The Exchange has sought clarification from Afcons Infrastructure Ltd on April 16, 2026, with reference to Movement in Volume. The reply is awaited.

Inter-alia has considered and approved: 1. Appointment of Ms. Hardika Ladha (DIN: 10942355) as Additional Non-Executive and Independent Director of the Company w.e.f. 8th April, 2026. 2. Appointment of Mr. Nandish Shaileshbhai Jani (DIN: 09565657) as Additional Non-Executive and Independent Director of the Company w.e.f. 8th April, 2026. 3. Taking note of the Resignation of Mrs. Sarika Agrawal (DIN: 11443308) from the position of NonExecutive and Independent Director of the Company w.e.f. 8th April, 2026. Further, the Company has received confirmation from Mrs. Sarika Agrawal that there are no other material reasons for her resignation other than those which are provided in her resignation. 4. Taking note of the Resignation of Mr. Abdul Rashid Khan (DIN: 11431050) from the position of Non-Executive Independent Director of the Company w.e.f. 8th April, 2026. Further, the Company has received confirmation from Mr. Abdul Rashid Khan that there are no other material reasons for his resignation other than those which are provided in his resignation. 5. Taking note of the Resignation of Mr. Veqarul Amin (DIN: 00037469) from the position of NonExecutive Independent Director of the Company w.e.f. 8th April, 2026

Inter alia considered the following matters: 1. Approved acquisition of 1,11,00,000 (One Crore Eleven Lakhs) Equity Shares constituting 63.98% of Equity Share Capital of Remember India Health Links Private Limited (?Target Company?) (CIN: U24246GJ2020PTC118900) from certain existing shareholders of the Target Company, for a consideration amount of Rs.5,38,12,800 (Indian Rupees Five Crores Thirty-Eight Lakhs Twelve Thousand Eight Hundred Only), on such terms and conditions as specified in the share purchase agreement dated April 16, 2026 inter alia entered into with the Target Company. Upon completion of such acquisition, the Target Company will become a subsidiary of the Company.

Apex Ecotech Limited has informed the Exchange about Copy of Newspaper Publication

The Company is not in possession of any price sensitive information and/or going to announce any information which has a bearing on the movement of equity shares of the Company.

AVSL Industries Limited has informed the Exchange regarding NON-APPLICABILITY OF ANNUAL SECRETARIAL COMPLIANCE REPORT UNDER REGULATION 24(A) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.'.

The Exchange has sought clarification from Awfis Space Solutions Ltd on April 16, 2026, with reference to Movement in Volume. The reply is awaited.

Inter alia, has considered and approved the proposal for appointment of Smt. Bharti Ramchandani (FCS 11651) as a Company Secretary and Compliance officer of the Company. She will take charge w.e.f. 21st April, 2026, in place of Shri Ravisekhar Rao S V, Company Secretary & Compliance Officer (A15910), whose tenure of office will cease on the closing hours of 20th April, 2026

The Exchange has sought clarification from Bonlon Industries Ltd on April 16, 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.

Boss Packaging Solutions Limited has informed the Exchange regarding 'Confirmation regarding Non-Applicability of Large Corporate (LC) Framework for the Financial Year ended March 31, 2026.'

The Exchange has sought clarification from Cargosol Logistics Ltd on April 16, 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.

Cedaar Textile Limited has informed the Exchange regarding 'Clarification on Price Movement Query' as received on April 15, 2026

Connplex Cinemas Limited has informed the Exchange regarding 'Non-applicability of Large Corporate Disclosure '.

Inter alia, approved:- 1. Approved the Postal Ballot Notice dated April 15, 2026, for seeking approval of the members of the Company for the resolutions set out therein. 2. Appointment of Purva Sharegistry (India) Private Limited, Registrar and Transfer Agent, to provide facility of e-voting and remote e-voting for conducting postal ballot process. The E-voting period begins from Wednesday, April 22, 2026 at 09.00 AM and ends on Thursday, 21st May, 2026 at 05:00 PM 3. The Company has fixed Friday, April 17, 2026 as the ?Cut-off Date? for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the Postal Ballot. 4. T he Company has appointed Mr. Abhishek Wagh, proprietor of M/s Abhishek Wagh & Associates (COP No. ? 26968, Peer Review No. 5599/2024),Practicing Company Secretaries as Scrutinizer for the purpose of conducting Postal Ballot. 5. Accepted and taken on record resignation of Ms. Jyoti Darade from the post of Company Secretary and Compliance Officer of the Company with effect from closing hours of April 15, 2026

The Exchange has sought clarification from Deepak Fertilisers & Petrochemicals Corporation Ltd on April 16, 2026, with reference to Movement in Volume. The reply is awaited.

Divine Hira Jewellers Limited has informed the Exchange regarding ''Confirmation regarding Non-Applicability of Large Corporate (LC) Framework for the Financial Year ended March 31, 2026.'.

The Exchange has sought clarification from DMCC Speciality Chemicals Ltd on April 16, 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.

Inter alia considered and approved the following: 1. Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the company has approved the appointment of Mr. Himanshu, having Membership No. A76438, as Company Secretary and Compliance officer (Key Managerial Personnel) of the Company w.e.f. April 15, 2026. ? Pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors had amended & authorize on account of resignation of Mr. Nand Kishore Sharma on January 17, 2026, erstwhile Company Secretary and therefore, Appointing Mr. Himanshu, as Company Secretary of the Company w.e.f. April 15, 2026, to determine materiality of an event or information and for the purpose of making disclosure to the stock exchange(s) under regulations 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

The Exchange has sought clarification from Eraaya Lifespaces Ltd on April 16, 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.

Falcon Technoprojects India Limited has informed the Exchange about Copy of Newspaper Publication