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Baroda Extrusion Limited Press Release Aug 28 2025

1. ALLOTMENT OF 2,42,42,424 EQUITY SHARES ON PREFERENTIAL ALLOTMENT PURSUANT TO CONVERSION OF UNSECURED LOAN:2. ALLOTMENT OF 2,10,90,892 EQUITY SHARES ON PREFERENTIAL ALLOTMENT BASIS AT AN OFFER PRICE OF RS. 8.25/- EACH ON CASH BASIS.3. To appoint of M/s. Swati Bhatt & Co., Practicing Company Secretaries, (PRC No. 3568/2023) as the Secretarial Auditors of the Company4. To appoint the Ms. Suryasnata Mishra as an Independent Director of the Company

Baroda Extrusion LimitedAugust 28, 20253
Baroda Extrusion Limited Press Release Aug 28 2025

About this update from Baroda Extrusion Limited

1. ALLOTMENT OF 2,42,42,424 EQUITY SHARES ON PREFERENTIAL ALLOTMENT PURSUANT TO CONVERSION OF UNSECURED LOAN:2. ALLOTMENT OF 2,10,90,892 EQUITY SHARES ON PREFERENTIAL ALLOTMENT BASIS AT AN OFFER PRICE OF RS. 8.25/- EACH ON CASH BASIS.3. To appoint of M/s. Swati Bhatt & Co., Practicing Company Secretaries, (PRC No. 3568/2023) as the Secretarial Auditors of the Company4. To appoint the Ms. Suryasnata Mishra as an Independent Director of the Company View Attachment

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