PROFINC : BOARD APPROVES SHARE CAPITAL INCREASE AND PREFERENTIAL ISSUE

• Board meeting held on October 01, 2026, to consider and approve an increase in authorised share capital. • The company will also consider raising funds via a preferential issue of equity shares and/or convertible equity share warrants to promoters/non-promoters. Impact: The preferential issue is subject to necessary approvals.

Pro Fin Capital Services Ltd

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