdeva\r\nManaging Director\r\nDIN:07589173