The Exchange has sought clarification from Adani Energy Solutions Ltd on February 01, 2026, with reference to news appeared in https://www.thehindubusinessline.com dated February 1, 2026 quoting "Three Adani group companies plan to raise $2 billion from Japanese markets". The reply is awaited.

The Exchange has sought clarification from Adani Green Energy Ltd on February 1, 2026, with reference to news appeared in ttps://www.thehindubusinessline.com dated February 1, 2026 quoting "Three Adani group companies plan to raise $2 billion from Japanese markets". The reply is awaited.

The Exchange has sought clarification from Adani Ports and Special Economic Zone Ltd on February 01, 2026, with reference to news appeared in https://www.thehindubusinessline.com/ dated February 1, 2026 quoting "Three Adani group companies plan to raise $2 billion from Japanese markets". The reply is awaited.

The Exchange has sought clarification from Aurobindo Pharma Ltd on February 01, 2026, with reference to Movement in Volume. The reply is awaited.

The Exchange has sought clarification from Bharat Petroleum Corporation Ltd on February 01, 2026, with reference to news appeared in https://energy.economictimes.indiatimes.com dated February 1, 2026 quoting "BPCL, Trafigura ink crude oil supply agreement". The reply is awaited.

CDSL has informed the Exchange about Copy of Newspaper Publication

Inter alia, approved:- 1. Payment of an interim dividend on the outstanding equity shares of the Company at the rate of 65% being Rs. 1.30/- per equity share of face value Rs.2/- each for the year ending 31 March, 2026. Record date for the purpose of payment of interim dividend shall be 5 February, 2026. 2. Recommendation for re-appointment of Mr. Anand Kumar, (DIN: 00818724) residing at 18, Rochalie Drive, Singapore ? 248249, as an Independent Director of the Company for a second term of five (5) consecutive years from 16 March, 2026 till 15 March, 2031 (both days inclusive) to the shareholders for their approval through postal ballot. Mr. Anand Kumar is not debarred from holding the office of director by virtue of any Order of SEBI or any other authority

Please find attached herewith intimation regarding completion of Extinguishment of 4,25,000 Equity Shares under Buy-back offer by way of the tender offer route

Inter alia, approved:- 1. Postal Ballot notice for the following agenda items: a) Ratification of the Employee Stock Option Scheme 2023 (?ESOP Scheme?) of the Company. b) Approval of the issuance and listing of equity shares pursuant to the exercise of vested stock options under the Employee Stock Option Scheme 2023 (?ESOP Scheme?) of the Company. c) To consider and approve the overall limits of loans & advances over and above the prescribed limits. d) To consider and approve creation of charges, mortgages and hypothecations on movable and immovable properties over and above the prescribed limits.

VC Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulation 3(1) and 4 read with Regulation 13, 14 and 15 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ("SEBI SAST Regulations") for the attention of Equity Shareholders of Grameva Ltd ("Target Company").

Inter alia, approved:- inter alia, considered and approved 1. The Board has appointed Ms. Babita (DIN: 09064124) as a Non-Executive & Independent Director of the Company w.e.f 31st January, 2026 Further Ms. Babita (DIN: 09064124) is not related to the Directors or Key Managerial Personnel of the Company and is also not debarred from holding the office of Director by virtue of any SEBI order or any other authority. 2. The Board has considered and approved resignation of Mr. Umesh Kumar (DIN: 07015921) as an Additional & Executive Director of the Company w.e.f 31st January, 2026 on account of personal reasons and unavoidable reason.

Inter alia, to consider and transact the following business, 1. To take note of the Initial Public Announcement dated 30th January, 2026, issued by M/s. Navigant Corporate Advisors Limited, Manager to the Offer, on behalf of the promoters and promoter group of the Company, namely Mr. Nirmal Kedia (Acquirer-1), Mr. Nitin Kedia (Acquirer-2), and M/s. Citrus Castings Private Limited (Acquirer-3), expressing their intention to acquire all the equity shares of the Company held by public shareholders and subsequently voluntarily delist the equity shares of the Company, in accordance with Regulation 8 of the SEBI (Delisting of Equity Shares) Regulations, 2021 2. To consider and appoint a Peer-Reviewed Practicing Company Secretary for assisting the Company in relation to the proposed delisting process and related compliances, subject to applicable law. 3. To consider any other matter with the permission of the Chair.

The Exchange has sought clarification from Oil India Ltd on February 01, 2026, with reference to news appeared in https://www.thehindu.com dated February 01, 2026 quoting "Undertook seismic studies of blocks acquired from earlier round to chart bidding strategy for OALP-X, Oil India Chief". The reply is awaited.

The Exchange has sought clarification from Paras Petrofils Ltd on February 01, 2026, with reference to Movement in Price. The reply is awaited.

Servotech Renewable Power System Limited has informed the Exchange about Copy of Newspaper Publication

The Exchange has sought clarification from Signatureglobal (India) Ltd on February 01, 2026, with reference to Movement in Volume. The reply is awaited.

Please find attached Public Announcement in relation to Open Offer to Publica Shareholder

The Exchange has sought clarification from Strides Pharma Science Ltd on February 01, 2026, with reference to Movement in Volume. The reply is awaited.

The Exchange has sought clarification from Tata Teleservices (Maharashtra) Ltd on February 01, 2026, with reference to Movement in Volume. The reply is awaited.

The Exchange has sought clarification from the company on February 01, 2026, with reference to Movement in Volume. The reply is awaited.