Inter alia, has considered and approved the following items: 1. Increase in authorised share capital of the Company from existing Rs.15,00,00,000 (Rupees Fifteen Crore Only) divided into 15,00,00,000 (Fifteen Crore) Equity Shares of Rs. 1/- (Rupee One Only) each to Rs.20,00,00,000/- (Rupees Twenty Crore Only) divided into 20,00,00,000 (Twenty Crore) Equity Shares of Re.1/- (Rupee One Only) each and consequential amendment in the Capital Clause of the Memorandum of Association of the Company, subject to the receipt of necessary approvals including approval of the Shareholders of the Company and other regulatory / statutory approvals, as may be required. in this regard. 2. Raising of funds by way of issue of Equity Shares, and/or any other securities convertible into equity shares and/or any other eligible securities of the Company (?Securities?). for an aggregate sum not exceeding Rs.500 Crore (Rupees five Hundred Crore only) or an equivalent amount thereof (inclusive of such premium as may be fixed on such Securities) through public issue or preferential allotment or rights issue or private placement, including a Qualified Institutions Placement or any other permissible mode or combinations thereof as may be decided, pursuant to the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable laws and regulations and subject to approval of the shareholders and receipt of regulatory/statutory and other approvals as applicable. 3. Increase in investment limits for Non-Resident Indians and Overseas Citizens of India subject to the approval of the Shareholders of the Company and other regulatory / statutory approvals, as may be required, in this regard. 4. The Postal Ballot Notice to be issued to the shareholders for obtaining their approval for the proposed above purposes. 5. Appointment of Mr. Madan Lal Arora of M/s M.L Arora & Associates (M. No. F1226 and CPN0.2646) to act as scrutinizer to scrutinize the Postal Ballot and e-voting process in a fair and transparent manner.

Annapurna Swadisht Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025.

Annapurna Swadisht Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025.

Banka BioLoo Limited has informed the Exchange regarding 'Listing and Trading Approval of 8750 equity shares allotted under EOSP (further issue)'.

The Exchange has sought clarification from Bharat Forge Ltd on October 23, 2025, with reference to news appeared in www.cnbctv18.com dated October 23, 2025 quoting "Bharat Forge shares surge over 5% after reports of 2,770 crore order win from Indian Army" The reply is awaited.

C2C Advanced Systems Limited has informed the Exchange regarding Board meeting held on October 22, 2025.

Cedaar Textile Limited has informed the Exchange regarding Board meeting held on October 23, 2025 The board has considered and approved the following :-1. Directors Report of the Company for the Financial Year 2024-2025;2. Proposed to the Members, to appoint Mr. Vinay Aggarwal, in the ensuing AGM as an Independent Director w.e.f. 27.03.2025;3. To appoint Mr. Jay Prakash Singh as Executive Director & CEO of the Company;4. To appoint of M/s Raj Mittal & Associates as Statutory Auditors of the Company for a period of 5 years.5. To appoint M/s B.K. Gupta & Associates as Secretarial Auditors for conduct of Secretarial Audit for 5 years commencing from Financial Year 2025-26;6. To approve change of registered office from State of Karnataka to State of Punjab subject to approval of members in the ensuing General Meeting;7. 5th Annual General Meeting of the Company will be held on Saturday, 15th day of November, 2025 at 11:30 A.M through video Conferencing (VC)/ Other Audio Visual Means (OAVM).

Inter alia, approved:- 1. Declaration of First Interim Dividend of Rs. 24/- (Rupees Twenty Four Only) per equity share of face value of Re.1/- for the Financial Year 2025-26. The said interim dividend will be paid on and from November 19, 2025 to those shareholders whose names appear in the Register of Members/Beneficial Owners of the Company as on the Record date i.e. November 03, 2025. 2. Consequent to the cessation of Mr. Surender Sharma as Whole-time Director - Legal & Company Secretary & Compliance Officer with effect from close of business on October 27, 2025, as informed vide our letter dated August 14, 2025, Mr. Jaikishan Shah (Membership No. A34948) - Deputy Company Secretary & Manager - Legal has been appointed as the Compliance Officer of the Company with effect from October 28, 2025 under the applicable provisions of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015.

Cool Caps Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on October 23, 2025 regarding extension of the issue closure date of the ongoing Rights Issue to Wednesday, October 29, 2025.

FORGE AUTO INTERNATIONAL LIMITED has informed the Exchange about Resignation of Independent director.

Forge Auto International Limited has informed the Exchange regarding Resignation of Mrs Bhupinder Preet Kaur as Non- Executive Independent Director of the company w.e.f. October 23, 2025.

The Exchange has sought clarification from GFL Ltd on October 23, 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.

The Exchange has sought clarification from GK Energy Ltd on October 23, 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.

The Exchange has sought clarification from Hindustan Appliances Ltd on October 23, 2025, with reference to Movement in Price. The reply is awaited.

Dear Sir, We submit herewith our reply to your email dated 21st October 2025 regarding clarification on Price Movement For Hybrid Financial Services Limited Company Secretary

Reply to the clarification sought on Volume Movement Letter

Update on proposal for Buyback of Equity Shares of the Company

Mcon Rasayan India Limited has informed the Exchange regarding Clarification of the Price Movement."

Ola Electric Mobility Limited has submitted a clarification regarding the news item appeared in the media / publications.

Preferential Issue of shares Inter-alia considered & approved the following items: 1. Allotment of 29,54,000 Equity shares of INR 10/- each at a price of INR 16/- per share comprising of premium of INR 6/- each per share, upon exercise of option for conversion of warrants into equal number of Equity Shares against receipt of balance subscription amount of 75% (INR 12/- Per Warrant) of warrant issue price in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and in terms of In ? Principle Approval received from BSE Limited (BSE) on 1 st April 2025 (Please see Company Announcement on bse website: www.bseindia.com for details) It is further informed that Post Allotment of above Equity Shares, the paid-up equity-share capital of the company stand increased INR 26,72,20,000 divided into 2,67,22,000 Equity Shares of INR 10/-each to INR 29,67,60,000 divided into 2,96,76,000 Equity Shares of INR 10/-each