STOCKWATCH

Western Ministil Ltd. Announces EGM to Increase Authorized Share Capital and Issue Equity Shares on Preferential Basis

Western Ministil Ltd. has called for an Extra-ordinary General Meeting (EGM) to consider increasing the authorized share capital from Rs. 10,00,00,000 to Rs. 13,50,00,000 and to issue up to 35,00,000 Equity Shares and 45,00,000 Convertible Warrants on a preferential basis. The proposed allottees are current non-promoters who are proposed to be classified as promoters post open offer. The relevant date for determining the minimum issue price for the preferential allotment is November 24, 2025. The Equity Shares and Warrants will be issued and allotted in dematerialized form within a period of 15 days from the date of passing of this resolution. The Warrants may be exercised by the Warrant Holder in one or more tranches at any time on or before the expiry of 18 months from the date of allotment of the Warrants.

• Western Ministil Ltd. to increase authorized share capital from Rs. 10,00,00,000 to Rs. 13,50,00,000
• Up to 35,00,000 Equity Shares and 45,00,000 Convertible Warrants to be issued on a preferential basis
• Proposed allottees are current non-promoters who will be classified as promoters post open offer
• Relevant date for determining the minimum issue price is November 24, 2025
• Equity Shares and Warrants to be issued and allotted in dematerialized form within 15 days from the date of passing of this resolution