V-Guard Industries Ltd

In furtherance to our intimation dated April 03 2023 and April 17 2023 and pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that Board of Directors in their meeting held today i.e. May 03 2023 has issued and allotted 1083006 Equity Shares having face value of Rs. 1/- each to those shareholders whose names are registered in the register of shareholders of the Transferor Companies as on the Record Date i.e. April 27 2023. The Equity Shares are allotted in the ratio of 0.0076646 Equity Shares of Transferee Company for every one Equity Share of Transferor Company.Consequent to the above allotment the paid-up capital of the Company has increased from Rs. 432174432 divided into 432174432 having face value of Rs. 1/- each to Rs. 433257438 divided into 433257438 shares having face value of Rs. 1/- each.