Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors in their meeting held today had inter- alia considered and approved certain important ....

Springform Technology's board, which met on July 23, 2025, approved a preferential issue of up to 1,00,50,000 equity shares at ₹10 each (totalling about ₹10.05 crore) to 27 investors, including promoters Paramjeet Singh Chhabra and Amarjeet Kaur. To accommodate this, authorised share capital will be raised sharply from ₹5 lakh (50,000 shares) to ₹10.10 crore (1,01,00,000 shares). The board also recommended shifting the registered office from Mumbai (Maharashtra) to New Delhi (NCT of Delhi), changing the object clause to add new businesses such as high-performance coatings and aluminium products, and increasing the borrowing limit up to ₹100 crore. M/s Ajay K. Kapoor & Company was appointed as statutory auditor and Ritika Wasson & Co. as secretarial auditor, each for a five-year term. The AGM is scheduled for August 20, 2025, with the e-voting cut-off date set as August 13, 2025, and a material related party transaction with Inertia Aluminium Private Limited was also approved.