Pursuant to the recommendation of Board of Directors of the Company at the duly convened Board Meeting on Thursday, 29th May, 2025 and subsequent approval of the Shareholders through Postal Ballot on Thursday, 3rd July, 2025, RIR Power Electronics has informed that the Board of Directors at their meeting held today Monday, 14th July, 2025 have approved allotment of 76,73,725 Equity Shares having face value of Rs.10 /- each as fully paid-up Bonus Equity Shares, in the ratio of 1:1 i.e. 1 New Equity Share having face value of Rs.10 /- each for every existing 1 equity shares held, having face value of Rs.10 /- each, to those Shareholders whose names appear in the Register of Members on the record date fixed for this purpose. Further, the Company has also kept a reserve of 2,83,515 Equity Shares for the purpose of bonus issue of equity shares to the preferential warrant holders upon conversion of the said warrants into equity shares. Pursuant to the above allotment, the paid-up Equity Share Capital of the Company Pre and Post Bonus Issue are enclosed. The Bonus Shares allotted as above shall rank with the existing Equity Shares of the Company and shall be entitled to such dividends and corporate benefits, if any, declared by the Company after the said allotment. The Board meeting was started at 09:00 am and concluded at 09:20 am.

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