Yikas Multicorp LimitedCIN : L25111DLl 9951'LC0737 I

September 7,2020

Listing DepartmentNational StockExchange PlazaBandra-Kurla ComBandra (E), Mumbai

NSE Symbol:

Dear Sir/Madam,

Pursuant toRequirementsJ,2015,meeting held todayand approved the

of Ind ia Limited

051

Object Clause of Memorandumensuing Annual General Meeting

Deptt of Corporate ServicesBSE LimitedPhirozee leejeebhoy Towers,Dalal Street, Fort,Mumbai 400 001

Scrip Code: 542655

30 and other applicable regulation of SEBI [Listing Obligations Disclosurewe would like to inform you that the Board of Directors of the Company at their, September 7 , 2020 at the registered office of the Company ,inter-alia considered

1. Amendmentshareholders

of Association, subject to the approval of theof the Company, necessary particulars of which

are detailed Annexure I.

The Notice convening 25d, Annual Ceneral Meeting of the Company, Director's Report,Secreta rial it Report, Corporate Governance Report and other certificates, declarations forming

Report for the financial year March 3'1.,2020 and to fix date, time and mode of thepart of Ann25th Annual Meeting.

Notice the 25th Annual General Meeting scheduled to be held on Wednesday, September30, 2020 at 1. :30 A.M through VC/OAVM shall be dispatched through mail to the Shareholders asper MCA Ci for C0VID-19 protocol.

3. Ms. Ujjwal Verma having Membership No. ACS 59592 of InstitutL' of CompanyAppointmentSecretaries of ndia, who is already functioning as Compliance Officer of thc Company w.e.f August3,2020, as aAct 2013 and

pany Secretary/KMP of the Company in terms of Section 203 of the Companiesapplicable rules made thereu nder.

The details uired under Regulation 30 of the Listing Regulations read with SEBI Circular No.CIR/CFD/CM 4/2075 dated 09th September, 2015 is provided at Annexure II

The Board Meeting menced at 03:00 P,M and concluded at 05:40 P.M.

The above informa is also available on the Company's website at www.vikasmulticorp,com

ease take the information on record and oblige.You are requested to

Thanking You,

Yours Faithfully,

Vikas

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vegetable and non-vegetable packed foods, ready to eat food products, frozen,con ries foods, tinned foods, fats and protein, health products, baby food, diet food, food

canned f packed dairy products including honey, ghee, butter, cheese, milk powder andsuch dairy and milk products including all kinds soya products, edible oil, edible oilproducts, oil, oil extracts, vegetable products, beverages, mineral mixtures, mineralwaters, drinks, cold drinks, ice creams, pickles, jellies, essence, juice and food stuffs and

products of every description for human consumption.

Yikas Multicorp Linrrited

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CIN : L25111DLl995PLC0737 1'

Annexure I

The Board of Di of your Company has approved and recommended amendment to the object clauseof the M0A by the f, amendments

a) substitution sub clauses 1 and 2 by the following new sub-clause 1 & 2 in the Clause lll(A) (MainMemorandum of Association of the Company.ObjectsJ of

1. To carry the business of buying, selling, reselling, importing, exporting, transporting,oping, promoting, marketing or supplying, trading, processing, manufacturing,storing,

dealing in y manner whatsoever in all type of goods on retail as well as on wholesale basis inIndia or and to act as broker, trader, agent, C & F agent, shipper, commission agent,d istri representative, franchiser, consultant, collaborator, stockiest, liaison, job worker,exports, and services of all grades,all kind of plastic, polymer, chemicals,raw , specialty polymer compounds, masterbatches and allied products, organic andinorganic icals, dyes, resins, Polymer master batches, wax, granuals of all specifications,descriptithereolsolvents,

applications, modalities, fashions, including by-products, spares or accessorieser plastics of all types, chemicals, antibiotics, tannins, tannin extracts, essences,

stuff, intermediates, textile auxiliaries, cellophanes, colors, dyes, paints,varnishes,fertilizers,

vat and other organic dye stuff, chemical auxiliaries, by-products, disinfectants,Micronutrients, pesticides, insecticides, fungicides, deodrants, biochemicals andtical, medlcinal, sizing, bleaching, and other preparations and articles thereof and to

