Sanrhea Technical Textiles Ltd. — Share Issue/Capital Change 2024

Aug 29, 2024

Date: 29.08.2024

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To,

BSE limited

Department of Corporate Servic e s P J Towers, Dalal Street, Mumbai - 400001. Security Code : 514280

Dear Sir/Madam,

Subject : Outcome of Board Meeting

We hereby informed that Board of Directors of the Company at its meeting held on Thursday the August 29, 2024, inter alia, have approved and taken on record following:

1. Approved the increase in Authorised Share Capital of the C o mpany from existing Authorised Share Capit a l of Rs. 5,00,00,000 (Rupees Five Crore) d ivided into 50,00,000 (Fifty Lakh) shares of R s . 10 each to Rs. 10,00,00,000 (Rupees T e n Crore) divided into 1,00,00,000 (One Crore) shares of Rs. 10 each ranking pari passu in all respect with the existing Equity Shares and consequent alteration of Capital clause V of Memorandum of Association of the Company relating to share capital of the Co m pany, subject to the Shareholders’ approval i n upcoming Annual General Meeting.

Details required under regula t ion 30 of Listing Regulations read wit h SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P / C IR/2023/123 dated July 13, 2023 is enclosed herewith as

Annexure - A.

The Meeting was commenced a t 4:00 p.m. and concluded at 5:00 p.m.

Kindly take the same on your re c ord.

Yours Faithfully.

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Corporate Office & Works : Dr. Ambedkar R oad, Kalol (N.G.) 382721. Phone : (02764) 2252 0 4, 227831 Fax : (02764) 227696. Regd. Office : Parshwanath Ch a mbers, 2nd Floor, Nr. New RBI, Income Tax, Ah m edabad – 380 014. Tel. Fax : (079) 27545646 Email : sanrhea@gmail.com Web. : www.sanrhea.com CIN : L17110GJ1983PLC006309

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Annexure A

Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

AMENDMENT TO MEMORANDUM OF ASSOCIATION PERTAINING TO INCREASE IN AUTHORISED SHARE CAPITAL:

Amendment in Memorandum of Association (“MOA”) of Company:

Clause No.	Existing Clause	Proposed Clause
V	The Authorised Share Capital of the Company is Rs. 5,00,00,000/- [Rupees Five Crores only] divided into 50,00,000 [Fifty Lacs] Equity Shares of Rs.10/- [Rupees Ten only] each.	The Authorised Share Capital of the Company is Rs. 10,00,00,000/- [Rupees Ten Crores only] divided into 1,00,00,000 [One Crore] Equity Shares of Rs. 10/- [Rupees Ten only] each

Corporate Office & Works : Dr. Ambedkar Road, Kalol (N.G.) 382721. Phone : (02764) 225204, 227831 Fax : (02764) 227696. Regd. Office : Parshwanath Chambers, 2nd Floor, Nr. New RBI, Income Tax, Ahmedabad – 380 014. Tel. Fax : (079) 27545646 Email : sanrhea@gmail.com Web. : www.sanrhea.com CIN : L17110GJ1983PLC006309