WAKEFIT

On January 19, 2026, Wakefit Innovations Limited disclosed to BSE and NSE the approval of three key matters by its shareholders through a postal ballot and remote e-voting process under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The approved matters include: (1) reclassification of the authorised share capital by converting preference shares into equity shares and altering the Capital Clause of the Memorandum of Association; (2) approval of Clause 20.2 of the Shareholders’ Agreement dated May 13, 2025, and its amendment, which pertains to the upside arrangement for promoters upon the company’s IPO; and (3) amendment to the Articles of Association by inserting Article 168, which outlines the Additional Promoter Consideration in the event of an exit or liquidation. Detailed disclosures for each matter are provided in the annexures, and the information is available on the company’s website.