Clarification w.r.t Regulation 30 of the SEBI(LODR) Regulations, 2015- A-1 Limited_BSE email dated 13.04.2024

A G Universal Limited has informed the Exchange regarding 'Non applicability of Initial Disclosure to be made by an entity under SEBI circular on Fund raising by issuance of Debt Securities by Large Entities'.

Amiable Logistics (India) Limited has informed the Exchange regarding 'Large Entity Non- Applicability certificate'.

Inter alia, approved:- 1. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved the re-appointment of Mr. Roop Kishor Bhootra (DIN: 00033180) as the Whole Time Director of the Company, liable to retire by rotation, for a term of 3 (three) consecutive years with effect from November 15, 2026 till November 14, 2029 (both days inclusive) along with the fixation of remuneration for the said term, subject to approval of the Shareholders at the ensuing 35th Annual General Meeting. 2. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved the re-appointment of Mr. Vishal Jugal Laddha (DIN: 00033628) as the Whole Time Director of the Company, liable to retire by rotation, for a term of 3 (three) consecutive years with effect from November 15, 2026 till November 14, 2029 (both days inclusive) along with the fixation of remuneration for the said term, subject to approval of the Shareholders at the ensuing 35th Annual General Meeting. 3. Based on the recommendation of the Audit Committee, the Board of Directors has re-appointed M/s. R Kabra & Co. LLP, Chartered Accountants (Firm Registration No. 104502W/W100721), as the Statutory Auditors of the Company for the second term of 5 (five) consecutive years commencing from conclusion of the ensuing 35th Annual General Meeting (?AGM?) of the Company to be held in F.Y. 2026-27 until the conclusion of the 40th AGM to be held for F.Y. 2030-31, subject to approval of the shareholders of the Company at the ensuing AGM. 4. Based on the recommendation of the Audit Committee, the Board of Directors has appointed Ms. Shruti Somani, Practicing Company Secretary (COP No. 22487 / Peer Review Certificate No.: 2305/2022 ) as the Secretarial Auditor of the Company for a term of 5 (five) consecutive years commencing from conclusion of the ensuing 35th Annual General Meeting (?AGM?) of the Company to be held in F.Y. 2026-27 until the conclusion of the 40th AGM to be held for F.Y. 2030-31, subject to approval of the shareholders of the Company at the ensuing AGM 5. Increase in Authorised Share Capital of the Company from the existing Authorised Share Capital of Rs. 33,00,00,000/- (Rupees Thirty-Three Crores only) divided into 6,55,00,000 (Six Crore Fifty-Five Lacs) Equity Shares of Rs. 5/- (Rupees Five only) each and 5,00,000 (Five Lacs) Redeemable Preference Shares of Rs. 5/- (Rupees Five only) each to Rs. 35,00,00,000/- Rupees Thirty Five Crores only) divided into 8,55,00,000 (Eight Crore Fifty-Five Lacs) Equity Shares of Rs. 5/- (Rupees Five only) each and 5,00,000 (Five Lacs) Redeemable Preference Shares of Rs. 5/- (Rupees Five only) each and Consequential Alteration in the Capital Clause of the Memorandum of Association, subject to shareholders? approval at ensuing 35th Annual General Meeting. 6. Recommended a final dividend at 100% i.e. Rs. 5/- per Share (face value Rs. 5 per share) on the equity shares for the financial year 2025-26. The dividend, if approved by the Members at the forthcoming 35th Annual General Meeting ("AGM") will be credited / dispatched within 30 days from the date of AGM. 7. Based on the recommendation of the Nomination and Remuneration Committee and in compliance with the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, the Board approved the introduction and implementation of ARSSBL Employee Stock Option Plan 2026 (?the Plan?/ ?ESOP 2026?) for the grant of stock options to the eligible employees of Anand Rathi Share and Stock Brokers Limited and its Holding Company(ies) and/ or Subsidiary Company(ies) and/or Associate Company(ies), subject to shareholders? approval at the ensuing Annual General Meeting. 8. Adoption and Review of Policy of the Company The Board of Directors has adopted and approved the amendments to the policy(ies) of the Company in compliance with the applicable provisions of the Companies Act, 2013, PIT Regulations and Listing Regulations. The following policies were reviewed and approved:

ANB Metal Cast Limited has informed the Exchange regarding 'Certificate of Non-Applicability of Corporate Governance provisions under Regulation 27 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 31st March, 2026'.

ANB Metal Cast Limited has informed the Exchange regarding 'Non-Applicability of Annual Secretarial Compliance Report for the financial year ended on March 31, 2026.'.

