The Finance Committee of the Board of Directors, at their meeting held on Thursday, June 18, 2026, approved the allotment of 1,20,000 fully paid-up equity shares of ₹10 per share to eligible employees of the company. This allotment was made under the AYM Employee Stock Option Scheme 2021 pursuant to the exercise of stock options by employees.

The newly allotted equity shares will rank pari-passu with the existing equity shares of the company in all respects.

Consequent to this allotment, the company's paid-up share capital has increased from ₹58,61,40,910 (5,86,14,091 equity shares of ₹10 each) to ₹58,73,40,910 (5,87,34,091 equity shares of ₹10 each). This represents an increase of ₹12,00,000 in paid-up capital and 1,20,000 additional equity shares.

The disclosure was signed by Kaushal Patvi, Company Secretary & Compliance Officer of AYM Syntex Limited, on June 18, 2026, at 18:16:52 IST.