Inter alia, has considered and approved the following: 1. Acquisition of Bosch Chassis Systems India Private Limited (RBIC) from its existing shareholders Robert Bosch Investment Nederland B.V(RBNI), Netherlands and Robert Bosch LLC, USA for a cash and non-cash consideration not exceeding Rs. 9,068.68 crores for a 100 % stake as per Share Purchase Agreement to be executed amongst the Company, RBNI, Robert Bosch LLC, USA and RBIC. Upon acquisition, the Target Company (RBIC) will become a Wholly owned subsidiary and also material subsidiary of the Company according to Regulation 16 (c) of SEBI (Listing Obligations and Disclosure Requirements). 2. Issue of 1,230 Equity Shares each having face value of Rs.10/- at a price of Rs. 35,200 (including premium of Rs. 35,190) on Preferential basis for consideration other than cash, to Robert Bosch Investment Nederland B.V (RBNI), and Robert Bosch LLC (both categorized as Promoter Group) in accordance the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws if any, and subject to the approval of regulatory / statutory authorities, as applicable, and the approval of shareholders of the Company. 3. Postal Ballot process for seeking approval from the members of the Company in connection with the above transactions

Inter-alia, has discussed, considered and approved the following: 1. Appointment of Independent Director The Board of Directors has, upon the recommendation of the Nomination and Remuneration Committee and with a view to further strengthen the Board composition by inducting a competent, experienced and professional Independent Director capable of meaningfully contributing to the growth and governance of the Company, approved the appointment of Mr. Rohit Shetty (DIN: 07224494) as an Additional Director in the capacity of Independent Director of the Company, with effect from April 07, 2026, subject to the approval of the shareholders of the Company. 2. Designation of Group Company Secretary The Board of Directors has, in recognition of his significant contributions, leadership, and continued commitment towards strengthening the governance, compliance, and financial framework of the Company, and with a view to further enhance the corporate governance framework and coordination across group entities, approved the designation of Mr. Sachin Rawat, Chief Financial Officer, Company Secretary and Compliance Officer, as the Group Company Secretary of Cupid Breweries and Distilleries Limited, with effect from April 07, 2026, in addition to his existing roles The Board of Directors reaffirmed its commitment to act in the best interests of the Company and to remain proactive and responsive in evaluating and pursuing opportunities that are beneficial to the Company. The Board further emphasised its intent to take prompt decisions, as and when required, to effectively capitalise on such opportunities which is well fitted into the Corporate Governance.

Scheme of Arrangement Inter alia, have reviewed, considered and approved the cancellation/withdrawal of the Scheme of Amalgamation and Arrangement between Vector Finance Private Limited (?Transferor Company?) and Dhruva Capital Services Limited (?Transferee Company?), and their respective shareholders and creditors, formulated under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 and the rules made thereunder (?Scheme?).

Interalia: 1. Took on record the resignation letter dated April 02, 2026 received from Mr. Susanta Kumar Panda (DIN: 07917003), from the post of Non-Executive Independent Director of the Company w.e.f. April 02, 2026. 2. Took on record the resignation letter dated April 03, 2026 received from Ms. Anjali Bamboria (DIN: 11061917) from the post of Non- Executive Independent Director of the Company w.e.f. April 03, 2026. 3. Took on record the resignation letter dated April 03, 2026 received from Mr. Sachin Ashokrao Sabale as Chief Financial Officer (CFO) of the Company w.e.f. April 03, 2026. 4. Took on record the resignation letter dated April 02, 2026 received from Ms. Rajlaxmi Saini from the post of Company Secretary and Compliance officer of the Company w.e.f. April 02, 2026.

Inter alia, to consider and approve:- 1. To decide regarding the conduct of Extraordinary General Meeting for Regularization of Additional Director Ms. Khushbu Kachhawa (DIN: 10872432) as a Director (Non-Executive Independent Woman Director) of the Company; 2. To Consider and Appoint Scrutinizer of the Extraordinary General Meeting in case of Finalisation of the Date of EGM; 3. Any other business with permission of the Chairperson.

Inter-alia, to transact the following businesses; 1. Conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company for approval following items: i) To Approve the appointment of Mr. Ashish Jashvantbhai Shukla (DIN: 11425984) as the Executive Director of the Company w.e.f. December 13, 2025 ii) To Approve the appointment of Ms. Vaishali Sandeepkumar Patil (DIN: 11425966) as NonExecutive Independent Director of the Company w.e.f. December 13, 2025. 2. To Appoint the Scrutinizer to scrutinize the Postal Ballot by the means of e-voting in a fair and transparent manner. 3. Decide the Cut-Off date for the purpose of member eligible for sending notice of postal ballot and for voting.

