Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (‘SEBI Listing Regulations’), Mayank Cattle Food has informed that the Board of Directors of the company at their meeting held on 07th July 2026, considered, approved and took note of: 1. ISSUE OF BONUS EQUITY SHARES: Issue of bonus equity shares in the ratio of 1:1, i.e., one bonus equity share of face value of Rs.10/- each for every one fully paid-up equity share of face value of Rs.10/- each, held by the members of the Company as on the record date, by capitalising a sum not exceeding Rs. 5,40,00,000/- out of the retained earnings of the Company, subject to the approval of the members of the Company. The record date for determining the entitlement of the members of the Company to receive bonus equity shares will be announced in due course. The details as required in accordance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, are enclosed as ‘Annexure – I’. 2. ALTERATION TO THE CAPITAL CLAUSE (CLAUSE 5) OF THE MEMORANDUM OF ASSOCIATION: Alteration to the Capital Clause (Clause 5) of the Memorandum of Association of the Company to increase the authorised share capital from Rs. 6,00,00,000/- to Rs. 12,00,00,000/-, subject to the approval of the members of the Company. The details as required in accordance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 are annexed as ‘Annexure – II’. The Meeting of the Board of Directors of the Company commenced at 8.30 am (IST) and concluded at 08.55 am (IST). The above information is also being made available at the Company’s website at www.mayankcattlefood.com.
