Inter alia, the following matters inter alia have been considered, approved and taken on record by the Board of Directors: 1. Considered and Approved the Appointment of Mr. Bhavin Jayantibhai Kothiya (DIN: 11379649) as an Additional Director in the category of Non-executive Independent Director, not liable to retire by rotation, for the period Five years with effect from November 24, 2025 subject to the approval of the Shareholders;

Inter alia, to consider and approve the appointment of Company Secretary

Inter alia, has considered and, either noted or approved the followings along with other routine businesses:- 1. Approved the Related Party Transection by accepting Letter of Intent for Sub-Contracting of Work by ?ABH Developers Private Limited? a related Party concerning Construction of Court Building, subject to approval of shareholders through postal ballot, in accordance with the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. 2. Board approved the draft Postal Ballot Notice seeking shareholders? approval for the proposed related party transaction with ?ABH Developers Private Limited? along with the explanatory statement pursuant to applicable provisions of the Companies Act, 2013 and relevant rules. 3. Appointment of M/s. Akshay R Birla & Associates, a Practicing Company Secretary (holding COP No. 25084) as the Scrutinizer for conducting Postal Ballot Process in a fair and transparent manner.

Inter alia, approved the Appointment of CS Deepa (Membership Number: A45409) as Company Secretary and Compliance Officer of the Company w.e.f., November 24, 2025.

AVP Infracon Limited has informed the Exchange regarding a press release dated November 24, 2025, titled "AVP Infracon Limited CMD & CEO Mr. D. Prasanna Honoured at the Global Leadership Awards 2025, University of Oxford".

Inter-alia, to:- 1. consider & approve the acquisition of 51% of Equity shares of Iogems Technologies Private Limited 2. consider the proposal of fund raising by way of issuance of equity shares or other permissible securities of the Company through right issue or any other permissible mode, as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required

The Exchange has sought clarification from Birlanu Ltd on November 24, 2025, with reference to news appeared in https://economictimes.indiatimes.com dated November 24, 2025 quoting "BirlaNu announces new fibre cement board plant in Andhra Pradesh." The reply is awaited.

Brace Port Logistics Limited has informed the Exchange regarding 'Disclosure under Regulation 7(2)(b) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 '.

Inter alia, approved:- 1. Recommended appointment of M/s. M A A K & Associates, Chartered Accountants, Ahmedabad, (FRN: 121356W), as the Statutory Auditor of the Company subject to approval of members in the ensuing Extra Ordinary General Meeting. 2. Change in Designation of Mr. Dinesh Hareshbhai Gohel (DIN: 11061856) from Managing Director of the Company to Non-Executive Director of the Company w.e.f. 22nd November, 2025. 3. Appointment of Mr. Chiragkumar Kiranbhai Prajapati (DIN: 11385719) as a Managing Director of the Company w.e.f. 22nd November, 2025. 4. Resignation of Mr. Dinesh Hareshbhai Gohel from Chief Financial Officer w.e.f. 22nd November, 2025. Further, the Company has received confirmation from Mr. Dinesh Hareshbhai Gohel that there are no other material reasons for his resignation other than those which are provided in his resignation letter.

Inter-alia to approve appointment of Ms. Falguni Kumawat as the Company Secretary and Compliance Officer of the Company and Key Managerial Personnel of the Company.

Saffron Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Post offer advertisement under Regulation 18(12) of the SEBI (SAST) Regulations, 2011, as amended for the attention of the Public Shareholders of Cupid Breweries And Distilleries Ltd ("Target Company").

Danish Power Limited has informed the Exchange regarding 'Disclosure under Regulation 10(1)(a)(i) of the SEBI (SAST) Regulations, 2011'.

The Exchange has sought clarification from DCM Shriram Ltd on November 24, 2025, with reference to Movement in Volume. The reply is awaited.

Inter alia, to take note, consider and/or approve the following businesses:- 1) To take note of the Closure of Trading window . 2) To discuss, consider and approve proposal for raising of funds by create, offer, issue and allot warrants convertible into equity shares through private offerings / preferential issue. 3) To consider and approve appointment of Registered Valuer Mr. Arpit Baslas . 4) To consider and discuss any other business with the permission of the Chairman.

Docmode Health Technologies Limited has informed the Exchange regarding 'Disclosure as per Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015.'.

Docmode Health Technologies Limited has informed the Exchange regarding 'Disclosure under Regulation 31(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011'.

Durlax Top Surface Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on November 24, 2025

E Factor Experiences Limited has informed the Exchange regarding Notice of Postal Ballot

EMA Partners India Limited has informed the Exchange regarding a press release dated November 24, 2025, titled "EMA Partners India Ltd Announces the Appointment of Mr Melvin Lee as Managing Partner of EMA Partners Singapore.".

Inter alia, has appointed Mr. Mahipal Singh Chouhan qualified Company Secretary (Mem. No. 441460) as company Secretary & Compliance Officer (Key Managerial Personnel) of the Company w.e.f. November 24, 2025 in accordance with provisions Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015.