The Board of Directors of Anupam Rasayan India Limited had approved the allotment of 19, 04,540 equity shares of face value of Rs. 10/- each fully paid-up at a price of Rs. 945.11 per equity share to Rehash Industrial and Resins Chemicals Private Limited, a promoter of the company, on a preferential basis, based on the approval of the members of the company.

These Equity Shares shall rank pari-passu, in all respects, with the existing equity shares of the company.

The company has received In-principle approval from BSE Limited and National Stock Exchange of India Limited for issue of the aforesaid Equity Shares on preferential basis, vide letters dated December 05, 2023. The application for listing and trading approval of the stock exchanges for the Equity Shares allotted as above, will be made in due course.

Post the above allotment, the issued, subscribed and paid-up equity share capital of the Company shall stand increased to Rs. 1,09,51,52,280 comprising of 10, 95, 15,228 Equity Shares of Rs. 10/- each fully paid.