Inter alia has considered and approved: 1. Appointment of M/s. Alvi & Associates (FRN: 161053W), Ahmedabad, as the Statutory Auditor of the Company on the recommendation of Audit Committee for the financial year 2025-26, subject to approval of the members in the General Meeting within three months from the date of appointment by the Board of Directors. 2. Appointment of Mr. Zuned Lakhani as Chief Financial officer of the Company w.e.f. 25h November,2025.

Inter-alia, considered and approved the following: 1. Appointment of Mr. Narasinganallore Venkatesh Srinivasan ( Mr. N S Venkatesh ) (DIN: 01893686) as Non-Executive Independent Director (Additional Director) on the Board of the Bank with effect from November 25, 2025 for a term of 3 (three) years, subject to approval of the Shareholders. 2. Appointment of Mr. Satyajit Dwivedi (DIN: 08118455) as Non-Executive Independent Director (Additional Director) on the Board of the Bank with effect from November 25, 2025 for a term of 3 (three) years, subject to approval of the Shareholders. 3. Re-appointment of Ms. Malini Thadani (DIN: 01516555) as Non-Executive Independent Director of the Bank for a second term of 3 (three) years w.e.f. November 25, 2025, subject to approval of the Shareholders.

Preferential Issue of shares Interalia considered and approved the following:- 1. Approved subject to the approval of the shareholders, the Acquisition of up to 3,47,480 (Three Lakh Forty-Seven Thousand Four Hundred and Eighty) equity shares i.e. 34.84% of the Equity Share Capital of M/s. Asawara Earthtech Limited ( AEL ) for a total purchase consideration of Rs. 52,64,32,200 (Rupees Fifty-Two Crores Sixty-Four Lakhs Thirty Two Thousand and Two Hundred) at an acquisition price of Rs. 1,515/- (Rupees One Thousand Five Hundred and Fifteen Only) per equity share by issuance and allotment of up to 22,30,641 (Twenty-Two Lakh Thirty Thousand Six Hundred and Fourty One) fully paid-up equity shares of our Company having face value of Rs. 10/- (Rupee Ten Only) each as determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), for a consideration other than cash (share swap) (for discharge of purchase consideration) to the shareholders of AEL through execution of the Share Swap Agreement ( SWA ) between our Company, AEL and its shareholders. Pursuant to this acquisition AEL will become our associate company. 2. Approved subject to the approval of the shareholders and BSE Limited, offer, Issue and allot of up to 22,30,641 (Twenty-Two Lakh Thirty Thousand Six Hundred and Fourty One) Equity Shares of Rs. 10/- (Rupees Ten only) each at an issue price of Rs. 236/- (Rupees Two Hundred and ThirtySix Only) each on preferential basis ( Preferential Issue ) for consideration other than cash (ie., swap of shares) to the shareholders of AEL persons forming part of the Promoters and Promoter Group category, in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the provisions of the Companies Act, 2013 and rules made there under. 3. Approved Appointment of Mr. Sanjay Shrivastava (DIN 11196397) as an Additional Director (Operations) of the Company. 4. Approved the draft notice of Extra - Ordinary General Meeting ( EOGM ) of Compdayhish AS AN included and connected thereto. 5. Approved the day, date, time and venue for the EOGM of the Company scheduled on Thursday, December 18, 2025 at 3.00 PM (IST) through Video Conferencing / other Audio Visual means to discuss the matters mentioned in the Notice of said EOGM. 6. Approved the appointment of M/s. Parikh Dave & Associates, Practicing Company Secretary, as Scrutinizer for the scrutiny of e-voting results and the EOGM proceedings.

Chamunda Electrical Limited has informed the Exchange regarding Notice of Postal Ballot

E Factor Experiences Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of Postal Ballot

Inter-alia, considered and approved the following matters: A) Appointment of Ms. Divya Shekhawat as Company Secretary & Compliance Officer of the Company with effect from November 25th, 2025 duly approved by Board under Section 203 of the Companies Act, 2013 and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) and Regulation 9(3) of the SEBI (Prohibition of Insider Trading) Regulations, 2015

Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Pre-offer Advertisement and Corrigendum to the Detailed Public Statement under Regulation 18(7) in terms of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the attention of the Public Shareholders of Genesis Ibrc India Ltd ("Target Company").

The Exchange has sought clarification from Gopal Iron & Steels Company Gujarat Ltd on November 25, 2025, with reference to Movement in Price. The reply is awaited.

