Inter-alia, to transacted the following businesses:- 1. To appoint Ms. Urmila Malviya (DIN:11690228) as an Additional Executive Director of the Company, subject to Shareholders Approval. 2. To consider other business as may required, on the request of Chairmen

Inter alia to consider and approve :- Redemption of 0% Non-Cumulative Redeemable Preference Shares of Rs.10/- each of the Company

Quarterly Results & Final Dividend & Employees Stock Option Plan & Audited Results

Inter alia transact and approve the following matters:- 1. 1. Acquisition of Equity Shares of M/s Advent Coal Resources Pte. Limited and Equity Shares of M/s Sainik Mining and Allied Services Limited and its RPT and Other Related Matter for acquisition of controlling interest in Advent Coal Resources Pte. Ltd., Singapore & M/s Sainik Mining and Allied Services Limited, by way of allotment of Equity Shares and Compulsory Convertible Preference Shares respectively, of the Company on preferential basis subject to all applicable corporate, statutory, regulatory and stock exchange approvals. 2. Proposed material related party transaction and connected matters, including approval of the draft notice of Extra-Ordinary General Meeting.

Aaron Industries Limited has informed the Exchange about Copy of Newspaper Publication

Audited Results & Half Yearly Results & Inter alia, to consider and approve:- 2. The appointment of an Additional Director (Non-Executive, Independent) on the Board of the Company, subject to applicable approvals, if any; and 3. 3. To transact such other business(es) as may be considered necessary with the permission of the Chair.

Aesthetik Engineers Limited has submitted the Exchange a copy of Scrutinizers report along with Voting Results of Court Convened General Meeting held on May 15, 2026.

Anondita Medicare Limited has informed the Exchange regarding Corrigendum to Notice of 01/2026-27 Extra Ordinary General Meeting

Dear sir mam, this is in reference to clarification sought from Anuroop Packaging Limited, please note that the company is in compliance with all regulations including Regulation 30 of SEBI (LODR) Regulation 2015 , the company have been regular in providing details of all the events, information and price sensitive information which have bearing on the operational performance of the company to the exchange within prescribe timeline. We further confirm that, there are no pending announcement, events on information which is/are price sensitive that might have led to significant movement in the price behavior of the companies shares. The movement in price of the shares is purely market driven. You are requested to take the same on record. Thanking You

Avi Ansh Textile Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026.

Avi Ansh Textile Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026.

AVP Infracon Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026.

Employees Stock Option Plan & Audited Results & Final Dividend

Cell Point (India) Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Chavda Infra Limited has informed the Exchange regarding 'Board comments on fine levied by the Exchange'.

Chavda Infra Limited has informed the Exchange regarding Notice of Postal Ballot

Classic Electrodes (India) Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026.

The Company has informed the exchange about Public announcement- Buy Back of shares along with copy of Board resolutions

The Exchange had sought clarification from Cyber Media Research & Services Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.

Dar Credit & Capital Limited has informed the Exchange regarding a press release dated May 18, 2026, titled "Dar Credit & Capital Ltd. Delivers Strong FY 2025 26 Performance; Accelerates Growth Momentum with Robust Profitability, Strategic Capital Raise and Expanded Market Presence.".