LKP Finance has informed that this is in reference to letter dated January 19, 2026, wherein the company had informed about the recommendation of the Board of Directors of the Company for the issue of Bonus Equity Shares. Further, the shareholders of the Company have approved the said Bonus issue through Postal Ballot on Thursday February 19, 2026. Accordingly, the Company shall issue bonus equity shares in the ratio of 4:1, i.e., 4 bonus equity shares of face value ₹10/- each for every 1 equity share of face value ₹10/- each, fully paid-up. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, March 06, 2026, as the ‘Record Date’ for the purpose of determining the members eligible for the issue of Bonus Equity Shares of the Company. Further, in accordance with SEBI Circular no. CIR/CFD/PoD/2024/122 dated September 16, 2024, the deemed date of allotment of Bonus Equity Shares shall be Monday, March 09, 2026. 

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