Corporate announcements

Paradeep Phosphates Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 12, 2025

KS Oils Limited has submitted the Exchange a copy Srutinizers report along with Voting Result of 32nd Annual General Meeting of the Company

Orissa Bengal Carrier Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 12, 2025

Spencer's Retail Limited has submitted the Voting Results along with the consolidated Scrutinizer''s Report in respect of the Eighth Annual General Meeting of the Company held on Thursday, September 11, 2025.

HandsOn Global Management (HGM) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 12, 2025

K S Oils Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 11, 2025

Salzer Electronics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 12, 2025

In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we herewith submit the Proceedings of the 13th Annual General Meeting of the Company held on Friday, September 12, 2025 through VC / OAVM at 16:00 Hrs., as annexed.

Zinka Logistics Solutions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 12, 2025

Tinna Rubber and Infrastructure Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 12, 2025

Vindhya Telelinks Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 12, 2025

Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed summary of the proceedings of the 34th Annual General Meeting (AGM) of the Company held on Friday, September 12, 2025 through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ) which commenced at 03:00 P.M. (IST) and concluded at 03:41 P.M. (IST) (including the time allowed for e-voting at AGM).

Jyothy Labs Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 11, 2025. Further, the company has informed the Exchange regarding voting results.

Kanpur Plastipack Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 08, 2025

Excel Realty N Infra Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on September 11, 2025. Further, the company has informed the Exchange regarding voting results.

Uniphos Enterprises Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 12, 2025

Team India Guaranty Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 12, 2025

Scrutinizer Report

Gokul Agro Resources Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 12, 2025

Scrutinizer s Report and Result of E-voting of the Extraordinary General Meeting of the Company held on 11th September, 2025

Kabra Extrusion Technik Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot

Whirlpool of India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 12, 2025

Taj GVK Hotels & Resorts Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 12, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report.

Kalyan Jewellers India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 12, 2025

Indoco Remedies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 11, 2025. Further, the company has informed the Exchange regarding voting results.

Aptech Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot

Aptech Limited has informed the Exchange regarding Proceedings of Postal Ballot

HandsOn Global Management (HGM) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 12, 2025 along with a copy of minutes.

Aro Granite Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 12, 2025

WE WIN LIMITED has informed the Exchange regarding Proceedings of Annual General Meeting held on September 12, 2025

Jyothy Labs Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 11, 2025. Further, the company has informed the Exchange regarding voting results.

Royal Orchid Hotels Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot

Equitas Small Finance Bank Limited has informed the Exchnage regarding the Outcome of 9th AGM of the Bank

Asahi India Glass Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 10, 2025

Equitas Small Finance Bank Limited has submitted the Exchanges a copy of Srutinizers report of Annual General Meeting held on September 10, 2025 along with voting results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015

Harsha Engineers International Limited has informed the Exchange regarding Proceedings of undefined held on September 12, 2025

Kalyan Jewellers India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 12, 2025

Latteys Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 11, 2025

Shekhawati Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 10, 2025

Gokul Agro Resources Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 12, 2025 .

Hybrid Financial Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 12, 2025

Asahi Songwon Colors Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 12, 2025

Pidilite Industries Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Royal Orchid Hotels Limited has informed the Exchange regarding voting results of Postal Ballot

Bharat Bijlee Limited has submitted the Exchange a copy Scrutinizers Report and Voting Results of Annual General Meeting held on September 11, 2025

RPSG VENTURES LIMITED has informed the Exchange about the outcome of Shareholders meeting

Foseco India Limited has submitted further information to the Exchange in relation to the Notice of the 01/2025 Extra-Ordinary General Meeting of the Company

Time Technoplast Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 11, 2025

CESC Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 11, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Prestige Estates Projects Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 10, 2025. Further, the company has informed the Exchange regarding voting results.