AUDROC Limited (formerly known as Alka India Limited) has formally intimated BSE Limited of its compliance with the Minimum Public Shareholding (MPS) requirement as prescribed under applicable securities regulations. The disclosure, dated May 12, 2026, was made pursuant to Regulation 30 and Regulation 38 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Rule 19A of the Securities Contracts (Regulation) Rules, 1957.

Compliance with MPS Norms

The company has confirmed that its public shareholding has met and exceeded the mandatory threshold of 25% stipulated under the relevant regulatory framework. As per the latest shareholding pattern filed with the stock exchange, the public shareholding in the company stands at 26.92% as on the date of the intimation letter.

The key details of the compliance disclosure are summarised below:

Company Background

AUDROC Limited, formerly known as Alka India Limited, is registered under CIN L46300MH1993PLC168521. The company's registered office is located at Gala No. D-3/4/5, Hatkesh Udyog Nagar-1, Off. Mira Bhayandar Road, GCC Road, Mira, Near Hatkesh Substation, Thane – 401 107, Maharashtra, India. Its corporate office is situated at A-1115 Titanium Business Park, Nr Makarba Underpass, Jivraj Park, Ahmedabad – 380051, Gujarat, India.

The intimation was signed by Karnik Pillai (DIN: 08529650), Managing Director of the company, who confirmed the achievement of the MPS requirement and requested BSE Limited to take the same on record.

AUDROC Limited (Formerly Known as Alka India Limited) has completed the allotment of bonus equity shares following approval at its 32nd Annual General Meeting held on 4th May, 2026. The Board of Directors, at its meeting on 11th May, 2026, formally approved the issuance of 15,00,000 (Fifteen Lacs) fully paid-up bonus equity shares of Re. 1/- each, in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Subsequently, on 12th May, 2026, the company filed a clarification letter with BSE Limited to rectify an inadvertent omission in the original board meeting outcome submission.

Clarification Filed with BSE

AUDROC Limited addressed a clarification letter to BSE Limited on 12th May, 2026, acknowledging an inadvertent omission in the outcome submitted for the board meeting held on 11th May, 2026. The company stated that the omission was unintentional and not deliberate, and submitted a revised outcome of the board meeting in the interest of good corporate governance. The company requested BSE to accept the revised submission and take it on record. The clarification was signed by Karnik Pillai, Managing Director (DIN: 08529650).

Bonus Share Allotment Details

The bonus shares were allotted in a ratio of 6:1, meaning 6 (Six) bonus equity shares of Re. 1/- each for every 1 (One) fully paid-up equity share held. The allotment was made to Members — excluding Promoter and Promoter Group — whose names appeared in the register of Members or list of beneficial owners as on 8th May, 2026, the record date fixed for this purpose.

The key parameters of the bonus share allotment are summarised below:

Impact on Paid-Up Share Capital

Following the allotment, the paid-up equity share capital of the company has been revised upward. The table below captures the change in capital structure:

The paid-up equity share capital of the company now stands at Rs. 65,00,000, comprising 65,00,000 equity shares of Re. 1/- each, reflecting an increase from the earlier figure of Rs. 50,00,000 consisting of 50,00,000 equity shares.

Company Background

AUDROC Limited, formerly known as Alka India Limited, is incorporated under CIN L46300MH1993PLC168521. The company's registered office is located at Gala No. D-3/4/5, Hatkesh Udyog Nagar-1, Off. Mira Bhayandar Road, GCC Road, Mira, Near Hatkesh Substation, Thane – 401 107, Maharashtra, India. Its corporate office is situated at A-1115 Titanium Business Park, Nr Makarba Underpass, Jivraj Park, Ahmedabad – 380051, Gujarat, India. The disclosure was signed by Karnik Pillai, Managing Director (DIN: 08529650).