PRO FIN CAPITAL SERVICES LTD. INCREASES AUTHORISED SHARE CAPITAL

• Board approved increase in authorized share capital from ₹65 Cr to ₹94 Cr, subject to shareholder approval. • The company will also alter Clause V of its Memorandum of Association to reflect the change. • An extraordinary general meeting (EGM) will be convened to seek shareholder approval. • The Board also approved the issue of up to 33 crore convertible equity share warrants on a preferential basis at ₹2.80 per warrant.

Pro Fin Capital Services Ltd

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