Inter alia, approved the following:- 1. Appointment of Mr. Sandeep Mittal (DIN: 00225089) as Additional Director in the category of Whole Time Director (Promoter, Executive): Based on the recommendation of the Nomination and Remuneration committee' the Board of Directors of the company approved the appointrnent of Mr. Sandeep Mittal (DIN: 00225089) as Additional Dire'ctor i, t1r" cutegory oi Whol" Time Director (Promoter, Executive) with effect from 11'h December,2025 ttr a te.m of Five (5) years, shall not be liable to retire by rotation,on the Board of the Company subject to the approval of members, 2.Appointmen to Mr.RajatGoyal(DIN:03543956) as Additional Director in the category of Non-Executive Director (Promoter): Based on the recommendation of the Nomination and Remuneration Committee' the Board of Directors of thecompany approved the appointment of Mr Rajat Goyal (DIN: 03543956) as Additional Director in the category of Non-Executive Director (Prornoter) witheffect from 1lth Decemb er,2025,shall be liable to retire by rotation, on the Board of the Company' 3. Appointment of Independent Directors: On the recommendation of the Nornination and Remumeration Committee of the Board of Directors of the Company approved the appointment of Mr. Jai Kishan (DIN: 11033609) and Ms. Preeti Jain (DIN: 08803345) as Additional Director in the categorY of ltrdePenclent Director with effect from l lth Deceurber. 202-5 tbr a tel'ln of Five (5) years. shall not be liable to retire by rotation, on the Board of the Cornpanv subject to the approval of t-tlen.rbers

Akiko Global Services Limited has informed the Exchange regarding 'Akiko Global Services Limited ( Akiko Global/ the Company) Announces Major Expansion: 30 New Branches & Workforce Growth Across India and Dubai'.

Ameya Precision Engineers Limited has informed the Exchange regarding 'Disclosure under SEBI(Substantial Acquisition of Shares And Takeover) Regulations, 2011'.

The Exchange has sought clarification from Amkay Products Ltd on December 11, 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.

Arham Technologies Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on December 10, 2025

Preferential Issue of shares Inter alia, approved:- 1. Increase the Authorized Share Capital of the Company from 14,00,00,000/- (Rupees Fourteen Crores Only) to Rs. 35,00,00,000 (Thirty Five Crores only) and amend the Memorandum and Articles of Association of the Company accordingly. 2. Increase the limit of investment in the capital of Company by Foreign Portfolio Investment (FPI), Foreign Institutional Investors (Fils) and Non Resident Indians (NRis) up to 100% 2. Authorisation Under Section 186 Of The Companies Act, 2013 - Increase In Investment Limits. 3. Offer, issue and allot 1,00,00,000 (One Crore) Equity Shares of Rs. 10/- each at a price to be determined in accordance with the pricing formula prescribed under Chapter V of Securities and Exchange Board of India (Issu e of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act, 2013 for cash to the Investors/ Public (Non Promoters - Public Category). 4. Regularization of Directors namely - Mr. Vinoth Kumar Mohanadas, Mr. Yasiru Lelwala, Mr. NirmaJ De Soysa Cooke and Mr. Palaniappan Kumarappan. 5. Approved the notice of the Extra-Ordinary General Meeting in relation to the proposed Preferential Issue of Shares and other allied items. The details of the Extra-Ordinary General Meeting are as follows: Date: January 03, 2026, Saturday Time: 12:30 P.M.

Inter-alia, considered and approved: (i) proposed acquisition of a company owning a resort property at Udaipur in the state of Rajasthan with around 150 rooms at a proposed consideration of Rs.171 crore (subject to adjustments for Net Assets/Liabilities). The transaction is subject to completion of successful due diligence. The Company will provide further details once definitive agreements are entered into, on such other terms and conditions as may be mutually agreed upon between the Company and the Sellers and pursuant to necessary statutory approvals, if any. (ii) appointment of Mr. Shwetank Singh as the Managing Director and CEO of the Company with effect from February 1, 2026. (iii) appointment of Dr. Sanjay Sethi as Non-Independent Non-Executive Director of the Company with effect from February 1, 2026. Mr. Shwetank Singh and Dr. Sanjay Sethi are not related to any of the Directors, KMPs or Promoters of the Company and it is further affirmed that they are not debarred from holding the office of Director by virtue of any SEBI order or any other authority

The Exchange has sought clarification from Dalmia Industrial Development Ltd on December 10, 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.

