Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), and in furtherance to intimation dated 7 November 2025, Sampre Nutritions has informed that the Board of Directors of the Company through a resolution passed by circulation, has allotted 43693710 equity shares of face value of INR 5 each, in the ratio 1:1, i.e., one fully paid-up equity shares of face value of INR 5 each for every one existing fully paid-up equity share of face value of INR 5 each, to those eligible members of the Company whose name appeared in the Register of Members / Beneficial Owners as on the Record Date i.e., 14 November 2025, fixed for the purpose. Consequent to the aforesaid allotment, the paid-up share capital of the Company stands increased to INR 43,69,37,100 divided into 87387420 equity shares of INR 5 each. This intimation is also being uploaded on Company’s website at www.gurbanigroup.in.

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