Kusumgar Ltd.

The Company was originally incorporated as “Kusumgar Finstocks Private Limited” as a private limited company under the Companies Act, 1956, pursuant to a certificate of incorporation dated June 15, 1990, issued by the Registrar of Companies, Maharashtra at Mumbai. The name of the Company was changed to “Kusumgar Corporates Private Limited” on account of takeover of proprietary concern of Kusumgar Corporates, pursuant to a resolution passed by the Board on August 5, 2008 and a special resolution passed by the Shareholders on September 12, 2008, and a fresh certificate of incorporation, consequent upon change of name was issued to the Company by the Registrar of Companies, Maharashtra at Mumbai on November 21, 2008. Further, the name of the Company was changed to “Kusumgar Private Limited” on account of expansion of business, pursuant to a special resolution passed in the extraordinary general meeting of the Shareholders on February 8, 2024, and a fresh certificate of incorporation was issued to the Company by the Registrar of Companies, Central Processing Centre, Manesar, on March 28, 2024 pursuant to change of name. Thereafter, the Company was converted into a public limited company pursuant to a special resolution dated December 27, 2024, passed in the extraordinary general meeting of the Shareholders, and consequently the name of the Company was changed to its present name i.e., “Kusumgar Limited” and a fresh certificate of incorporation dated January 28, 2025 was issued by the

Registrar of Companies, Central Processing Centre, Manesar, upon conversion to public company.