Inter alia, has considered and approved the following: 1. Mr. Naveen G Srivastava (DIN: 08813063) has resigned from the position of Non- Executive Independent Director of the Company with effect from close of business hours on December 10, 2025 due to other professional commitments and pre-occupation. He has confirmed that there are no other material reasons for his resignation. He accordingly ceases to be a member of the Audit Committee, Nomination & Remuneration Committee (NRC), Stakeholders Relationship Committee (SRC) and Corporate Social Responsibility Committee (CSR). 2. Mr. Kamal Kishor Sharma (DIN: 10611254) appointed as Additional Director in the category of Non- Executive Independent Director for a term of five years. He is also appointed as a member of the Audit Committee, Nomination & Remuneration Committee (NRC), Stakeholders Relationship Committee (SRC) and Corporate Social Responsibility Committee (CSR) 3. The Board considered and approved the reconstitution of various Committees of the Board pursuant to the appointment of new Non-Executive Directors Independent Directors of the Company. The reconstitution has been carried out in compliance with the requirements of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Inter-alia, considered and appointed Mrs. Roshni Sharma, holding ICSI Membership Number ACS 50862, as Company Secretary and Compliance Officer of the Company with effect from December 10, 2025 who shall be the Key Managerial Personnel as per the provisions of Companies Act, 2013 and Listing Regulations.

Clarification on news article appearing in Reuters dated December 9, 2025

The Exchange has sought clarification from Black Box Ltd on December 10, 2025, with reference to Movement in Volume.The reply is awaited.

Inter alia, has approved the followings:- 1. Resignation of Mr. SIMON CHARLES HILL (DIN?10589571) as a Non-Executive Non Independent Director 2. Appointment of Mrs. Ketki Mahendra Save (DIN-07171129) as a Non-Executive Non Independent Additional Director. 3. To Incorporate CONFIDENCE LPG TRADING FZCO a Wholly owned Subsidiary in Dubai, United Arab Emirates and make an investment by way of initial subscription to the share capital.

Inter alia, considered and approved the following business: 1. Appointment of Director/Change in the Board of Directors. The Board of Directors based on the recommendation of Nomination & Remuneration Committee have approved the appointment of Mr. Avijit Mukerji (DIN: 03534116) as an additional Director in the category of Independent Director w.e.f. December 10, 2025, subject to the approval of the Members of the Company. 2. Approval for upcoming postal ballot Postal Ballot for seeking shareholder?s approval for appointment of Mr. Avijit Mukerji as an additional Director in the category of Independent Director and all the necessary actions in connection therewith.

Inter alia, approved:- 1. Appointment of M/s Ummed Jain & Co., Chartered Accountants (FRN: 119250W), as Statutory Auditors of the Company with effect from December 08, 2025, on the recommendation of the Audit Committee, to fill the casual vacancy arising from the resignation of M/s B. Khosla & Co., Chartered Accountants (FRN: 000205C), subject to approval of the shareholders. 2. The Notice of Postal Ballot to seek approval of the shareholders for the aforesaid appointment and ancillary actions and other matters, pursuant to Section 110 and other applicable provisions of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014.

Clarification w.r.t submission of the copy of Resignation letter of Mr. Jagdish Agarwal, Executive Director & CFO

Clarification to email received from BSE related to Volume Movement on Company''s Share

The Exchange has sought clarification from InterGlobe Aviation Ltd on December 10, 2025, with reference to news appeared in https://economictimes.indiatimes.comdated December 10, 2025 quoting "IndiGo Meltdown: India's aviation watchdog summons CEO Pieter Elbers, senior officials on Dec 11".The reply is awaited.

Inter alia, approved the following: 1. Approval to acquire upto 50% Equity Stake in Nexus Holdco FZCO by Lloyds Global Resources FZCO, Wholly Owned Subsidiary of the Company Lloyds Global Resources FZCO (?LGRF?), a wholly owned subsidiary of the Company, to enter into an arrangement to acquire 50% equity stake in Nexus Holdco FZCO (?Nexus?). Nexus holds approximately 80-90% equity stake in Surya Mines SARL and eight other companies incorporated in the Democratic Republic of the Congo (?DR Congo?), which collectively hold various mining concessions and a copper processing plant. 2. Approval to enter into a non-binding Memorandum of Understanding with Tata Steel Limited. The Board noted and approved the proposal for the Company to enter into a non-binding Memorandum of Understanding (?MOU?) with Tata Steel Limited (?Tata Steel?) for examining potential areas of cooperation in areas such as raw material mining, logistics, pellets and steel making

Please find enclosed herewith Corrigendum for Public Announcement in relation to Buyback of equity shares of the Company

Inter alia, the Board of Directors noted/approved inter-alia the following; 1. To Consider and Approve Appointment of Additional Managing DirectorThe Board has approved the appointment of Mr. RAHILAHMED JAFARBHAI SHAIKH (DIN: 11413227) as the Additional Director in the category of Managing Director of the Company for a period of 5 years with effect from December 06, 2025 subject to the approval of shareholders at the ensuing General Meeting.

