Mayank Cattle Food Ltd. Share Price

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (‘SEBI Listing Regulations’), Mayank Cattle Food has informed that the Board of Directors of the company at their meeting held on 07th July 2026, considered, approved and took note of: 1. ISSUE OF BONUS EQUITY SHARES: Issue of bonus equity shares in the ratio of 1:1, i.e., one bonus equity share of face value of Rs.10/- each for every one fully paid-up equity share of face value of Rs.10/- each, held by the members of the Company as on the record date, by capitalising a sum not exceeding Rs. 5,40,00,000/- out of the retained earnings of the Company, subject to the approval of the members of the Company. The record date for determining the entitlement of the members of the Company to receive bonus equity shares will be announced in due course. The details as required in accordance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, are enclosed as ‘Annexure – I’. 2. ALTERATION TO THE CAPITAL CLAUSE (CLAUSE 5) OF THE MEMORANDUM OF ASSOCIATION: Alteration to the Capital Clause (Clause 5) of the Memorandum of Association of the Company to increase the authorised share capital from Rs. 6,00,00,000/- to Rs. 12,00,00,000/-, subject to the approval of the members of the Company. The details as required in accordance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 are annexed as ‘Annexure – II’. The Meeting of the Board of Directors of the Company commenced at 8.30 am (IST) and concluded at 08.55 am (IST). The above information is also being made available at the Company’s website at www.mayankcattlefood.com.

Mayank Cattle Food has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 07th July 2026, to consider and approve the proposal for issue of bonus shares, subject to requisite approvals. In view of the above event, the Trading Window for dealing in the securities of the Company shall remain closed from 24th June 2026 to 09th July 2026.

The above information is a part of company’s filings submitted to BSE.

Pursuant to Regulation 30 read with Schedule III Part A Para B of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mayank Cattle Food has informed about the launch of new product “MAYANK FAT” AND “MAYANK CAL GOLD”. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI /HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 for MAYANK FAT in Annexure-I and MAYANK CAL GOLD in Annexure - II are enclosed.