Pradhin Ltd

In Continuation to our intimation dated 17thJanuary 2025 in respect of approval of the Board of Directors for issue of Bonus Shares intimation dated 24th February 2025 in respect of fixing of Record Date and intimation dated 24th February 2025 in respect of approval of the shareholders for issue of Bonus Shares. In this regard we further inform that the Board of Directors has at its meeting held today i.e. Monday 10th March 2025 approved the allotment of 676548800 Equity Shares of Rs. 1/- each as fully paid bonus equity shares to the members whose names appear in the Register of Members as on 07th March 2025 i.e. Record Date fixed for this purpose in the proportion of 2:1 i.e 2 (Two) Equity Share of Re 1/- each for every 1 (One) Equity Shares of Re. 1/- each held.Kindly take note of the same and oblige. The Board meeting commenced at 10.30 A.M. and concluded at 12.15 P.M.