MEENAKSHI (INDIA) LIMITED : SHARE SUB-DIVISION

• Each equity share of face value ₹10 will be split into two equity shares of face value ₹5 each. • The sub-division is intended to make the Company's equity shares more liquid and affordable, encouraging greater participation from retail investors. • The record date for the sub-division has been fixed as Friday, October 30, 2026. • The proposal was approved by the shareholders at the Annual General Meeting held on September 28, 2026. Impact: Share sub-division to improve liquidity and affordability.

Meenakshi India Ltd

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