06-Oct-2026 19:13:25

CRAFTROOT RETAIL LIMITED : BOARD APPROVES INCREASE IN AUTHORIZED SHARE CAPITAL

• Board approved increasing authorized share capital from ₹3.50 Cr to ₹23.50 Cr by creating additional 20 Cr equity shares of ₹10 face value. • This increase is subject to shareholder and regulatory approvals. • Amended Clause V of the Memorandum of Association to reflect the new authorized capital. • Approved preferential issue of 2 Cr warrants convertible into equity shares at ₹11 per warrant, subject to approvals. • Fixed October 06, 2026, as the relevant date for the preferential issue. • Approved draft notice for Extra-Ordinary General Meeting on November 05, 2026, and appointed a scrutinizer.

Craftroot Retail Ltd

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