The Exchange has sought clarification from Prime Focus Ltd on December 10, 2025, with reference to news appeared in https://www.barandbench.com dated December10, 2025 quoting "ELP advises Prime Focus on ?5,552 crore strategic acquisition and hybrid preferential issue"The reply is awaited.

Inter alia, to consider and approve:- 1. Increase in the Authorized Share Capital of the Company, subject to the approval of the Members of the Company. 2. Borrowing Limit of the Company, subject to the approval of the Members of the Company. 3. Mortgage Power of the Company, subject to the approval of the Members of the Company. 4. Change of Name of the Company, subject to the approval of the Members of the Company. 5. Appointment of Mr. Gunjan Gangwal as Non-Executive Independent Director of the Company, subject to the approval of the Members of the Company. 6. Approval of Postal Ballot Notice of the Company.

Inter-alia considered and approved the following: 1. Resignation of Mr. Mohanlal Viswanathan Nair (DIN: 00149939), Non-executive Director from the Board of Directors of the Company due to his personal reasons, with effect from the close of business hours on November 30, 2025. 2. Reconstitution of the Audit Committee and post reconstitution, the composition of the Audit Committee w.e.f. December 01, 2025, shall be as under 3. Reconstitution of the Nomination and Remuneration Committee and post reconstitution, the composition of the Nomination and Remuneration Committee w.e.f. December 01, 2025, shall be as under (see company announcement on bse website:www.bseindia.com for details)

Inter alia, considered and approved the following matters: 1. Re-appointment of Mr. Yashwant Vaswani (DIN: 01627408) as Whole-Time Director and approval of remuneration. The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee (?NRC?), has approved the re-appointment of Mr. Yashwant Vaswani (DIN: 01627408) as Whole-Time Director of the Company for a further term of five (5) years, commencing from December 10, 2025, to December 9, 2030 (both days inclusive). The Board has also approved the revision in his remuneration for the period from April 1, 2025 to March 31, 2028, in accordance with the provisions of the Companies Act, 2013 and the Listing Regulations. 2. Postal Ballot Notice: The Board approved the Postal Ballot Notice seeking approval of the shareholders of the Company for the following matters: a) Re-appointment of Mr. Yashwant Vaswani (DIN: 01627408) as Whole-Time Director for a further period of five years and revision of his remuneration. b) Authorisation to the Board for revision/increase of remuneration of Mr. Ravi Vaswani, President ? Marketing, Finance & Project Control, holding office of profit. c) Authorisation to the Board for revision/increase of remuneration of Smt. Sudha Vaswani, General Manager ? HR Division, holding office of profit. d) Authorisation to the Board for revision/increase of remuneration of Smt. Manisha Vaswani, Head ? Human Resource Development, holding office of profit. e) Authorisation to the Board for revision/increase of remuneration of Mr. Kushal Vaswani, Chief Executive Officer (CEO), holding office of profit. f) Authorisation to the Board for revision/increase of remuneration of Smt. Tanya Vaswani, Marketing and Promotions Manager, holding office of profit. g) Authorisation to the Board for revision/increase of remuneration of Smt. Tanya Vaswani, Procurement Manager, holding office of profit.

Inter alia: (a) approved the acquisition of Monitchem Kansas S. r.l ( Monitchem ) and its subsidiaries, namely (i) Kansas HoldCo Inc.; (ii) Kansas HoldCo 1, Inc.; and (iii) Jayhawk Fine Chemicals Corporation, by way of purchase of shares of Monitchem from CABB Europe GmbH (the Seller ), on terms and conditions mutually agreed between the parties; (b) approved the acquisition of a loan receivable from CABB GmbH ( Loan Seller ) pertaining to a loan from the Loan Seller to Kansas HoldCo 1, Inc.; (c) approved and authorized the execution of a Sale and Purchase Agreement (the SPA ) with, inter alia, the Seller in this regard. Subsequent to the aforementioned Board approval, the Company has executed the SPA with the Seller on December 09, 2025; (d) approved the postal ballot notice together with the explanatory statement thereto, which is to be sent to the members of the Company on Wednesday, December 10, 2025, seeking their consent in respect of the matters stated hereunder, only by way of remote electronic voting ("remote e-voting"): (see company announcement on bse website: www.bseindia.com for details)

Inter alia, to transact the following businesses: 1. To consider and approve appointment of Additional Director (Independent Director Category) of the Company. 2. Any other agendas with the permission of chair.

Inter alia, The agenda for the Meeting is as mentioned below: 1. To consider and approve the appointment of Additional (Independent) Director of the Company, subject to shareholder s approval in the general meeting. 2. Any other agenda with the permission of Chair.