Piccadily Agro Industries board approves allotment of equity shares

Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors in their meeting held today i.e. 21st January 2026 consider, discuss and approve the following items: 1) Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended as on 31st December, 2025 along with Limited Review Report. They are also enclosing Un-Audited Financial Results of the Company for the quarter and nine months ended as on 31% December, 2025 along with Limited Review Report thereon. 2) Approved allotment of 71705 equity shares of Rs 10 each to the Eligible Employees/Grantees pursuant to the exercise of Options granted under Piccadily Agro Employee Stock Option Plan 2024. Pursuant to this allotment, the issued equity capital of the Company has increased from Rs 98,49,77,110 to Rs 98,56,94,160 and subscribed & paid-up equity capital of the Company has increased from Rs 98,49,77,110 to Rs 98,56,94,160. The details required for the shares allotted pursuant to Regulation 10(c) of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, is enclosed as Annexure A. 

The above information is a part of company’s filings submitted to BSE.