Arham Technologies Limited has informed the Exchange regarding a press release dated April 15, 2026, titled "Arham Technologies Unveils Next-Gen Premium Fan Range, Redefining Comfort for Modern Indian Homes".

The Exchange has sought clarification from Asia Pack Ltd on April 15, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.

The Exchange has sought clarification from Asian Hotels (West) Ltd on April 15, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.

Inter alia: Pursuant to Regulation 22(2A) of SEBI (SAST) Regulations, 2011, Takeover Regulations Wherein the Acquirer has deposited 100% amount in the escrow account; hence the Acquirer can be inducted on the board, the Company intends to do the following: 1. Appointment of New Additional Director(s) of the Company. 2. To appoint new Managing Director of the Company, subject to necessary approvals. 3. To appoint Internal Auditor of the company for the financial year 2026-27 subject to necessary approvals. 4. To appoint new secretarial auditor for the Company, subject to necessary approvals. 5. To change the registered office of the company subject to necessary approvals. 6. To change the main object clause of Memorandum of Association of the Company, subject to necessary approvals. 7. To approve the Related Party Transaction, if any subject to necessary approvals. 8. To re-constitute the various committees. 9. Consider and approve the Notice of Postal Ballot to seek members? approval for the aforementioned matters. 10. Any other matter with the permission of the Chair.

We hereby submit our response to the Clarification sought by the Stock Exchange regarding the movement in the Share Price of the Company.

Baweja Studios Limited has informed the Exchange regarding 'Clarification on Price Movement'.

Baweja Studios Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on April 15, 2026

Biopol Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on April 15, 2026.

Please find enclosed herewith the clarification on price movement.

Clarification on significant Price Movement in Shares of D.P Wires Limited

Delta Autocorp Limited has informed the Exchange regarding a press release dated April 15, 2026, titled "Delta Autocorp Limited ( Deltic ) announces the introduction of Deltic Express, a 6-seater passenger electric vehicle in the (L5) category, representing a clear progression in commercial electric mobility.".

Inter alia, approved:- 1. The Board of Directors has recommended the Final Dividend of Rs. 1.50/- (i.e. 150%) per Equity Share of Re. 1.00/- each for the financial year 2025-26. 2. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the re-appointment of Mr. Prayasvin Patel (DIN: 00037394) as the Chairman & Managing Director of the Company for a term of three (3) years with effect from 1st July, 2026, not liable to retire by rotation, subject to the approval of the members in the ensuing 66th Annual General Meeting (AGM) of the Company. 3. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Mr. Aayush Shah (DIN: 07140517) as the Executive Director of the Company for a term of three (3) years with effect from 1st October, 2026, liable to retire by rotation, subject to the approval of the members in the ensuing 66th Annual General Meeting (AGM) of the Company 4. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Dr. Savan Godiawala (DIN: 07874111) as an Additional Director designated as a Non-Executive & Independent Director on the Board of Directors of the Company for a term of five (5) years with effect from 15th April, 2026, not liable to retire by rotation, subject to the approval of the members in the ensuing 66th Annual General Meeting (AGM) of the Company. 5. Based on the recommendation of Audit Committee, the Board has approved the reappointment of M/s. CNK & Associates LLP, Chartered Accountants as the Statutory Auditor of the Company for a second term of five consecutive years i.e. from the conclusion of ensuing 66th AGM of the Company until the conclusion of 71st AGM, to carry out the Statutory Audit for the financial year 2026-27 till 2030-31, subject to the approval of the members in the ensuing 66th AGM of the Company. 6. The Board has re-appointed M/s. K. C. Mehta & Co. LLP as Internal Auditors of the Company for the Financial Year 2026-27. The brief profile of the Internal Auditors is attached as Annexure-E. 7. The Board has re-appointed M/s. Ketki D. Visariya & Co., as a Cost Auditor to audit the cost records of the Company for the Financial Year 2026-27 and recommended remuneration for the approval of the members in the ensuing 66th AGM of the Company. 8. The Board has re-appointed M/s. CNK & Associates LLP, Statutory Auditors of the Company as Tax Auditors of the Company for the Financial Year 2026-27

Falcon Technoprojects India Limited has informed the Exchange regarding Outcome of Board Meeting held on April 15, 2026.

Fonebox Retail Limited has informed the Exchange regarding 'Fonebox Retail Limited has informed the Exchange regarding ''.Non-Applicability of Annual Secretarial Compliance Report for the financial year ended on March 31, 2026'.