Mayank Cattle Food Board to Consider Bonus Issue

This regulatory filing discloses two material corporate actions for Mayank Cattle Food Limited.

Board Meeting for Bonus Share Consideration

A meeting of the Board of Directors is scheduled to be held on Tuesday, 7th July 2026. The primary agenda is to consider and approve the proposal for issue of bonus shares. The implementation of this bonus issue is subject to requisite approvals.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed from 24th June 2026 to 9th July 2026 (both days inclusive). This closure is implemented due to the forthcoming board meeting considering price-sensitive information (bonus share issuance).