Dar Credit & Capital Limited has informed the Exchange regarding Outcome of Board Meeting held on December 11, 2025 for allotment of 1000 securities pursuant to Non-Convertible Debentures of Rs. 10 crores on a private placement basis.

Inter alia, aprpoved:- 1. Appointment of Sambitha Kandalkunta as Independent Director Date: December 11, 2025 The Board noted that Samhitha Kandalkunta had previously served on the Board as an Independent Director and that her cessation occurred upon completion of her term in accordance with applicable provisions. 2. Appointment of Karishma D. Patel as Independent Director The Board considered the profile of. Karishma D. Patel, holding a M.Sc. in Information Technology and a B.C.A., brings over a decade of experience in software development, database management, and IT administration. Her technical expertise spans ASP.NET, Core Java, HTML, SQL Server, Oracle, and associated tools, supported by hands-on experience in developing systems such as an ERP and a Recruitment Processing System. 3. Resignation of Company Secretary and Compliance OfMcer Pursuant to the applicable provisions of the Companies Act, 2013 and the relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI L.ODR"), the Company has considered and subsequently taken on record the resignation sent on I December 2025 (post ofice hours) by Ronak Darji, Company Secretary and Compliance Officer. The resignation has been tendered without serving the prescribed notice period. The Company is presently awaiting the formal handover of change and reconds from the outgoing officer.

The Exchange has sought clarification from Ecoboard Industries Ltd on December 11, 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 and approved: 1. Acquisition of 51% equity shares of M/s. SSM Formulations Private Limited (SSM Formulations / Target Company ), a company operating in business of Pharmaceuticals. Accordingly, SSM Formulations would become a Subsidiary Company of Eiko LifeSciences Limited. 2. Raising of funds through issue and allotment of upto 33,00,000 (Thirty-Three Lakh) Warrants, each Warrant convertible into 1 (one) Equity Share of the Face Value of Rs. 10/- (Rupees Ten Only) to persons belonging to Promoter, Promoter Group and Non- Promoter / Public as per Annexure B on preferential basis in terms of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ( ICDR Regulations ) at Issue Price of Rs. 55/- (Rupees Fifty-Five Only) including Premium of Rs. 45/- (Rupees Forty-Five) per warrant (being the price not less than the minimum price determined with reference to the Relevant Date in accordance with Regulation 164 of the ICDR Regulations aggregating upto maximum amount of Rs. 18,15,00,000/- (Rupees Eighteen Crores and Fifteen Lakhs only) subject to the approval of regulatory/ statutory authorities and the Members of the Company at ensuing Extra Ordinary General Meeting. 3. Raising of funds through issue and allotment of up to 6,75,000 (Six Lakhs Seventy-Five Thousand) Equity Shares of the Face Value of Rs. 10/- (Rupees Ten Only) each to persons belonging to Promoter, Promoter Group and Non- Promoter / Public as per Annexure D on preferential basis in terms of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ( ICDR Regulations ) at Issue Price of Rs. 55/- (Rupees Fifty-Five Only) including Premium of Rs. 45/- (Rupees Forty-Five) per Share (being the price not less than the minimum price determined with reference to the Relevant Date in accordance with Regulation 164 of the ICDR Regulations aggregating up to maximum amount of Rs. 3,71,25,000/- (Rupees Three Crore Seventy-One Lakhs Twenty-Five only) subject to the approval of regulatory/ statutory authorities and the Members of the Company at the ensuing Extra Ordinary General Meeting.

Finbud Financial Services Limited has informed the Exchange regarding 'Finbud Financial Services has informed the Exchange regarding 'Disclosure under SEBI (PIT) Regulations''.

Freshara Agro Exports Limited has informed the Exchange regarding Outcome of Board Meeting held on December 11, 2025.

Freshara Agro Exports Limited has informed the Exchange regarding Outcome of Board Meeting held on December 11, 2025.

Ganga Forging Limited has informed the Exchange regarding 'Machine Readable Form/Legible copy of Financial Results for the quarter and half year ended on 30th September, 2025'.

