Elcid Investments has informed that the company had conducted Postal Ballot for passing a special resolution pursuant to Section 108, section 110 of the Companies Act, 2013, and other applicable sections, if any, read with the relevant rules forming part thereof. The last date for receipt of the postal ballot e-votes was fixed at March 04, 2026 (5.00 pm IST). In this regard, the result of aforesaid postal ballot along with a copy of scrutinizer’s report is submitted to the stock exchange. Further the company has submitted the altered and amended Main Object Clause of Memorandum of Association of the Company. The Details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, with respect to alteration in Memorandum of Association is enclosed as Annexure I.

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