Inter alia, approved the Appointment of Mr. Manish Rakesh (Membership Number: A29424) as Company Secretary and Compliance Officer of the Company w.e.f., November 20, 2025.

Inter alia, approved:- 1. Mr. Tahir Mustufa Masalawala (DIN: 08681775), vide his resignation letter dated 20th November, 2025 has resigned as a Director from the Board of the Company with effect from 20th November, 2025. 2. The Board on the recommendation of the Nomination and Remuneration Committee, has approved the Appointment of Mr. Ketan Chavda (DIN: 11388522) as an Additional Executive Director of the Company subject to the approval of the Members of the Company with effect from 20th November, 2025, whose period of office shall be determined as Director Liable to retire by rotation.

Cedaar Textile Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on November 15, 2025. Further, the company has informed the Exchange regarding voting results.

Buy Back of Shares Inter-alia, Board approved the proposal to buy back up to 4,25,000 (Four Lakhs Twenty Five Thousand) fully paid-up equity shares of face value ? 10 (Rupees Ten only) each of the Company (?Equity Shares?) for an amount not exceeding ? 3,400 lakhs (Rupees Three Thousand Four Hundred Lakhs only) excluding any expenses incurred or to be incurred for the buy-back viz. brokerage costs, fees, turnover charges, taxes such as securities transaction tax and goods and services tax (if any), tax on distributed income on buy back, stamp duty, advisors fees, filing fees, intermediary fees, public announcement expenses, printing and dispatch expenses, if any, and other incidental and related expenses and charges etc. (?Transaction Costs?) (?Buy Back Size?), being 16.00% of the aggregate of the total paid-up Equity Share capital and free reserves of the Company based on the latest audited financial statements as at March 31, 2025, at a buy back price of ? 800/- (Rupees Eight Hundred only) per Equity Share (?Buy Back Price?), payable in cash, from the shareholders/beneficial owners of the Equity Shares of the Company as on a record date to be subsequently decided by the Board/Buy Back Committee (?Record Date?), through the ?tender offer? route, on a proportionate basis as prescribed under the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended (?SEBI Buy Back Regulations?) provided that 15% (fifteen percent) of the number of Equity Shares which the Company proposes to Buy Back or number of Equity Shares entitled as per the shareholding of small shareholders as on the Record Date, whichever is higher, shall be reserved for the small shareholders as prescribed under the SEBI Buy Back Regulations (hereinafter referred to as the ?Buy Back?). The Board/Buy Back Committee may, 1 (one) working day prior to the Record Date, increase the Buy Back Price and decrease the number of Equity Shares proposed to be bought back under the Buy Back, such that there is no change in the Buy Back Size, in terms of Regulation 5(via) of the SEBI Buy Back Regulations. The proposed Buy Back is subject to approval of shareholders by way of a special resolution through a postal ballot (including remote e-voting) pursuant to Sections 108 and 110 of the Companies Act, 2013 read with Rules framed thereunder and all other applicable statutory approvals. The process, timelines and other requisite details with regard to postal ballot will be communicated in due course.

Please find attached herewith Outcome of Board Meeting held today i.e. Thursday, November 20, 2025

Inter alia, have approved the following matters: 1.) considered and approved the Increase in Authorized Share Capital of the Company and Alteration of Capital Clause of Memorandum of Association of the Company. In view of the increased fund requirements of the company, the Board of Directors of the Company considered and approved the Increase in Authorized Share Capital of the Company and Alteration of Capital Clause of Memorandum of Association of the Company as per the provisions of Section 13, 61 & 64 of the Companies Act, 2013, as may be amended from time to time, and other applicable provisions, and subject to the shareholders? approval at the ensuing Extra Ordinary General Meeting of the Company, the Authorized Share Capital of the company be increased from Rs. 10,00,00,000/- (Rupees Ten Crore Only) divided into 1,00,00,000 (One Crore Only) Equity Shares of Rs. 10/- (Rupees Ten) each To Rs. 15,00,00,000/- (Rupees Fifteen Crore Only) divided into 1,50,00,000 (One Crore Fifty Lacs Only) Equity Shares of Rs. 10/- (Rupees Ten) each by creation of 50,00,000/- (Fifty Lacs Only) Equity Shares of Rs. 10/- (Rupees Ten) each ranking pari passu in all respects with the existing shares of the company. 2.) considered and approved the draft Notice convening the 2nd Extra-Ordinary General Meeting on Thursday, 18th December, 2025 at 12.30 PM through Video Conferencing / Other Audio-Visual Means for the financial year 2025-2026 inter alia to: ? Consider and Approve the Increase in Authorized Share Capital of the Company and Alteration of Capital Clause of Memorandum of Association of the Company. ? Consider & Approve the change in Name of the Company and subsequent alteration of Memorandum of Association of the Company. Not part of agenda ? Appoint Ms. Pallavi Shukla (DIN: 11340399) as a Non-Executive Independent Director of the Company 3.) Fixed the Cut-off Date The board fixed the Cut-off to be Friday, 12.12.2025 as date for determining the eligibility of the members, entitled to vote by remote e-voting and e-voting at the ensuing EGM of the Company 4.) Avail the services of NSDL for providing remote e-voting and e-voting facility The Board approved to avail the services of NSDL for providing remote e-voting and e-voting facility to the shareholders at the ensuing EGM of the Company 5.) Appointment of Scrutinizer The Board approved the appointment of M/s A.K Verma & Co., Practicing Company Secretaries as the Scrutinizer for the purpose of facilitating E-voting at the Extra-Ordinary General Meeting. 6.) The Board authorized any director and the Company Secretary of the company with respect to necessary Efillings with the Registrar of Companies. There was no other matter to discuss and the meeting concluded with a vote of thanks to the chair

