Yuranus Infrastructure Limited's Board of Directors held a strategic meeting on January 31, 2026, approving a comprehensive amendment to the company's Memorandum of Association (MOA) that significantly expands its business scope into commodity trading and related activities.

Board Meeting Outcomes

The board meeting, which commenced at 04:30 p.m. and concluded at 04:50 p.m., focused on a single but substantial agenda item. The directors approved the alteration of the Object Clause (Main Objects) of the company's MOA, subject to approval from equity shareholders and appropriate regulatory authorities.

Proposed Business Expansion Details

The amendment involves inserting a new sub-clause iii(A)(12) after the existing sub-clause iii(A)(11), which will authorize the company to engage in diverse trading activities:

Commodity Trading and Derivatives Operations

The proposed amendment positions the company to operate as commodity traders through both trading and hedging mechanisms. The scope includes comprehensive commodity derivatives operations, covering both organic and inorganic agricultural commodities, whether perishable or non-perishable.

The company will be authorized to provide services for commodity-related activities, including the ability to buy, sell, hold, deal in, convert, modify, add value, transfer, or otherwise dispose of commodities and commodity derivatives.

Regulatory Compliance and Next Steps

The board's approval represents the first step in the amendment process. The proposed changes require subsequent approval from the company's equity shareholders and appropriate regulatory authorities before implementation. This dual-approval mechanism ensures proper governance and regulatory compliance for the significant business scope expansion.

Leadership and Documentation

The meeting outcomes were formally documented and signed by Nitinbhai Govindbhai Patel, Chairman cum Managing Director (DIN: 06626646), who digitally signed the disclosure at 16:50:53 on January 31, 2026. The company has filed the necessary disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with BSE Limited, where the company trades under security code 536846.

Yuranus Infrastructure Limited has announced the appointment of Mr. Surbhit Mathur as its new Company Secretary and Compliance Officer, effective September 20, 2025. The decision was made during a board meeting held on the same day, following recommendations from the Nomination and Remuneration Committee and Audit Committee.

New Appointment Details

Mr. Surbhit Mathur, an Associate member of the Institute of Company Secretaries of India with membership number A74954, brings a wealth of experience and qualifications to his new role:

• Over 5 years of experience in corporate secretarial work, legal matters, RBI compliance for NBFCs, and insolvency proceedings
• Law degree from Jai Narayan Vyas University
• Masters in Commerce (Business Administration)
• Commerce graduate

Professional Background

Mr. Mathur's diverse experience includes handling various compliance issues and legal assignments such as:

• Demerger and Amalgamation processes
• Submission of resolution plans under Insolvency and Bankruptcy Code
• Bonus issues and buybacks
• Extended Producer Responsibility (EPR) compliances
• Other legal assignments

Key Managerial Personnel Authorization

In addition to the appointment, the board has authorized key managerial personnel to determine the materiality of events for stock exchange disclosures. The authorized personnel include:

1. Nitinbhai Govindbhai Patel - Managing Director
2. Harsh Alpeshkumar Desai - Chief Financial Officer
3. Surbhit Mathur - Company Secretary & Compliance Officer

Board Meeting Details

The board meeting where these decisions were made commenced at 16:30 and concluded at 17:00 on September 20, 2025. The company has made this disclosure in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Yuranus Infrastructure Limited, with its registered office in Ahmedabad, Gujarat, continues to strengthen its corporate governance structure with this strategic appointment. The addition of Mr. Mathur to the team is expected to enhance the company's compliance and secretarial functions, leveraging his extensive experience in corporate law and governance.