DHARTI : RECOMMENDS 1:1 BONUS ISSUE FOR PUBLIC SHAREHOLDERS

• Board recommended 1:1 bonus issue of ₹10 each for public shareholders excluding promoter and promoter group • Bonus aimed at meeting minimum public shareholding under Rule 19A and SEBI LODR Regulation 38 • Pre-bonus paid-up capital ₹50 L; post-bonus ₹57.5 L (5,75,000 shares) • Free reserves of ₹9.34 L as on 30.09.2026; ₹7.5 L required for capitalization • EGM on Nov 6, 2026 for shareholder approval; bonus shares to be credited by Dec 13, 2026 • Audited Q2 FY27 results: net profit turnaround at ₹3.37 Cr (YOY) and QOQ; total revenue ₹6.00 Cr

Dharti Proteins Ltd

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