Bonus

Choice The Joy of Eorning REF : CaLl CCI 60 I 2026-27 November 02,2026 To, To, The Department of Corporate Services, The Department of Corporate Services, The BSE Limited, The NSE Limited P" J. Towers, 5'h Floor, Exchange Plaza Da lal Street, Plot No. C/ 1, G Block, Mumbai- 400 001 Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051 Scrip Code; 531358 lslN: 1NE102801014 Scrip Code: CHOICEIN Sub: Outcome of Board Meetins (Bonus lssuel Pursuant to Regulation 30 and other applicable regulations of the SEB| (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s), and re-enactment(s) thereof) read with SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 and Circular SEB|/HO/CFD/CFD-PoD-UP/ClR/20231t23 July 13, 2023 ("SEBI Circular"), this is to inform you that the Board of Directors of the Company, at its meeting held today i.e., Monday, November 02,2025 has considered and transacted the following business: 1. lncrease in the Authorized Share Capital of the Company from <225,00,00,000/- (Rupees Two hundred and Twenty Five Crores), divided into 22,50,00,000 (Twenty Two Crore Fifty Lakh) Equity Shares of t 10/- (Rupees ten only) each to <447,80,00,000/- (Rupees Four Hundred and Forty Seven Crores Eighty Lakh only), divided into 44,78,00,000 (Forty Four Crore Seventy Eight Lakh ) Equity Shares of < 10/- (Rupees Ten only) each, pursuant to approval of Bonus lssue and consequential alteration to the Capital Clause of the Memorandum of Association. 2. Proposed Bonus lssue of Equity Shares in the ratio of 1:1 i.e., 1 Equity Shares of i 10/- each for every 1 Equity Share of t 10/- each held by the shareholders of the Company as on the Record Date (to be intimated in due course), subject to the approval of shareholders of the Company. 3. Approval of the draft Notice of the 1't Extra Ordinary General Meeting for the financial year 2026- 27 for increase the Authorised Share Capital of the Company along with amendment in the Capital Clause and lssuance of Bonus Shares. The detailed disclosure for the Bonus lssue as required under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 201-5 read with SEBI Circular, as referred above, is enclosed as Annexure- l. The Board Meeting commenced at 3:30 P.M. and concluded at 6:00 P.M. Kindly take the above document on your record. (Company Secretary & Compliance Choice International Limited Sunil Patodia Tower, J B Nagar, And.heri East, Mumbai - gg T +9r zz 67079999 E info@choiceindia.com CIN No. L6719oMH1993PLCo7ttt7 www.choiceindia.com Letterheads. Keeping words official. Requirementr,$rh$j$rfi Disclosure as required under Regulation 30 of SEBI (Listing obligations & Disclosure ANNEXI.JRE. I SR NO. PARTICULARS DETAILS Types of Securities proposed to be issued (viz. equity shares, l-. convertibles etc.) Equity Shares Type of issuance (further public offering, rights issue, depository 2, receipts (ADR/G DR), qualified institutions placement, preferentit Bonus lssue allotment etc.) Total number of securities proposed to be issued or the total 3. amount for which the securities will be issued (approximately) 22,27 ,76,500 Equity Shares of Rs. 10/- each Whether bonus is out of free reserves created out of Bonus shares will be issued out of Securitie 4. profits or share premium account Premium Account/ Free Reserves of the Company available as at March 3L,2026 Bonus Ratio is L:L i.e, 1 (One) equity share of Rs. L0/- 5. Bon us ratio each for every 1 (One) existing equity share of Rs.L0/- each held as on a record date Pre Bonus Paid Capital Rs, 222,77,65,000/- divided into 22,27 ,76,500 Equity Shares of Rs. L}l- each 6. Details of share capital - pre and post bonus issue Post Bonus Paid Up Capital - Rs. 445,55,30,000 /- divided into 44,55,53,000 Equity Shares of Rs. L0/- each Free reserves and/ or share premium required for implementing Securities Premium Amount/ Free Reserves the bonus issue of Rs. 222,77,65,000/- 7. is required for implementing the Bonus lss u e. Free reserves and/ or share premium available for capitalization As on March 3L,2026, the balance of 8. and the date as on which such balance is available Rs.745,88,39,749/- is available in free reserves/Secu rities Premium account. Yes, the figures provided at ltern no. 8 are 9. Whether the aforesaid figures are audited audited as the Cornpany. Estimated date by which such bonus shares would be Within2 months from the date of 1,0. cred ited/d is patch ed Board approval. Choice lnternationai Umited Sunil Patodia Tower, J B Nagar, Andheri East, Mumbai - 4ooo99 T +9r zz 67o79999 E info@choiceindia.com CIN No. L57r9olIHr993PLC a7Ln7 www.choiceindia.com Letterheads. Keeping ords official.