Reply to clarification on Price movement sought by BSE Limited

The Exchange has sought clarification from ANS Industries Ltd on December 12, 2025 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.

Kunvarji Finstock Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Public Shareholders of Avishkar Infra Realty Ltd ("Target Company").

Inter alia considered and approved the following business items: 1. Approved the change of name of the Company to ?Avio Smart Market Stack Limited? or such other name as may be approved by the Ministry of Corporate Affairs, subject to the receipt of all necessary approvals. Further, the Board also approved the proposal to change the name of its wholly-owned subsidiary, BIL Healthtech Private Limited, in alignment with the revised name of Bartronics India Limited. 2. Based on the recommendation of the Audit Committee, the Board of Directors approved the proposal to authorize the Company to borrow funds up to INR 250/- Crores (Indian Rupees Two Hundred and Fifty Crores Only), in accordance with the provisions of Section 180 of the Companies Act, 2013, subject to the approval of the shareholders of the Company. 3. Based on the recommendation and approval of the Audit Committee, the Board of Directors considered the proposal for entering into a Material Related Party Transaction with Kinex India Private Limited for borrowing a sum of INR 100/- Crores (Indian Rupees One Hundred Crores Only), subject to the overall borrowing limits under Section 180 of the Companies Act, 2013 and subject to the approval of the shareholders of the Company. 4. Pursuant to the provisions of Section 110 of the Companies Act, 2013, the Board considered and approved the Notice of postal ballot to be sent to Shareholders for obtaining approval for the shareholder for the purpose of above mentioned business items. Further, the Board of Directors have fixed the cut-off date for the purpose of determining the eligibility of Shareholders for voting on the resolution(s) proposed to be passed through Postal Ballot as Friday, December 12, 2025. 5. Approved the appointment of NSDL for providing remote e-voting facility for the Postal Ballot process. 6. Approved the appointment of Mr. Shaik Ibraheem (Membership No. F7642), Proprietor of M/s. SI and Associates, as the Scrutinizer for conducting the said Postal Ballot process. 7. The Board has approved the engagement of a national brand ambassador to anchor farmerfacing outreach and adoption initiatives under the Avio platform, supporting large-scale awareness and participation across key agricultural regions. 8. The Board of Directors approved the change of the Company?s logo.

Blue Pebble Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on December 12, 2025. Further, the company has informed the Exchange regarding voting results.

Saffron Capital Advisors Pvt. Ltd. ("Manager to the Open Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulation 3(1) read with Regulations 13(4), 14(3) and 15(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, ("SEBI (SAST) Regulations, 2011") for the attention of the Public Shareholders of Brijlaxmi Leasing & Finance Ltd ("Target Company").

Cash Ur Drive Marketing Limited has informed the Exchange regarding 'Machine Readable copy of Financial Results'.

Chamunda Electrical Limited has informed the Exchange regarding 'Financials of Sep-25 in Machine readable format'.

Dhariwalcorp Limited has informed the Exchange about Copy of Newspaper Publication

Divine Power Energy Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on December 12, 2025

E2E Networks Limited has informed the Exchange regarding Allotment of 6500 Equity Shares under E2E ESOS Scheme 2018

Inter alia, approved:- 1) Appointment of Mr. Anand Shankar Kamtam (DIN: 02942810) as Additional Director of the Company with immediate effect subject to the approval of shareholders of the Company at the ensuing Annual General Meeting of the Company. 2) Appointment of Mr. Vijay Gulab Chand (DIN: 11425232) as Additional (Non-executive NonIndependent) Director of the company with immediate effect subject to the approval of shareholders of the Company at the ensuing Annual General Meeting of the Company. 3) Resignation of Mr. Sagar Sadhwani (DIN: 03559502) from the position of Non-executive Non-Independent Director of the Company w.e.f. December 12, 2025.

Inter alia, considered and approved the following:- 1. Proposal for sale of NPA and written-off loans to Asset Reconstruction Company (ARC) as listed below:- 1. Pool size up to ?1700 crores (Including Technical Write off Pool) 2. Bank carries an overall provision of 94 % on the above pool. The Board of Directors have authorized the Asset Sale Committee of Executives to negotiate and finalise the valuation under Swiss challenge method. 2. Took note of the retirement of Shri. Ajayan Mangalath Gopalakrishnan Nair (DIN: 09782416), Non-Executive Nominee Director of the Bank with effect from December 12, 2025. 3. Took note of the retirement of Shri. Ravi Venkatraman (DIN: 00307328), Non-Executive Independent Director of the Bank with effect from December 12, 2025. 4. Took note of the retirement of Shri. Gabriel John Samuel (DIN: 07725212), Non-Executive Nominee Director of the Bank with effect from December 12, 2025. 5. Took note of the retirement of Shri. Ravimohan Periyakavil Ramakrishnan (DIN: 08534931), Part Time Chairman and Non- Executive Independent Director of the Bank with effect from December 20, 2025. 6. Reconstitution of Committees of the Board Approved reconstitution of the committees of the Board, with effect from December 13, 2025.

The Exchange has sought clarification from Galaxy Medicare Limited for the quarter ended 30-Sep-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.

Preferential Issue of shares Inter alia, to consider, evaluate and approve the proposal of raising funds upto Rs. 1200 crore by way of issuance of equity shares/warrants, to the eligible investors through preferential issue, or any other method as may be decided by the Board, subject to such regulatory/ statutory approvals as may be required, including the approval of shareholders of the Company

The Exchange has sought clarification from Goel Food Products Ltd on December 12, 2025 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.

Inter alia, considered, approved and took on record the following: a) Investment in Jamnagar Renewables Two Private Limited for sourcing of green energy: The Board approved an enhancement of the investment quantum in Jamnagar Renewables Two Private Limited (?JRTPL?) from ?77 lakhs (as approved on May 9, 2025) to an amount not exceeding ?86 lakhs towards sourcing of green energy. This enhancement in investment is due to increase in planned capacity of power producer. This investment aligns with the Company?s sustainability and operational efficiency goals. b) Resignation of Mr. Krishnaswamy Visweswaran as the Company Secretary, Compliance Officer and Nodal Officer of the Company: The Board of Directors has accepted the resignation of Mr. Krishnaswamy Visweswaran from the position of Company Secretary, Compliance Officer and Nodal Officer of the Company, with effect from the close of business hours of February 6, 2026, consequent to an internal reorganizatio

Inter alia, to consider and approve:- 1) To consider the resignation letter submitted by the CFO Ms. Chandni Kapur (PAN ABHPK7561L). 2) To accept the resignation of Mr. Pritam Kapur (DIN- 00461538), the Director of the Company with effect from 15th December 2025 as agreed and approved in the meeting of Board of Directors held on 18th October 2025. 3) To appoint Mr. Rajendra Naniwadekar (DIN- 00032107) as Managing Director of the Company with effect from 15th December 2025 as agreed and approved in the meeting of Board of Directors held on 18th October 2025

Interiors & More Limited has informed the Exchange regarding a press release dated December 12, 2025, titled "INM Kolkata New Franchisee Showroom.".

The Exchange has sought clarification from Jhaveri Credits & Capital Ltd on December 12, 2025 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.