Corporate announcements

Finolex Industries Limited has informed the Exchange regarding Notice of 44th (Forty-Fourth) Annual General Meeting of the Company scheduled to be held on September 12, 2025 at 4:00 p.m.

Udayshivakumar Infra Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 20, 2025 along with a copy of minutes.

The South Indian Bank Limited has informed the Exchange regarding Proceedings, copy of scrutinizers report together with other disclosures of Annual General Meeting held on August 20, 2025.

Suryoday Small Finance Bank Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 11, 2025

Chemfab Alkalis Limited has informed the Exchange regarding Notice of 16th Annual General Meeting to be held on September 12, 2025 at 10.00 AM

BSE Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 20, 2025

Tembo Global Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on September 11, 2025 at 12:30 P.M.

BSE Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 20, 2025. Further, the company has informed the Exchange regarding voting results.

Cigniti Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2025

InterGlobe Aviation Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 20, 2025

InterGlobe Aviation Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 20, 2025

Flair Writing Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 19, 2025

RITES Limited has informed the Exchange regarding intimation of 51st Annual General Meeting of the Company to be held on Tuesday, 23rd September, 2025 at 11:00 A.M. (IST) through VC/OAVM

Railtel Corporation Of India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 20, 2025

Eurotex Industries and Exports Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 18, 2025

Hitachi Energy India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 20, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

BLS E-Services Limited has informed the Exchange about Shareholders meeting

Disclosure of Voting Result in respect of the Extra-ordinary General Meeting of the Company held on August 19, 2025 along with Scrutinizer s Report

Bharti Hexacom Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 20, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

FCS Software Solutions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 19, 2025

NRB Industrial Bearings Limited has submitted the Exchange a copy Srutinizers report and the voting results of Annual General Meeting held on August 20, 2025

Aeroflex Neu Limited (Formerly known as Sah Polymers Limited) has submitted the Exchange Voting Results and a copy of Scrutinizers report of Annual General Meeting held on August 20, 2025

Tilaknagar Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on August 20, 2025

Harsha Engineers International Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 12, 2025

ZF Commercial Vehicle Control Systems India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 20, 2025

Sterlite Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 20, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report and voting results.

The Anup Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 20, 2025

Please find enclosed herewith the Consolidated Scrutinizer s Report on remote e-voting and physical voting conducted at the 31st Annual General Meeting ( AGM ) of the Company held on Tuesday, August 19, 2025 at 12:15 p.m. (IST) at the Registered Office of the Company at Dwarikesh Nagar 246 762, District Bijnor, Uttar Pradesh.The said Scrutinizer s Report is also being uploaded on the Company s website at www.dwarikesh.com.You are requested to kindly take the same on record.

In furtherance of our letter no. DSIL/2025-2026/128 dated August 19, 2025, and pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), we are submitting herewith the following documents in respect of the 31st Annual General Meeting ( AGM ) of the Company held on Tuesday, August 19, 2025, at 12:15 p.m. (IST) at the Registered Office of the Company, Dwarikesh Nagar 246 762, District Bijnor, Uttar Pradesh:a) Annexure A: Combined voting results of remote e-voting together with physical voting conducted during the AGM,

Sah Polymers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 20, 2025

Munjal Showa Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 20, 2025

Zee Entertainment Enterprises Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 15, 2025

Jyoti Structures Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2025 at 10.00 AM

NRB Industrial Bearings Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 20, 2025

UltraTech Cement Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on 19th August, 2025. Further, the company has informed the Exchange regarding voting results.

Entertainment Network (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 12, 2025

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

Can Fin Homes Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 20, 2025

HEG Limited has informed the Exchange regarding Proceedings of 53rd Annual General Meeting held on August 20, 2025

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

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

Timken India Limited has submitted the Exchange Voting Result's and Srutinizers report of Annual General Meeting held on August 19, 2025

Banaras Beads Limited has informed the Exchange with copy of minutes of Annual General Meeting held on August 07, 2025

Silgo Retail Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 20, 2025 along with a copy of minutes.

K S Oils Limited has informed the Exchange regarding Notice of 32nd Annual General Meeting to be held on September 11, 2025 of the Company.

K S Oils Limited has informed the Exchange regarding Notice of 31st Annual General Meeting to be held on September 11, 2025 of the Company

Aban Offshore Limited has informed the Exchange about Shareholders meeting

One Mobikwik Systems Limited has informed the Exchange regarding the Notice of 17th Annual General Meeting scheduled to be held on Tuesday, September 16, 2025 at 03:30 p.m. (IST) along with Annual Report for the financial year 2024-25

Astra Microwave Products Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 17, 2025

Uniphos Enterprises Limited has informed the Exchange that please find attached Notice convening the 56th Annual General Meeting to be held on 12th September 2025 and Annual Report for the financial year 2024-25