AUDROC Limited Allots 15,00,000 Bonus Equity Shares in 6:1 Ratio Under Regulation 30

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.

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:

Parameter:	Details
Bonus Shares Allotted:	15,00,000 (Fifteen Lacs) equity shares of Re. 1/- each
Allotment Ratio:	6:1 (6 bonus shares for every 1 fully paid-up share)
Face Value per Share:	Re. 1/-
Record Date:	8th May, 2026
Eligible Members:	All Members except Promoter and Promoter Group
Board Approval Date:	11th May, 2026
AGM Resolution Date:	4th May, 2026 (32nd Annual General Meeting)

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:

Capital Metric:	Before Allotment	After Allotment
Paid-Up Equity Share Capital:	Rs. 50,00,000	Rs. 65,00,000
Number of Equity Shares:	50,00,000	65,00,000
Face Value per Share:	Re. 1/-	Re. 1/-

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), on 11th May, 2026.

AUDROC Limited (formerly known as Alka India Limited) convened its 32nd Annual General Meeting on Monday, May 4, 2026, at 11:00 A.M. IST through Video Conference (VC) and Other Audio-Visual Means (OAVM). The meeting was chaired by Mr. Karnik Shasankan Pillai, Chairman and Managing Director of the Company. As on the record date of April 27, 2026, the total number of shareholders stood at 24,484.

Shareholder Attendance

A total of 37 shareholders participated in the meeting via video conferencing. No physical attendance was recorded, rendering the appointment of proxies inapplicable. The attendance breakdown is as follows:

Category:	Promoter and Promoter Group	Public	Total
Present in person or through proxy:	Nil	Nil	Nil
Attended via Video Conferencing:	3	34	37
Total:	3	34	37

Board and Key Personnel in Attendance

All directors of the Company attended the AGM. The following board members and key personnel were present:

Mr. Karnik Shasankan Pillai – Chairman and Managing Director
Mr. Harshkumar Kalidas Patel – Chief Financial Officer
Mr. Jatinbhai Ramanbhai Patel – Non-Executive Director
Ms. Himali Maheshbhai Thakkar – Non-Executive Independent Director
Mr. Sagar Kumar – Non-Executive Independent Director and Chairperson of Audit Committee
Ms. Komal Manoharlal Motiani – Non-Executive Independent Director, Chairperson of Nomination and Remuneration Committee and Stakeholder's Relationship Committee

Also in attendance were Mr. Jaswantbhai M Patel, representative of Statutory Auditors M/s. J.M. Patel & Bros., Chartered Accountants, and Mr. Jay Khatnani, representative of Secretarial Auditors and Scrutinizer M/s. J. D. Khatnani & Associates, Practicing Company Secretaries.

Resolutions Proposed

The Chairman informed members that a total of five resolutions were proposed for consideration at the AGM. The resolutions, if passed, were to be considered effective from May 4, 2026, subject to approval of relevant authorities as required. The details of the resolutions are as follows:

No.:	Resolution	Type
1	Adoption of financial statements	Ordinary
2	Declaration of dividend on equity shares for the financial year ended March 31, 2026	Ordinary
3	Re-appointment of Mr. Jatinbhai Patel (DIN: 06973337), Non-Executive Director, who retires by rotation	Ordinary
4	Approval of change in Object Clause and consequent amendment to Memorandum of Association	Special
5	Approval for issuance of bonus shares to public shareholders to achieve Minimum Public Shareholding compliance under Rule 19A of the Securities Contracts (Regulation) Rules, 1957, and to declare record date	Special

The Chairman also noted that the Board of Directors' Report and the Standalone and Consolidated financial statements for the financial year ended March 31, 2026, were taken as read, having already been circulated to members. Qualifications raised in the Statutory Auditors' and Secretarial Auditor's reports were addressed by the Chairman during the meeting.

E-Voting Process and Conclusion

The Company Secretary, Ms. Himani Jhamar, briefed members on the e-voting procedure. Remote e-voting commenced at 09:00 A.M. IST on Friday, May 1, 2026, and concluded at 05:00 P.M. IST on Sunday, May 3, 2026. An additional 15-minute e-voting window was provided to members during the AGM for those who had not cast their votes through remote e-voting.

Mr. Jay Khatnani, Practicing Company Secretary, was appointed as Scrutinizer to oversee the e-voting process. The consolidated voting results and Scrutinizer's Report are to be declared within 2 working days from the conclusion of the AGM and will be made available on the websites of the Company, the Stock Exchange, and MUFG Intime (India) Private Limited. The meeting concluded at 11:32 A.M. IST.