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Orosil Smiths India Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On March 06 2025

05:46 PM, 6th Mar 2025

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that the Board of Directors at their meeting held on March 06 2025 have considered and approved issuance of 10884000 equity shares of Rs. 1 each against Conversion of 1088400 Optionally Convertible Preference Shares (OCPS) of Rs. 10/- each.

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