Volkai Ltd has intimated the BSE Listing Department of fixing a record date for a stock split (sub-division).

The company has fixed Friday, 18th September 2026 as the record date. The purpose is to ascertain the eligibility of shareholders for a sub-division of equity shares.

The specific corporate action involves the sub-division of 1 (one) existing Equity Share with a face value of ₹10 each (fully paid-up) into 10 (ten) new Equity Shares with a face value of ₹1 each (fully paid-up).

This action was approved by the company's shareholders at its 44th Annual General Meeting (AGM), which was held on Saturday, 29th August 2026.

The disclosure is made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

| Security Code | Type of Security | Record date | Purpose |

| 506122 | Equity | 18-09-2026 | Stock Split/ Sub-Division |