Kore Digital Limited — Dividend/Bonus, 20-01-2025: Bonus

The Board has approved the allotment of 80,16,000 fully paid-up bonus equity shares in a 2:1 ratio, meaning shareholders will receive two new shares for each existing share held, effective from the record date of 17 January 2025. This increases the issued, subscribed, and paid-up equity share capital from ₹4.01 crore to ₹12.02 crore. Additionally, Mrs. Nishtha Harivanshi Pamnani has been approved as an Independent Director for a five-year term, starting from 20 January 2025, subject to shareholder approval.