Hamps Bio informs about outcome of board meeting

Hamps Bio has informed that the Board of Directors at their meeting held today 10th September, 2025 have approved the allotment of 43,56,000 equity shares having face value of Rs 10 each as fully paid-up Bonus Equity Shares, in the ratio of 1:1; 1 (One) new equity share having face value of Rs 10 each for every existing 1 (One) equity shares having face value of Rs 10 each held, to those eligible members of the Company whose name appeared in the Register of Members/ Beneficial Owners as on the Record Date, 9th September, 2025, fixed for the purpose. Consequent to the aforesaid allotment, the paid-up share capital of the Company stands increased to Rs 8,71,20,000 divided into 87,12,000 equity shares of face value of Rs 10 each.
The above information is a part of company’s filings submitted to BSE.