Inter alia, to consider and approve the following matters: 1. To determine the record date for the purpose of extinguishment/cancellation, in accordance with the Scheme, of the following shares in the following manner: i. Entire equity shares of INR 10 each, fully paid up, held by the existing Promoters and Promoters group in the Company; and ii. Entire equity shares of INR 10 each, fully paid up, held by the existing Public Shareholders. 2. To approve issuance of 50,00,000 equity shares of face value INR 10 each at par for an aggregate consideration of INR 5,00,00,000 (Indian Rupees Five Crores only) in accordance with approved Resolution Plan on Private Placement Basis. 3. To approve borrowing by way of loan (without any option of conversion into any securities) and approval for execution of loan agreement. 4. To approve opening of an equity subscription account. 5. To review the status of Other Statutory and Contractual Compliances. 6. To consider and approve adjustment and reimbursement of CIRP costs, including additional liabilities and utilisation of interest earned on PBG FDR 7. To approve appointment of Mr. Mahendra Kumar Jain (PAN: AYHPJ9945Q), as Chief Financial Officer (CFO) of the Company. 8. To approve appointment of Mr. Kuldeep Menaria (M. No. Acs: 68041), as a whole-time Company Secretary & Compliance Officer of the Company. 9. To discuss the future line of action the Monitoring Committee

Scheme of Arrangement Inter alia, after considering the recommendations of the Audit Committee and the Committee of Independent Directors of the Company, inter-alia, approved the proposed Scheme of Amalgamation between Panther Industrial Products Limited (Transferor Company) and Shivang Edibles Oils Limited (Transferee Company) and their respective shareholders and creditors (?Scheme?) under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 for the amalgamation. The proposed Scheme is subject to necessary statutory and regulatory approvals under applicable laws, including the approval of the jurisdictional bench of the National Company Law Tribunal (?Tribunal?). Further, the Scheme shall be filed with BSE Limited for obtaining their respective no-objections letters/ observation letters in terms of Regulation 37(1) of the SEBI LODR Regulations read with SEBI Master Circular No. SEB/HO/CFD/POD2/P/CIR/2023/93 dated June 20, 2023.

Inter alia, considered and approved/noted the following matters: 1. Resignation of Company Secretary & Compliance Officer The Board has taken note of the resignation of Ms. Arti Ankitkumar Singh, from the post of Company Secretary & Compliance Officer of the Company with effect from 8 th April, 2026 due to pursuance of an external opportunity & long term career growth. The Board placed on record its appreciation for the valuable contributions made by her during the tenure. Further, the Company has received confirmation from Ms. Arti Ankitkumar Singh, that there are no other material reasons for resignation other than those mentioned above. Details as required under Regulation 30 read with SEBI Master Circular dated November 11, 2024 are given in Annexure ? I. 2. Appointment of Company Secretary & Compliance Officer The Board has approved the appointment of Ms. Bhumi Sagar Mehta as the Company Secretary & Compliance Officer of the Company with effect from 08th April, 2026.

Inter alia, considered and approved the following: 1. Appointment of Mr. Prathmesh Gaonkar as the Company Secretary & Compliance Officer of the Company, who would also be Key Managerial Personnel with effect from April 08, 2026. The above appointment is recommended by the Nomination and Remuneration Committee and approved by the Board of Directors of the Company 2. Authorised Mr. Prathmesh Gaonkar, as one of the KMPs for the purpose of making disclosures of the determined material event or information to Stock Exchanges in terms of the provisions of Regulation 30 of the Listing Regulations.

Inter alia, approved the following: 1. Alteration of object clause of the Memorandum of Association of the Company, subject to approval of Members. 2. Authorize the board to borrow money pursuant to section 180(1)(C) of the Companies Act, 2013, subject to approval of the Members. 3. Postal Ballot Notice for seeking approval of the Members through remote e-voting in respect of the aforesaid matters, in accordance with Sections 108 and 110 of the Companies Act, 2013 read with applicable rules and circulars.

Ace Integrated Solutions Limited has informed the Exchange regarding 'EXECUTION OF CHANNEL PARTNER AGREEMENT'.

