The Exchange has sought clarification from Abram Food Ltd on April 8, 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.

The Exchange has sought clarification from Alpa Laboratories Ltd on April 8, 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.

The Exchange has sought clarification from Alphageo (India) Ltd on April 8, 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.

The Exchange has sought clarification from Antelopus Selan Energy Ltd on April 8, 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.

This is with reference to your email dated April 07, 2026, seeking clarification on recent movement in the price of the Company`s security. we wish to inform that the Company is not aware of any specific reason for such movement. The Company has duly disclosed all material information as required under Regulation 30 of the SEBI (LODR) Regulations, 2015. The movement in the share price appears to be purely market driven.

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

The Exchange has sought clarification from CG Vak Software & Exports Ltd on April 8, 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.

The Exchange has sought clarification from Chembond Chemicals Ltd on April 8, 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.

The Exchange has sought clarification from Chembond Material Technologies Ltd on April 8, 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.

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.

The Exchange has sought clarification from Deepak Chemtex Ltd on April 8, 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.

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.

The Exchange has sought clarification from Essex Marine Ltd on April 8, 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.

The Exchange has sought clarification from Forbes Precision Tools and Machine Parts Ltd on April 8, 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.

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.

The Exchange has sought clarification from Global Offshore Services Ltd on April 8, 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.

The Exchange has sought clarification from GSS Infotech Ltd on April 8, 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.

The Exchange has sought clarification from Hampton Sky Realty Ltd on April 8, 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.

The Exchange has sought clarification from Hemang Resources Ltd on April 8, 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.