Inter-alia, considered and approved the following: 1. Appointment of Mr. Kshitij Agarwal (DIN: 03377355) as a Non-Executive Additional Director to hold office upto the date of ensuing General Meeting of the Company. 2. Appointment of Mr. Vivek Kumar Singhal (DIN: 01962224) as an Executive Additional Director to hold office upto the date of ensuing General Meeting of the Company. 3. Appointment of Mr. Vivek Kumar Singhal (DIN: 01962224) Additional Director, as Managing Director of the Company for a term of 5 years with effect from November 20, 2025 to November 19, 2030 subject to the approval of the shareholders of the Company at the ensuing General Meeting. 4. Appointment of Mr. Hari Chand Mittal (DIN: 08797386) as an Additional Non-Executive Independent Director with effect from 20th November 2025 to 19th November, 2030, subject to approval of shareholders at the ensuing General Meeting. 5. Appointment of Mrs. Sweta Pareek (DIN: 11367022) as an Additional Non-Executive Independent Director with effect from 20th November 2025 to 19th November, 2030, subject to approval of shareholders at the ensuing General Meeting. 6. Appointment of Ms. Payal Jain (Membership No: A73458) as a Company Secretary and Compliance Officer of the Company. 7. Shifting of the registered office of the Company from ?78/80, Ali Chamber, Ground Floor, Tamarind Lane, Mumbai, Maharashtra, India, 400025? to ?201, 2nd Floor, Eco Space I.T. Park Building, Village Mogra ,Old Nagardas Road, Andheri (E) Mumbai- 400069?, within the local limits of Mumbai

Bonaza Portfolio Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement (?PA?) under Regulations 3(1), 4 read with Regulation 13, Regulation 14 and Regulation 15(1) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto for the attention of the Public Shareholders of Harmony Capital Service Ltd ("Target Company").

The Board of Directors of the Company have approved an invitation to offer to be issued to IRB InvIT Fund for the acquisition of VM7 Expressway Private Limited

Inter alia, to transact the business as given below: - 1. To recommend the appointment of Ms. Ritu Tiwari as Director of the Company. 2. To recommend the appointment of Ms. Nikita Sinha as Director of the Company. 3. To sign an agreement with MR FRANCHISE to appoint around 200 channel partner throughout the Country for expansion. 4. To consider and approve appointment of scrutinizer for EGM purpose. 5. To fix the Date, Time and Venue to convene the Extra-Ordinary General meeting of the Company & the draft Notice calling the EGM. 6. Any other agenda with the permission of the chair

The Exchange has sought clarification from LTIMindtree Ltd on November 20, 2025, with reference to Movement in Volume. The reply is awaited.

The Exchange has sought clarification from Shanti Educational Initiatives Ltd on November 20, 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.

Voluntary Delisting of Shares Inter alia:- 1. To consider and take on record the Due Diligence Report issued by Peer Review Company Secretary pursuant to Regulation 10(3) of the Delisting Regulations, as amended; 2. To consider and take on record the Floor Price and/or Indicative Offer Price, if any proposed by the Acquirers, for the Delisting Proposal; 3. To consider and approve/reject the Delisting Proposal after discussing and taking into account various factors and the Due Diligence Report of Peer Review Company Secretary; 4. To consider and appoint a Scrutinizer for conducting the Postal Ballot process and to give its report on the outcome of the Postal Ballot; 5. To consider and approve the Postal Ballot Notice and Calendar of Events for Postal Ballot; 6. Consider any other matter incidental thereto or required in terms of the Delisting Regulations with the permission of chair.

Saffron Capital Advisors Pvt. Ltd. (Manager to the Delisting Offer") has informed BSE about "Intimation of the Floor Price and Indicative Price under Delisting Offer".

Inter-alia, considered and approved the following: 1. Appointment of Mr. Girish L. Shethia, Chartered Accountant as a Statutory Auditor of the Company to fill the casual vacancy arising due to resignation of previous Statutory Auditor, M/s. H. G. Sarvaiya & Co., Chartered Accountants, for the Financial Year 2025-26 subject to the approval of the shareholders in the ensuing General Meeting

ABS Marine Services Limited has informed the Exchange regarding a press release dated November 19, 2025, titled "ABS Marine Commences Charter Deployment of vessel M.V. Ocean Diamond with L & T".

Arham Technologies Limited has informed the Exchange about Copy of Newspaper Publication for calling extra ordinary general meeting to be held on 10th December, 2025.

Auri Grow India Limited has informed the Exchange regarding Appointment of Bharat Babubhai Sakariya as Non- Executive Independent Director of the company w.e.f. November 19, 2025.

Auri Grow India Limited has informed the Exchange regarding Appointment of Snehal Sanjay Chavan as Non- Executive Independent Director of the company w.e.f. November 19, 2025.

Auri Grow India Limited has informed the Exchange regarding Appointment of Mr Ayush Patel as Non- Executive Independent Director of the company w.e.f. November 19, 2025.