Unifinz Capital India Ltd

Pursuant to the receipt of the approval of shareholders of the Company at the Extra-ordinary General Meeting (EGM) held on 10th December2025 and receipt of in-principal approval from BSE Limited vide letter No. LOD/Bonus/BN-IP/DA/1283/2025-26 dated 03rd DecEmber2025 the Board of Directors of the Company in their meeting held today has made an allotment of 35414468 fully paid-up equity shares of Rs. 10 each in the proportion of 4 (Four) equity share of Rs. 10/-(Rupees Ten Only) each for every 1 (One) existing equity shares of Rs. 10/- (Rupees Ten Only) held by the shareholders of the Company as on the record date (Friday 19th December2025) in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and other applicable rules and regulations for the time being in force.