Sarda Proteins Board Approves 669% Authorized Capital Hike

The Board will consider the following agendas:

• Increase in Authorized Equity Share Capital of the company from ₹13,00,00,000 (Rupees Thirteen Crore Only) to ₹1,00,00,00,000 (Rupees One Hundred Crore Only), representing a 669% increase

• Alteration in Object Clause of Memorandum of Association (MOA)

• Approval of draft EGM notice

• Appointment of scrutinizer for the Extraordinary General Meeting (EGM)

The disclosure was signed by Chirag Thummar, Managing Director (DIN: 10640822), and addressed to The General Manager, BSE Limited, P.J. Towers, Dalal Street, Mumbai - 400 001.