Chandra Prabhu International Limited ("the Company") has fixed Friday, 26th September 2025 as the "Record Date" for determining entitlement of Equity Shareholders for the purpose of issue of bonus equity shares in the ratio of 1:2, i.e., one (1) bonus equity share of face value of Rs. 2/- each for every Two (2) fully paid-up equity share of face value of Rs. 2/- each ranking paripassu in all respects, which was approved by the members at the 40th Annual General Meeting held on 10th September 2025, which was duly intimated to the Bombay Stock Exchange on the same day i.e. 10th September, 2025.