Inter alia, to consider and approve:- (1) To Appoint M/s H K Shah & Co., Chartered Accountants (FRN: 109583W), Ahmedabad as Statutory Auditor of the Company, To Appoint Ms. Jankiben Patel of an Independent Director of the Company andTo shift the registered office of the company within local limits.

Inter alia, considered and approved the following matter(s): a) Appointment of Mr. Deep Chandan as an Additional, Non-Executive Independent Director of the Company

Inter alia, considered and approved following: Draft Notice of Postal Ballot, to seek necessary approval from the Members of the Company by way of special resolution for: a) Appointment of Mr. Ankit Tibrewala (DIN: 10940257), as director in the category of Non-Executive Independent Director of the company.

Employees Stock Option Plan Inter-alia, considered and approved the following subject to the approval of the shareholders in the ensuing Extra-Ordinary General Meeting: 1. Approval of ?Ganesh Consumer Products Limited ? Employee Stock Option Scheme 2025? 2. Approval for Secondary Acquisition of Shares Through Trust Route for the Implementation Of ?Ganesh Consumer Products Limited ? Employee Stock Option Scheme 2025? 3. Approval for Provision of Money by the Company for Purchase of its own Shares by Ganesh Employee Welfare Trust Under The ?Ganesh Consumer Products Limited ? Employee Stock Option Scheme 2025?

Inter alia, to consider and approve the following strategic business items: 1. Change of Name of the Company The Board will consider a proposal to change the name of the Company to better reflect its new business direction and brand identity, subject to the approval of shareholders and the Ministry of Corporate Affairs. 2. Strategic Acquisitions The Board will evaluate and consider the proposal for the acquisition of: Pharmaceutical formulation Company A Medical Equipment manufacturing company. An Electric Vehicle (EV) manufacturing entity. Steel / Tin Sheets manufacturing and trading Company This move is aimed at inorganic growth and expanding the Company?s footprint in high-growth sectors. 3. Alteration of the Main Objects (MOA) To facilitate diversification, the Board will discuss the amendment of the Main Objects clause of the Memorandum of Association (MOA) to include: Electric Vehicle (EV) manufacturing and distribution. Steel / Tin Sheets manufacturing and trading. Solar Energy equipment manufacturing and power generation.

Inter alia, for the following agenda: (1) Appointment of Mr. Jayabalan Jayakumar ( DIN : 01126317 ) as the Additional Director ( Executive ) of the Company (2 Any other business with the permission of the chair.

Preferential Issue of shares Inter alia to transact the following matters: 1. To discuss and consider proposal for Issue of Equity shares to the creditors of Inter Corporate Loans and Investments by way of conversion of unsecured loan. 2. Any other business as may be considered necessary.

Inter alia the following: - 1. To consider and approve the Name change of the Company. 2. To consider and approve the shifting of the registered office from one state to another state. 3. To consider granting loans, guarantees, security, or making investments exceeding the prescribed limits, and to pass enabling resolutions and authorizations as required under Section 186. 4. To consider and approve the Notice of Extraordinary General Meeting (EGM) of the members of the Company. 5. To transact any other business with the permission of the Chairperson, including matters incidental, ancillary, or consequential to the above items.

Preferential Issue of shares & Inter alia, to consider and approve:- 1. To consider and approve the proposal for raising funds, by issue of equity shares / convertible bonds/all types of debentures / warrants / any other equity linked securities, through permissible modes subject to such approvals, as may be required under applicable laws and to consider and approve the terms and conditions and other matters in relation to the issue of equity shares / convertible bonds / all types of debentures /warrants / any other equity linked securities through permissible modes.; and 2. To consider & approve the other matters with the permission of Chair.

Aatmaj Healthcare Limited has informed the Exchange regarding 'Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011'.

DUDIGITAL GLOBAL LIMITED has informed the Exchange regarding Appointment of Mr Vinay Anand as Company Secretary & Compliance Officer of the company w.e.f. January 02, 2026.

Euro India Fresh Foods Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Euro India Fresh Foods Limited has informed the Exchange regarding Resignation of Mrs Jyoti Darshan Chauhan as Company Secretary & Compliance Officer of the company w.e.f. January 15, 2026.

Maxvolt Energy Industries Limited has informed the Exchange about corrigendum to the notice of Shareholders meeting

Maxvolt Energy Industries Limited has informed the Exchange about corrigendum to the EGM Notice on Copy of Newspaper Publication

Premium Plast Limited has informed the Exchange regarding Board meeting held on December 20, 2025.

Rbm Infracon Limited has informed the Exchange regarding Board meeting held on December 20, 2025.

Rbm Infracon Limited has informed the Exchange regarding Board meeting held on December 20, 2025.

Supreme Engineering Limited has informed the Exchange about Copy of Newspaper Publication

Tembo Global Industries Limited has informed the Exchange regarding Change in Director(s) of the company.