Sub-division of equity shares from face value of Rs.10/- each to face value of Rs.5/- each.

Paushak Ltd's board has approved two corporate actions, subject to shareholder approval via postal ballot. First, a stock split where each ₹10 equity share will be sub-divided into 2 equity shares of ₹5 each. Second, a bonus issue of 3 bonus shares for every 1 share held (3:1 ratio). The combined effect means every 1 existing share will become 8 shares of ₹5 each. Pre-action paid-up equity is 30,82,114 shares; post both actions it will rise to 2,46,56,912 shares. The bonus will be issued out of capital redemption reserve and free reserves, requiring about ₹9.25 crore against available reserves of ₹359.64 crore. Both actions are expected to be completed by 10th October 2025.