Mayank Cattle Food Limited has made a regulatory disclosure to the Bombay Stock Exchange regarding the allotment of bonus shares. The Board of Directors of the Company, at its meeting held on 25th August 2026, approved the allotment of 54,00,000 equity shares of face value of ₹10 each as fully paid-up bonus equity shares.

The bonus issue was made in the ratio of 1:1, meaning one new fully paid-up equity share of face value ₹10 for every one existing fully paid-up equity share of face value ₹10. The allotment was made to eligible members whose names appeared in the Register of Members/Beneficial Owners as on the Record Date of 24th August 2026.

Consequent to this allotment, the paid-up share capital of the Company has increased to ₹10,80,00,000 (₹10.80 crore) divided into 1,08,00,000 equity shares of face value of ₹10 each.

The board meeting commenced at 11:00 AM IST and concluded at 11:30 AM IST on 25th August 2026. This intimation is being made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and has been uploaded on the Company's website at www.mayankcattlefood.com.

The disclosure was signed by Ajay Popatlal Vachhani (DIN: 00585290), Whole-Time Director of Mayank Cattle Food Limited.