Corporate announcements

Airan Limited has informed the Exchange about Shareholders meeting

Please find enclosed herewith the Proceedings of the 17th AGM held today i.e. on Saturday, 27th September 2025.

Please find attached herewith the Scrutinizers Report and Declaration of Voting Results for the 17th AGM as per SEBI (LODR) Regulations 2015.

Shah Alloys Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Jai Corp Limited has informed the Exchange about Scrutinizer Report of the Shareholders meeting

Energy Development Company Limited has informed the Exchange about Shareholders meeting

Exxaro Tiles Limited has submitted the Exchange a copy Srutinizers report of undefined held on September 27, 2025

Indo Thai Securities Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025

Ratnaveer Precision Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025

Donear Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025

Par Drugs And Chemicals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025

Exxaro Tiles Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025 along with a copy of minutes.

Voting Result of Annual General Meeting held on 25/09/2025.

Vraj Iron and Steel Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025

Khandwala Securities Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025

Hemisphere Properties India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025

Mahalaxmi Rubtech Limited has informed the Exchange regarding Outcome/ Proceedings of Annual General Meeting held on September 27, 2025 at 11.30 am and concluded at 12.27 pm

The 37th Annual General Meeting (AGM) of the Company was held on Saturday, 27th September 2025 at 12:00 Noon through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). At the meeting, the shareholders approved the final dividend of ₹37/- per equity share (370% on the face value of ₹10/- each), as recommended by the Board.

Voting Results as per Regulation 44 of SEBI (LODR) Regulations, 2015.

Ambika Cotton Mills Limited has informed the Exchange regarding Summary of proceedings along with the Chairman s Statement of the 37th Annual General Meeting (AGM) of the Company held on Saturday, 27th September, 2025 at 12.00 Noon through Video Conferencing ( VC )/ Other Audio Visual Means ( OAVM ).

Ravinder Heights Limited has informed the Exchange regarding Summary Proceedings of 06th AGM held on September 27, 2025

Ace Integrated Solutions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025

Kamdhenu Ventures Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025. Further, the company has informed the Exchange regarding voting results.

PSP Projects Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025

Megasoft Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025-Submission of Summary of Proceedings of 25th Annual General Meeting (AGM) of Megasoft Limited as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Madhucon Projects Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025 along with a copy of minutes.

Lakshmi Finance & Industrial Corporation Limited has informed the Exchange about Shareholders meeting PROCEEDINGS OF 101ST AGM OF THE COMPANY

Yes

Kilitch Drugs (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025

Ksolves India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025

Anmol India Limited has informed the Exchange about Shareholders meeting

KNR Constructions Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on September 25, 2025 along with a copy of minutes.

Eastern Silk Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025

Cigniti Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025

Soma Textiles & Industries Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 26, 2025

Soma Textiles & Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025

Voting Results of the Remote e-voting of the 21st Annual General Meeting of the Company held on Friday, September 26, 2025

Tamilnadu Telecommunication Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report along with copy of minutes.

Bharat Road Network Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025

Sintercom India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025

Cubex Tubings Limited has submitted the Exchange a copy Srutinizers report of undefined held on September 25, 2025

Summary of Proceedings of the 21st Annual General Meeting of Syrma SGS Technology Limited (the Company) held today i.e. on Friday, September 26, 2025, through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM)

Coforge Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025

Mittal Life Style Limited has submitted the Exchange a copy Srutinizer's report of Postal Ballot

Country Condo's Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025

Country Condo's Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025

KPI Green Energy Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025

Thyrocare Technologies Limited has submitted the Exchange details of Voting Results and a copy Scrutinizers Report of Postal Ballot notice dated July 23, 2025.

Monarch Networth Capital Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025. Further, the company has informed the Exchange regarding voting results.

BGR Energy Systems Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025