Preferential Issue of shares Inter alia, approved:- 1. Increase in Authorised Share Capital of the Company from Rs. 10,00,00,000/- (Rupees Ten Crores Only) divided into 1,00,00,000 (One Crore) Equity Shares of Rs. 10.00/- (Rupees Ten Only) each to Rs. 13,45,00,000/- (Rupees Thirteen Crores Forty-Five Lakhs Only) divided into 1,34,50,000 (One Crore Thirty-Four Lakhs Fifty Thousand) Equity Shares of Rs. 10.00/- (Rupees Ten Only) and Alteration of the Capital clause in Memorandum of Association of the Company, subject to the approval of the shareholders at the ensuring General Meeting. 2. Raising of funds up to Rs. 12,46,87,500/- (Rupees Twelve Crores Forty-Six Lakhs Eighty-Seven Thousand Five Hundred Only) through the issue of up to 99,75,000 (Ninety-Nine Lakhs Seventy-Five Thousand) warrants, (hereinafter referred to as Convertible Warrants ), each convertible into one equity share of the Company having face value of Rs. 10.00/- (Rupees Ten Only) each, at an issue price of Rs. 12.50/- (Rupees Twelve and Fifty Paisa Only) each, (Including a premium of Rs. 02.50/- (Rupees Two and Fifty Paisa Only) to person(s)/entity(ies) belonging to the Non-Promoter Category , on a preferential basis, in one or more tranches, subject to necessary shareholders and other applicable approvals. 3. Decision to hold Extra-Ordinary General Meeting ( EGM ) of the Shareholders of the Company on Wedne

Inter-alia, considered and approved the following: 1. Appointment of Additional Director (Non-Executive and Independent): Based on the recommendation of Nomination and Remuneration Committee and subject to approval of Shareholders, the Board considered and approved the appointment of Ms. Neharika Vohra (DIN: 06808439) as an Additional Woman Director (Non-Executive and Independent) of the Company for a term of 5 years w.e.f. December 11, 2025. There are no inter-se relations between Ms. Neharika Vohra and other members of the Board. In accordance with the circular dated June 20, 2018, issued by the Stock Exchanges, we hereby confirm that Ms. Neharika Vohra is not debarred from holding the office of Director by virtue of any Order passed by the Securities and Exchange Board of India or any other authorities. 2. Elevation in Designation of Mr. Vishwas Ambalal Patel, Joint Managing Director of the Company: Based on the recommendation of Nomination and Remuneration Committee and subject to approval of Shareholders, the Board considered and approved the elevation in designation of Mr. Vishwas Ambalal Patel (DIN: 00934823), from Joint Managing Director to Managing Director and Chief Executive Officer of the Company for a term of 5 years w.e.f. December 11, 2025. This leadership transition reflects the Board s continued confidence in Mr. Patel s strategic vision and his ability to drive the Company s next phase of growth and innovation 3. Change in Name of the Company: The Board has considered and approved the Change in Name of the Company from Infibeam Avenues Limited to AvenuesAI Limited and the consequential amendment in the Memorandum of Association and Articles of Association to give effect to the same. Please note that this change is subject to the approval of the Shareholders of the Company, the Ministry of Corporate Affairs and other applicable statutory authorities, as required. 4. Change in Object Clause of the Memorandum of Association of the Company: The Board has considered and approved the alteration in the Main Object Clause III (A) of Memorandum of Association of the Company by adding sub clause 9, subject to approval of shareholders of the Company and other necessary permissions, sanctions etc., as may be necessary, under applicable provisions of the Companies Act, 2013, read with rules made thereunder, Listing Regulations, as amended, and other laws, if any. 5. Approval of Postal Ballot Notice: Considered and approved the Postal Ballot Notice.

The Exchange has sought clarification from InterGlobe Aviation Ltd on December 11, 2025, with reference to news appeared in https://www.moneycontrol.com dated December 11, 2025 quoting "SEBI examining whether IndiGo's parent failed in disclosures; board role also under scrutiny" The reply is awaited.

We have received a copy of the Detailed Public Statement published in newspaper from Srujan Alpha Capital Advisors LLP (Lead Manager to the Issue), in connection with the open offer made by Mr. Neerav Bairagi (Acquirer), under Regulations 3 (1) and 4 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for acquisition of shares of JMG Corporation Limited (Target Company) .