The Exchange has sought clarification from Gravita India Ltd on November 25, 2025, with reference to Movement in Volume. The reply is awaited.

The Grob Tea Company Limited has informed the Exchange regarding Outcome of Board Meeting held on November 25, 2025.

The Grob Tea Company Limited has informed the Exchange about Acquisition

Inter-alia, has considered and approved:- 1. Resignation of Ms, Bela Desai (DIN: ffi917442) as Director of the Company The Board has noted the resignation ofMs. Bela Desai (DIN: 00917442) as Director of with immediate effect i.e. November 25.2025 Coqnauy 2. Change in designation The Board has considered and approved the change in designation of Mr. Nitish Nafori (DIN: 49775743) from Managing Director to Executive Director (Key Managerial Personnel) of the Company with immediate effect i.e. Norember 25,2025 subject to approval of shareholrders of the Company in Exffa Ordinary General iMeeting . 3. Appointment of Mr. Balaji Raghavan (DIN: A$26740) as Additional as well as Managing Director (Key Managerial Personnel) of the C@pany w.e.f November 25,2025 without any remuneration subject to approval of shareholders of the Company in Extra Ordinary General Meeting. 4. Increase in Authorised Share Capital of the Company from Rs. 16100,00,000/- to Rs. 1800,00,000/-. The Bomd has considered and approved the increase in Authorized Share Capital of the Company from Rs. 16,00,00,0001- (Rupees Sixteen Crores only) divided into 1,60,00,000 (One Crom Sixty Lakhs) equity shares ofRs. l0/- (Rupees Ten) to Rs. 18,00,00,000/- (Rupees Eighteen Clores only) divided into 1,80,00,000 (One Crore Eighty Lakhs) equity shares of Rs. 10/- (Rupees Terr) each subject to approval of shmeholders in Extra Ordinary General Meeting 5. Issue of Equity shares of Rs. 10/- each at issue price of Rs. 45/- (Rupees Five The Board has considered and approved issue of upto 17,11,670 (seventeen Lakh Thousand Only) per share on preferential basis ('Preferential Issuen) on cash basiso to the than pnomoters and promoter group Six Hundred Seventy) Eqity Shares ofRs. 10/- (Ruoees Ten only) each at an issue price (Rupees Forty Five Only) per share on preferential basis ('Preferential fssue') on cash I persons other than promoters and promoter group, in accordance with Chapter V ofthe of Capital and Disclosure Requiremenrts) Regulations, 2018 and the provisions of the 6. Convening tlle Extra Ordinary General Meeting (*EGM") of the Members of the Company scheduled to bre held on Wednesday, Decemb er 24, 2a25 tlrough video conferencing or other audiovisua! means, to seek necessary approval of t&e shareholders af dle Company. 7. Appointrnent of h4s. Sonali Gamne (Membership No. 436772 and CP No. 19207) of Sonali Garnne & Associates, Practicing Company Secretary as Scrutinizer of the company to scrutinize the voting during the Exaa Ordinary General Meeting (*EGM") and remote e-voting process in a {air and transparent manner. 8. Promoter Grc,up I narnely Mr. Sanjiv Chainani, Ms. Malka Sanjiv Chainani, Ms Bela Desai, NIis. Value Li:ne Advisors Private Limited and IWs. Krisma Invesfinents Private Limited willl not be invohred irr rcal estate bnsiress of the Corrparry. Irrormoter Gfoup II namely Mr.. Balaji $ap;havan, Mr. Manojshankar Tripathi, Mr. Rushabh Chaubey and Mr. Nitish Nagori will actively rirn 1he real estate business ofthe Company.

The Exchange has sought clarification from ITI Ltd on November 25, 2025, with reference to Movement in Volume. The reply is awaited.

Jyoti Global Plast Limited has informed the Exchange regarding Appointment of Mr Mayur Dube as Company Secretary & Compliance Officer of the company w.e.f. November 25, 2025.

Jyoti Global Plast Limited has informed the Exchange regarding Board meeting held on November 25, 2025.

Jyoti Global Plast Limited has informed the Exchange regarding Cessation of Ms Shrutika Mandal as Company Secretary & Compliance Officer of the company w.e.f. November 25, 2025.

Disclosure of share transfer details as per terms of Share Purchase Agreement executed between erstwhile Promoter - selling shareholders and Acquirer (" Akshayam Creations LLP" - Promoter shareholder)

Kaytex Fabrics Limited has informed the Exchange about Copy of Newspaper Publication

Kotyark Industries Limited has informed the Exchange regarding 'Final Development Test Report received from ARAI'.

