The Exchange has sought clarification from Chandra Prabhu International Ltd on January 20, 2026 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

The Exchange has sought clarification from Embassy Developments Ltd on January 20, 2026, with reference to news appeared in https://www.thehindubusinessline.com dated January 20, 2026 quoting "Embassy Developments to invest Rs. 7,000 crore in Mumbai luxury housing projects" The reply is awaited.

The Exchange has sought clarification from Hindustan Tin Works Ltd on January 20, 2026 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.

The Exchange has sought clarification from IFCI Ltd on January 20, 2026 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.

Clarification on the email received by the Company from NSE for spurt in volume of securities of the Company

This is in reference to clarification sought form Mukat Pipes Limited by email bearing L/SURV/ONL/PV/APJ/2025-2026/874 There is no undisclosed/price sensitive information or any information or any impending announcement / corporate action which needs to be informed to the Stock Exchanges at this point of time, and which may have a bearing on the price / volume behavior in the Company''s scrip. Detailed explanation in the attached letter.

Swaraj Shares and Securities Private Limited ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer for the attention of the Public Shareholders of Netlink Solutions India Ltd ("Target Company").

Mark Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulations 3(1) and 4 read with Regulations 13(1), 14 and 15(1) of the SEBI (SAST) Regulations, 2011, and subsequent amendments thereto for the attention of the Public Shareholders of Photon Capital Advisors Ltd ("Target Company").

Please find attached Clarification with respect to your mail

Inter-alia, to transact the following matters: 1. To approve the draft notice of Postal Ballot and e-voting process for seeking shareholders? approval on the proposed resolutions. 2. Alteration of the Object Clause of the Memorandum of Association of the Company. 3. To consider and approve the proposal for issuance of Equity shares, warrants and / or other securities of the company by way of preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate, subject to such approvals as may be required under applicable laws for consideration in cash or otherwise. 4. To consider and approve appointment of Ms. Vaishali Parkar Kumar from Executive Director & Chief Financial Officer to Managing Director & Chief Financial Officer. 5. Any other matter with the permission of the Chair

The Exchange has sought clarification from UPL Ltd on January 20, 2026, with reference to news appeared in https://www.freepressjournal.in dated January 20, 2026 quoting "Karnataka Minister MB Patil Meets UPL CEO At Davos To Expand Agricultural Presence With Irrigation Tech, Ethanol Plant & Sustainability Focus" The reply is awaited.

The clarification regarding resignation of Shri Gaurav Goel (DIN:00076111) from the post of Non-Executive Independent Director w.e.f. 19.01.2026.

The Exchange has sought clarification from AAA Technologies Ltd on January 19, 2026 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.

The Exchange has sought clarification from Aatmaj Healthcare Limited for the quarter ended 30-Sep-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.

The Exchange has sought clarification from Accretion Pharmaceuticals Limited for the quarter ended 30-Sep-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.

Interim Dividend & Quarterly Results & Buy Back of Shares

The Exchange has sought clarification from A G Universal Limited for the quarter ended 30-Sep-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.

The Exchange has sought clarification from Agro Phos India Limited for the quarter ended 30-Sep-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.

The Exchange has sought clarification from Airo Lam limited for the quarter ended 30-Sep-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.

Inter alia have been considered, approved and taken on record by the Board of Directors: 1. Approval of Postal Ballot Notice Considered and approved Notice of Postal Ballot for seeking approval of the members of the Company through remote evoting, for the following items: 1. Ratification of appointment of Mr. Bhavin Jayantibhai Kothiya as Non-Executive Independent Director of the Company. 2. Re-seeking approval for appointment of Mr. Harry Paghadar (DIN: 11096100) as Executive Director of the Company. 3. Re-seeking approval for remuneration of Mr. Harry Paghadar (DIN: 11096100) as Executive Director of the Company. The Postal Ballot Notice along with Explanatory Statement and details of the e-voting schedule shall be communicated to the shareholders separately and will be submitted to the Stock Exchange. 2. Appointment of E-Voting Agency Considered and approved appointment of Bigshare Services Private Limited as the e-voting agency for conducting remote e-voting in connection with the Postal Ballot process. 3. Appointment of Scrutinizer Considered and approved appointment CS Dipali Vora, Proprietor of M/s D N Vora & Associates, Practicing Company Secretary, Mumbai (M. No. A46989/ / C.P. No. 21254) as the Scrutinizer to scrutinize the remote e-voting process and submit the Scrutinizer s Report.