Stock Split & Bonus issue Inter alia, has discussed, considered, approved and took on record following businesses: 1. Considered and recommended issue of Bonus equity shares: Issue of bonus equity shares in the ratio of 1:3 i.e., 3 (Three) bonus equity shares of Re. 10 (Rs. Ten) each for every 1 (one) equity share of Rs. 10 (Rs. Ten) each fully paid up held by the shareholders of the Company as on the record date, subject to the approval of shareholders through postal ballot. 2. Considered and recommended split of equity shares:- - Sub-division of 1(one) equity share of face value of Rs. 10/- (Rs. Ten Only) each fully paid-up into 10 (Ten) equity shares of face value of Re. 1/- (Rs. One Only) each fully paid-up held by the shareholders of the Company as on the record date, subject to the approval of shareholders through postal ballot. 3. Considered and recommended amendment to Capital Clause of Memorandum of Association: Amendment to the Capital Clause (Clause V) of the Memorandum of Association of the Company (MOA) to increase the authorised share capital of the Company from Rs. 20,00,00,000/- (Rs. Twenty Crore only) to Rs. 46,00,00,000/- (Rs. Forty-six Crore only), subject to the approval of shareholders through postal ballot; 4. The board discussed the matter of dividend and it will be considered and reviewed in upcoming quarters; 5. The board discussed the matter of proposed expansion of operations of the Company's subsidiary, A-1 Sureja Industries, into manufacturing and distribution of EV and allied clean mobility fields, including R&D, EV component manufacturing, and smart charging infrastructure; 6. To alter and amend object clause of the company for expansion of business of import and distribution of Sports equipment; Also initiate business of source, supply and contract manufacturing and manufacturing of pharmaceutical products to be supplied in the international market; subject to the approval of shareholders through postal ballot; 7. To take approval of members through postal ballot to increase its existing partnership interest/shareholding in A-1 Sureja Industries, a firm engaged in the manufacturing of battery-operated electric two-wheelers (EVs), from 45 % to 51 %; 8. Appointed National Securities Depository Limited (NSDL) as Remote E-Voting Agency for resolutions proposed to be passed by shareholders through postal ballot; 9. Considered and approved appointment of Ms. Dhara Panara, Practicing Company Secretary, Ahmedabad as Scrutinizer for conducting the postal ballot process by electronic means (remote evoting) and postal ballot; 10. Considered and approved draft notice of postal ballot including Explanatory statement and calendar of events of postal ballot for seeking approval of members regarding bonus issue, amendment in Alteration of Memorandum of association to increase authorised share capital, Split of shares, amendment in object clause of the company, Investment in A-1 Sureja Industries.

Inter alia to consider and approve the following: - 1. To approve change of Object Clause of the Memorandum of Association of the Company, subject to approval of shareholders. 2. To approve change of Name of the Company and consequent to amend name Clause of the Memorandum of Association of the Company, subject to approval of shareholders 3. To approve sale of land of the company under section 180(1)(a) of the Companies Act, 2013, subject to approval of shareholders. 4. To approve the Draft Notice of the Postal Ballot for seeking consent of the members of the Company for above mentioned agenda. The notice of the said postal ballot shall be submitted to the Stock Exchanges in due course in compliance with the provisions of the SEBI Listing Regulations. 5. To approve appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer for postal ballot. 6. Any other business with the permission of Chairman. Please take the same on your record and oblige.

Clarification letter for the clerical & typological error in the covering letter submitted on 12th Nov 2025

Inter alia, to consider and approve:- 1. Resignation of Lakhmendra Chamanlal Khurana (DIN: 00623015) as Chairman and Managing Director of the Company. However, he will continue to be the Director of the Company. 2. Re designation of Mr. Ankit Mehra (DIN: 07669838) from Whole-Time Director to Managing Director of the Company

The Exchange has sought clarification from Hemisphere Properties India Ltd on November 14, 2025, with reference to Movement in Volume. The reply is awaited.

Clarification/Corrigendum to Financial Results Dated 13th November 2025.

The Exchange has sought clarification from Thyrocare Technologies Ltd on November 14, 2025, with reference to Movement in Volume. The reply is awaited.

Vedant Fashions Limited has informed the Exchange about the allotment of ESOP vide the enclosed letter.

Inter alia, to consider and approve:- 1. To appoint Mr. Girish L. Shethia as the Statutory Auditor of the Company to fill the casual vacancy arising due to the resignation of M/s. H. G. Sarvaiya & Co. 2. To Consider and approve the alteration of the Articles of Association of the Company to include enabling provisions for the issuance of shares under the Employee Stock Option Plan. 3. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.

Clarification in the Un-audited Financial Result for the Half Year ended on September 30, 2025.

Aaradhya Disposal Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025.

Aaron Industries Limited has informed the Exchange regarding 'Revised and Amend Policy on Materiality of Related Party Transactions and on dealing with Related Party Transactions'.

Aaron Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on November 13, 2025.

Aaron Industries Limited has informed the Exchange regarding a press release dated November 13, 2025, titled "Aaron Industries Limited Officially Launch STELIX A New Brand for Stainless Steel Solutions".

Aarvi Encon Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025.

Aatmaj Healthcare Limited has informed the Exchange regarding the Board meeting held on November 13, 2025 Submission of Unaudited Financial Results and Limited Review Report of the Auditors thereon for the quarter and half year ended September 30, 2025

ABM International Limited has informed the Exchange about Copy of Newspaper Publication

ABS Marine Services Limited has informed the Exchange about Copy of Newspaper Publication

ABS Marine Services Limited has informed the Exchange regarding a press release dated November 13, 2025, titled "Key Financial and Business Highlights for H1 FY 25-26".

Accord Synergy Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025.