ASHIRWAD CAPITAL LTD. - Announcement under Regulation 30 (LODR)-Allotment

Pursuant to Regulation 30 (2) of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at their meeting held on Thursday, June 27, 2024 allotted 3,00,00,000 Equity Shares of Re. 1/- each as fully paid up Bonus Shares, in proportion of One (01) Equity Share of Re. 1/- each for every Two (02) existing Equity Shares of Re. 1/- each, to the eligible members whose names appeared in the register of members /list of beneficial owners as on Tuesday, June 25, 2024, i.e. record date fixed for this purpose. The Board Meeting Commenced at 11:30 A.M. and Concluded at 12:30 P.M.