Kotyark Industries Limited has informed the stock exchanges of a newspaper advertisement published in connection with its Notice of Postal Ballot, in compliance with Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was submitted to the listing departments of the National Stock Exchange of India Limited and BSE Limited on May 16, 2026.

Newspaper Advertisement Details

The advertisement was published on Saturday, May 16, 2026, and appeared in the following editions:

The advertisement contains details regarding the Postal Ballot and the resolution(s) proposed as set out in the Postal Ballot Notice.

Regulatory Compliance and Availability

The filing was made pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The newspaper advertisement is also available on the company's official website at www.kotyark.com .

The submission was signed by Bhavesh Nagar, Company Secretary & Compliance Officer (Mem. No. A62546), on behalf of Kotyark Industries Limited, from Vadodara, on May 16, 2026.

Company Details

Key details of the company are as follows:

Kotyark Industries announced that its Board of Directors has approved the issuance of bonus equity shares in the ratio of 10:1. This means shareholders will receive 10 bonus equity shares of Rs.10 each for every 1 existing fully paid-up equity share held. The decision was taken during the board meeting held on Thursday, May 14, 2026, subject to shareholder approval.

Capital Increase and Shareholder Approval

The board approved increasing the authorized share capital from Rs.23,00,00,000 to Rs.200,00,00,000. This involves raising the number of equity shares from 2,30,00,000 to 20,00,00,000 with a face value of Rs.10 each. The company will seek shareholder consent for the bonus issue and the alteration of the Memorandum of Association via a postal ballot. National Securities Depository Limited (NSDL) has been appointed as the Remote E-Voting Agency, and M/s. SCS and Co. LLP will act as the scrutinizer.

Financial Implications and Dividend

The bonus issue will be capitalized from free reserves, specifically the Securities Premium Account and Retained Earnings. As on March 31, 2026, the company reported a Securities Premium balance of Rs. 7715.14 Lakhs and Retained Earnings of Rs. 7142.50 Lakhs. The board noted that a dividend of Rs.5 per share was previously recommended for the financial year ended March 31, 2026. Following the bonus issue, this dividend will be proportionately adjusted to maintain the overall payout amount.

The table below summarizes the key capital metrics before and after the bonus issue:

The record date for determining eligibility for the bonus shares will be communicated later. The company expects to credit the bonus shares within two months from the board approval date, or by July 14, 2026, pending necessary approvals.