Ampvolts Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the shareholders via Extra-ordinary general meeting held on Thursday February 23 2023 have approved the following resolutions: 1. Alteration of Object Clause and Capital Clause of the Memorandum of Association (MOA) of the Company.2. Adoption of New Set of Articles of Association in alignment with Table F of Companies Act 2013.Further the brief details of alteration in MOA and AOA as required under Regulation 30 read with PART A of the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 are annexed herewith marked as Annexure - I and Annexure - II respectively.