Notice No. 20251125-45 Notice Date 25 Nov 2025Category Company related Segment EquitySubject Listing of Equity Shares of KSR Footwear LimitedAttachments Annexure II.pdf ; Annexure I.pdf ;Content Trading Members of the Exchange are hereby informed that effective from Thursday, November 27, 2025, the equity shares of KSR Footwear Limited shall be listed and admitted to dealings on the Exchange in the list of T Group of Securities. Further in terms of SEBI circular No. CIR/MRD/DP/02/2012 dated January 20, 2012, and SEBI/HO/MRD-TPD1/CIR/P/2023/55 dated April 11, 2023. The Scrip will be in Trade-for-Trade segment for 10 trading days. Members are requested to note that the above security will be a part of special pre-open session for IPO and Other category of scrip’s as per SEBI circular no. CIR/MRD/DP/01/2012 & CIR/MRD/DP/02/2012 dated January 20, 2012, and SEBI/HO/MRD-TPD1/CIR/P/2023/55 dated April 11, 2023.For further information on SPOS, the trading members are requested to refer to the Exchange’s notice no. 20120216-29 on Enabling Special Pre-open Session for IPO’s & Relisted Scrips. For any clarification on SPOS, the trading members may please contact the Helpdesk on 022-6136 3100 / 6136 3171.Name of the CompanyKSR Footwear LimitedRegistered Office Flat No. 4A, 4th Floor, Kalyani Complex,P-22, Block-A, Bangur Avenue,Kolkata-700055, West Bengal,IndiaTel.: - +91 22- 47478686Email: compliance@ksrfootwear.comWebsite:www.ksrfootwear.comCompany Secretary & Compliance OfficerMs. Shikha Jindal, Company Secretary and Compliance Officer Tel.: - +91- 033 4009 0501Email: compliance@ksrfootwear.comSecurities1,83,78,382 Equity Shares of ?10/ - each allotted pursuant to Scheme of ArrangementDistinctive numbers10001 to 18388382Scrip Code544615GroupTMarket Lot1Face Value & Paid-up valueRs. 10/- each fully paidScrip ID on BOLT SystemKSRAbbreviated name on BOLTKSRISIN No. INE1SPP01016Lock-inKindly refer Annexure-I 1. The brief particulars of the Composite Scheme of Arrangement are as mentioned below:a) The Composite Scheme of Arrangement filed by the Khadim India Limited (De-merged Company) was approvedby Hon’ble NCLT, Kolkata Bench vide its order dated March 27, 2025.b) Appointed Date: April 1, 2025c) Effective date: May 1, 2025d) Date of Allotment: June 10, 2025e) The Composite Scheme of Arrangement inter-alia provides for the following:· Demerger of entire Distribution Business (Demerged Undertaking) of Khadim India Limited (KIL) and vesting the same into KSR Footwear Limited (KFL), an unlisted wholly owned subsidiary (WOS) of KIL.· In consideration of demerger, KFL will issue 1,83,78,382 equity shares of Rs.10/- each to the shareholders of KIL in the ratio of 1:1 and will seek listing on BSE and NSE where the shares of KIL are listed.Prior to the Scheme, the paid-up Equity Capital of KSR was Rs. 1,00,000/- consisting of 10,000 shares of Face Value of Rs. 10/- each which has been cancelled.The issued, subscribed and paid-up equity capital of KSR post Arrangement is Rs. 18,37,83,820/- consisting of 1,83,78,382 equity shares of face Value of Rs. 10/- each fully paid.2. As per Exchange Notice No. 20250604-63 dated June 04, 2025, Khadim India Limited had fixed Record date as June 07, 2025, for giving effect to the Scheme of Arrangement.3. The Information Memorandum containing all the information about the company can be viewed at https://www.bseindia.com/corporates/soa.aspx.4. The name and address of the registrar and share transfer agent of the company is as mentioned below:MUFG Intime India Private Limited(Formerly known as Link Intime India Private Limited)C-101, 247 Park, L B S Marg, Vikhroli (West),Mumbai - 400083, Maharashtra, IndiaTel: - +91 22 49186000Investor grievance E-mail: rnt.helpdesk@in.mpms.mufg.comWebsite: https://in.mpms.mufg.com/ 5. The shareholding pattern of the company post Scheme of Arrangement is enclosed as Annexure-II.