Reply to BSE which was pending/ Missed to BSE, The Query raised from NSE accordingly reply to NSE on 12-07-2024

Akash Infra has informed about allotment of 40,00,000 Convertible Warrants on preferential basis as approved by its Board of Directors today at board meeting held on 07/04/2026

Aftertrade Broking Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Public Shareholders of Aspira Pathlab & Diagnostics Ltd ("Target Company").

B.A.G. Convergence Limited has informed the Exchange regarding 'Intimation for Change of CIN'.

The Exchange has sought clarification from Bajaj Steel Industries Ltd on April 7, 2026 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.

Beacon Trusteeship Limited has informed the Exchange regarding Notice of Postal Ballot

The Exchange has sought clarification from Bhandari Hosiery Exports Ltd on April 7, 2026, with reference to Movement in Price. The reply is awaited.

Inter alia, considered and approved:- 1. Increase in Authorised Share Capital of the Company: Increase in Authorised Share Capital from Rs. 80,00,00,000/- (Rupees Eighty Crores Only) to Rs. 96,00,00,000/- (Rupees Ninety-Six Crores Only) and consequent amendment in the Capital Clause of the Memorandum of Association of the Company. The said resolution is subject to approval by the shareholders in Extra Ordinary General Meeting. 2. Preferential Issue of equity shares of the Company for consideration other than cash in lieu of acquisition of 100% shares of Global Impx Inc subject to approval of Shareholders: Subject to the approval of the shareholders and such other regulatory or statutory approvals as may be required, the Board has approved Issuance of 17,00,00,000 Equity Shares of face value of Rs.1/- each at an issue price of Rs.21.93/- (including a premium of Rs.20.93/- (which is amounting to Rs372.81 crores)) of the Company on a Preferential Basis for consideration other than cash wherein the company is purchasing 21,25,00,000 shares of Global Impx Inc in lieu of which it is issuing 17,00,00,000 Equity Shares of Blue Cloud Softech Solutions Limited by way of swap of shares to the proposed allottees in accordance with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ( SEBI ICDR Regulations ) and other applicable laws. In terms of the requirements of the Companies Act, 2013, a valuation report from Mr. A. N. Gawade, Registered Valuer having IBBI Registration No. IBBI/RV/05/2019/10746 has been obtained. Based on the valuation report, 100 (One Hundred) shares of Blue Cloud Softech Solutions Limited will be issued for every 125 (One Hundred and Twenty Five) shares of Global Impx Inc. This will result in Global Impx Inc., becoming the wholly owned subsidiary of BCSSL and as a result the subsidiaries and step-down subsidiaries of GIX i.e., ConnectM Technology Solutions Private Limited, Geo Impex & Logistics Private Limited, Cambridge Energy Resources Private Limited, CER Microgrids Private Limited and CER Rooftop Private Limited will become the step-down subsidiaries of BCSSL. The said resolution is subject to approval by the shareholders in Extra Ordinary General Meeting to be passed by way of Special Resolution and such other approvals as may be required in this regard. The Relevant Date, in terms of provision of SEBI (ICDR) Regulations, 2018 for the preferential issue is April 02, 2026 (April 03, 2026 & April 04, 2026 being non-working days). 3. Considered and approved change of designation of Mr. Vankineni Krishna Babu as NonExecutive Director of the Company: The Board has decided to change the designation of Mr. Vankineni Krishna Babu as Non-Executive Director of the Company. Further details are enclosed in Annexure-III. 4.Considered and approved the appointment of Mr. Vinod Babu Bollikonda (DIN: 02015043) as Managing Director: The Board has appointed Mr. Vinod Babu Bollikonda as Managing Director of the Company, subject to the approval of the members in the Ensuing Extra Ordinary General Meeting of the Company. 5. Considered and approved the resignation of Ms. Shraya Jaiswal from the post of Company Secretary & Compliance Officer: The Board has noted the resignation of Ms. Shraya Jaiswal who has resigned from the post of Company Secretary and Compliance Officer with effect from the close of business hours on 03.04.2026. Her Resignation letter is attached herewith. 6. Considered and approved the appointment of Company Secretary & Compliance Officer: The Board has decided to appoint Mr. Shambhu Prasad Hanumath Venkata Srinaga Mukkamala as the Company Secretary & Compliance Officer of the Company 7. Extraordinary General Meeting: The Board has decided that the Extraordinary General Meeting of the Company will be held on Monday, May 04, 2026 through Video Conferencing ( VC ) / Other Audio-Visual Means ( OAVM ), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.