Increase in the Authorised Share Capital of the Company and consequent alteration in the clause on Capital in the Memorandum of Association of the Company

At the 40th AGM held on 10 September 2025, shareholders of Chandra Prabhu International Ltd approved four key items. First, the re-appointment of Mr. Gajraj Jain as Chairman cum Managing Director for three years effective 17 April 2026. Second, the issue of bonus equity shares in the ratio of 1:2, i.e. one bonus share of ₹2 face value for every two fully paid-up shares held. Third, an increase in authorised share capital to ₹6 crore (3 crore equity shares of ₹2 each), with a corresponding amendment to the Capital Clause of the Memorandum of Association — likely to create headroom for the bonus issue and future capital actions. Fourth, the appointment of Mr. Baladeva Chitranjan as secretarial auditor for five consecutive years from FY 2025-26 to FY 2029-30.