* Moneyboxx Finance Limited has approved the issue of Bonus Shares in the ratio of 1:1, i.e., 1 (One) new fully paid-up Equity Share of ₹10 each for every 1 (One) existing fully paid-up Equity Share. * The Board has approved and fixed Monday, December 15, 2025, as the Record Date for determining members eligible for the bonus share allotment. * Fully paid-up Bonus Shares shall be distributed to members whose names appear on the Register of Members as on December 15, 2025. * The bonus shares will rank pari-passu with existing fully paid-up Equity Shares as of December 15, 2025. * The deemed date of allotment of Bonus Shares is Tuesday, December 16, 2025, and these Bonus Shares will be available for trading from Wednesday, December 17, 2025.