Hindusthan Urban Infra has announced the approval of a 1:5 equity share split, marking a significant corporate action for the infrastructure company.

Share Split Details

The company has approved a subdivision of its equity shares in the ratio of 1:5. This means that each existing equity share will be split into five shares, effectively increasing the total number of shares outstanding while maintaining the same overall market capitalization.

Impact of the Share Split

The 1:5 share split will result in shareholders receiving five shares for every one share they currently hold. The face value per share will be reduced proportionally, while the total value of holdings remains unchanged immediately after the split.

Share splits are commonly implemented by companies to:

• Improve share liquidity in the market
• Make shares more accessible to retail investors
• Reduce the absolute price per share
• Enhance trading activity

The approval of this share split reflects Hindusthan Urban Infra's strategy to broaden its investor base and improve market participation in its shares.

This corporate action will increase the number of shares outstanding and reduce the face value per share proportionally, potentially making the stock more attractive to a wider range of investors.

Hindusthan Urban Infrastructure Limited has announced a board meeting scheduled for December 29, 2025, to consider a share sub-division proposal along with other important corporate restructuring measures that could impact the company's share structure and capital framework.

Meeting Agenda and Key Proposals

The board meeting will address two significant proposals that require careful consideration and subsequent approvals. Both items on the agenda represent strategic decisions that will shape the company's capital structure going forward.

Share Sub-Division Proposal Under Review

The primary focus of the board meeting involves reviewing a proposal for subdivision or split of existing equity shares. Currently, the company's equity shares carry a face value of ₹10.00 each. The board will determine the specific manner of subdivision, subject to compliance with applicable provisions of the Companies Act, 2013, the company's Articles of Association, and SEBI Listing Regulations, 2015.

This proposal requires multiple levels of approval including board consent, shareholder approval, and any necessary regulatory or statutory clearances as mandated under applicable law. The subdivision will also necessitate consequential alterations to the capital clause of the company's Memorandum of Association.

Authorized Share Capital Enhancement

The second proposal focuses on increasing the company's authorized share capital. This enhancement will require corresponding amendments to the capital clause of the Memorandum of Association to reflect the expanded capital framework.

Regulatory Compliance and Next Steps

Both proposals demonstrate the company's commitment to regulatory compliance and transparent corporate governance. The board will determine the specific parameters for each proposal during the December 29, 2025 meeting, ensuring alignment with all applicable legal and regulatory requirements.

Hindusthan Urban Infra has fulfilled its disclosure obligations by notifying BSE Limited and uploading the intimation on its official website at www.hindusthanurban.com , maintaining transparency with stakeholders and regulatory authorities.