Shilpa Medicare has at its meeting held today 06 October 2025, accorded approval for the allotment of 9,77,90,908 equity shares of Re 1 each as fully paid-up bonus equity shares in the ratio of 1:1 (i.e., one new bonus equity share of Re 1 each for every one existing equity share of Re 1 each) to the shareholders of the Company as on the Record Date, i.e., 03 October 2025.
Consequent to the said allotment, the issued, subscribed and paid-up equity share capital of the Company has increased to 19,55,81,816 equity shares of Re 1 each.
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