Bonus shares allotted in 10-for-1 ratio; three wholly owned subsidiaries approved to be incorporated

Bonus shares allotted: 3,00,01,000 fully paid-up equity shares of ₹10/- each, in the ratio of 10 bonus shares for every 1 existing share, by capitalising ₹30,00,10,000/- from free reserves.

Thu 8 Oct 2026

Bonus Ratio

10 bonus shares for every 1 existing share

Bonus Shares Allotted

3,00,01,000 fully paid-up equity shares of ₹10/- each

Capitalised from Free Reserves

₹30,00,10,000/-

Bonus shares allotted

The Board approved the allotment of 3,00,01,000 fully paid-up equity shares of ₹10/- each as bonus shares, in the proportion of 10 bonus equity shares for every 1 existing fully paid-up equity share held by eligible members as on the record date. The shares were allotted by capitalising ₹30,00,10,000/- out of the free reserves of the company. The bonus shares rank pari-passu in all respects with the existing equity shares. The number of equity shares of the company goes from 30,00,100 to 3,30,01,100.

What a bonus issue means

• The number of shares held in the demat account goes up in the same proportion.
• The amount capitalised is moved out of free reserves.

Three wholly owned subsidiaries

The Board approved incorporation of three subsidiaries in India for the purposes stated in the disclosure. Each entity will be a wholly owned subsidiary of the company, so the company's investment in each is a transaction between the company and its wholly owned subsidiary. Consideration is cash, and the indicative time period for completion of incorporation is within 45 days.

• AHB Advisors Private Limited — corporate advisory and consultancy services, set up to carry on that business through a dedicated wholly owned subsidiary as part of the company's business expansion plans. Subscription price up to Rs.1,00,000 in one or more tranches. Incorporation is under the Companies Act, 2013 with the Registrar of Companies, Maharashtra, Mumbai; no other approval is required.
• StrategicAlpha Research Platforms Private Limited — research analyst services (non-individual research analyst). Subscription price up to Rs.15,00,000 in one or more tranches. Before commencing business, SEBI registration as a research analyst is required.
• Strategic Alpha Asset Management Private Limited — portfolio management services (discretionary, non-discretionary and advisory) and related asset / investment management services. Subscription price up to Rs.7,00,00,000 in one or more tranches. Before commencing business, SEBI registration as a portfolio manager is required.

Company Secretary and Compliance Officer

Ms. Shrusti Barlota (Membership No. ACS 81725) was appointed as Company Secretary and Compliance Officer with effect from October 08, 2026. She is an Associate Member of the Institute of Company Secretaries of India and holds a bachelor's degree in commerce, with experience in secretarial, corporate compliance matters and other regulatory updates. She is not related to any Director of the Company.

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