MEENAKSHI (INDIA) LIMITED : CORPORATE FILING

• The company has dispatched a communication to shareholders holding equity shares in physical form. • Communication informs shareholders that sub-divided equity shares will be issued and maintained in dematerialized form only. • Shareholders are requested to convert physical shareholding to demat form before October 30, 2026. • A specimen of the communication is attached as 'Annexure A'. • The intimation is also hosted on the company's website. Impact: Neutral (Routine corporate communication regarding share dematerialization)

Meenakshi India Ltd

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