Kotyark Industries informs about allotment of bonus equity shares

Pursuant to previous intimations dated May 14, 2026 regarding the recommendation of the Board of Directors of the Company and subsequent approval of the shareholders of the Company through Postal Ballot, the results of which were declared on June 15, 2026, Kotyark Industries has informed that the Board of Directors of the Company, at its meeting held today, i.e. Thursday, June 25, 2026, at the Registered Office of the company situated at A-3, 2nd Floor, Shree Ganesh Nagar Housing Society Ramakaka Temple Road, Chhani, Vadodara-391740, Gujarat, India, which commenced at 10.10 AM and concluded at 10.35 AM, has considered and approved the allotment of 10,27,91,160 equity shares of face value of Rs 10 each as fully paid-up equity shares, in the ratio of 10:1, i.e., Ten (10) new fully paid-up Equity Shares of face value of Rs 10 each for every One (1) existing fully paid-up Equity Share of face value of Rs 10, to the eligible members of the Company whose names appeared in the Register of Members / Register of the Beneficial Owners, as on June 24, 2026, being the Record Date fixed for this purpose. The said Bonus Equity Shares shall be credited to the accounts of the eligible shareholders within the statutory timelines prescribed under applicable laws.

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