carry on of plastic recycling and undertake research and development on plastics,rubber, oils etc.. for developing new products, chemistries, molecules, connected with all

c raw materials, compounds, resins, other goods and articles connected with thekind of pplastic ufacturing industry and to provide technical services for recycling, environmentmanage nt, recycling of plastic waste, scrap and to act as Producer ResponsibilityOrganiza rn (PRO), technical and management consultant, facilitators, auxiliary service

other intermediary to other producers, businesses and organization, for theirproviders,extendedothers a

cling filinstant

productmixed d

consuma

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and other in Ind ia and abroad.

To carrysuppliers,

n the business as distributors, Wholesalers, retailers, stockiest, buyers, sellers,agents, merchants, traders, importers, exporters, makers, preserving, packing,

material, re, manipulate, treat, market, and dealers of fast moving consumer goods, eitherinde y or jointly in partnership, joint venture, strategic alliance, or any other

with or on behalf of any individual firm, body corporate, association or society,Central or

roducer responsibility (EPRJ obligations, either individually or in collaboration withform, participate, incorporate and/or enter into,oint ventures, strategic alliances

State Covernment or any local authority including FMCG Products, aluminum foils,tissues, processed food products, liquid based products and beverages, including

ditives, food supplements, food ingredients, fruit pulps, sausages, jams, dry fruits,fruits, fruit products, bakery products, cereals, bread, biscuits, sweets, chapati,

Vikas Multicorp LimitedCIN : L2511lDL1995I'LC0737 t'

b) by addition of fi new activities, objects in existing sub clauses 4 of the Clause lll(A) (Main0bjects) of um of Association of the Company

to carry on ofpurchase, sale, subscription, acquisition, investment or dealing in shares,units, negotia instruments, foreign exchange, debentures, bonds, obligations, mortgages, and

kind, movable and immovable assets and any interest therein and lending andor give credit to any persons and to advance loans and to make inyestment in

securities of

securities, sha mutual funds, bonds, warrants, debentures, or any other kind of interest orinstru ment ng rights.

cJ no change in sub clauses 3 & 5 of the Clause III(A) (Main Objects) of Memorandum ofAssociation of the

The purpose and of above proposed amendment is as under:

domestic and global market scenarios, alongside the anticipated change in world-resultant expected manufacturing shift to India in the post Covid-19 pandemic

businesses which are under the existing circumstances conveniently andbe combined with the present activities of the Company and as such it was

considered necessary amend the Main objects of the Company.

The proposed of the Objects Clause will not affect any of the rights of the Company or anyshareholder(sJ and/or stakeholder(s) of the Company.

advancing

Considering the cha

economy order and

processes, segments,advantageously could

global outbreak, the t of the company in line with the company's long-term business plan toexpand its businessinto new business

into wider product lines and newer application areas, recently decided to foraynamely Producer Responsibility Organization (PROI, Extended Producer

Responsibility (EPR) an extension of its recycling of plastic waste business, personal hygiene and otheritems of fast moving goods.

The p roposed in the Main Objects will enable the Company venture into new products,

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Yikas Multicorp LimitedCIN : L25111DL1995PLC0737 l'

Annexure ll

Name of Director Ms, U jjwal Verma

Reason for change v

resignation, remova

z. appointment,

, death or otherwise

Appointment

Date of appointmenl /cessation & term of appointment September 7, 2020

Disclosure of relatlappointment of a d

rnships between directors (in case ofrector)

Not Applicable

Brief profile (in case of appointment)

Membership No. ACS 5959 2

Qualification Associate Member ofthe Institute ofCompany Secretariesof India and pursuing Masters in Commerce and LL.B

Work Experience Has an experience over 1 year in the field of CorporateSecretarial, legal, Statutory Compliances of Listed entities,Corporate Law, Corporate Governance, FEMA & RBI relatedmatters.

She possess right interpersonal, leaderships skills andknowledge to manage the affairs of the corporate incompliant way.

Contact details Email: cs@ vikasm u ltico rp.com

Contact No: 011 40450110, +91 8929406951

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