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(11/11/2025 16:34)

Bonlon Industries - Board Meeting Outcome for OUTCOME OF BOARD MEETING

The Company has informed the BSE that the Board of Directors of the Company in their meeting held on today i.e. Tuesday, November 11, 2025, at registered office of the Company, inter-alia, considered and approved the proposal for direct listing of the Company's existing equity shares on the Main Board of the National Stock Exchange of India Limited (NSE) subject to the fulfilment of all requisite criteria for listing on the NSE Main Board and obtaining all necessary statutory and regulatory approvals, if any.\r\nThe Board believes that the proposed listing will serve to enhance shareholder value by improving market liquidity, expanding investor reach, and increasing the Company's visibility in the capital markets.\r\nThe Board Meeting commenced at 03:00 PM and concluded at 04:15 PM\r\n
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