The Exchange has sought clarification from AAA Technologies Ltd on January 19, 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 Aatmaj Healthcare Limited for the quarter ended 30-Sep-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.

The Exchange has sought clarification from Accretion Pharmaceuticals Limited for the quarter ended 30-Sep-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.

Interim Dividend & Quarterly Results & Buy Back of Shares

The Exchange has sought clarification from A G Universal Limited for the quarter ended 30-Sep-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.

The Exchange has sought clarification from Agro Phos India Limited for the quarter ended 30-Sep-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.

The Exchange has sought clarification from Airo Lam limited for the quarter ended 30-Sep-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.

Inter alia have been considered, approved and taken on record by the Board of Directors: 1. Approval of Postal Ballot Notice Considered and approved Notice of Postal Ballot for seeking approval of the members of the Company through remote evoting, for the following items: 1. Ratification of appointment of Mr. Bhavin Jayantibhai Kothiya as Non-Executive Independent Director of the Company. 2. Re-seeking approval for appointment of Mr. Harry Paghadar (DIN: 11096100) as Executive Director of the Company. 3. Re-seeking approval for remuneration of Mr. Harry Paghadar (DIN: 11096100) as Executive Director of the Company. The Postal Ballot Notice along with Explanatory Statement and details of the e-voting schedule shall be communicated to the shareholders separately and will be submitted to the Stock Exchange. 2. Appointment of E-Voting Agency Considered and approved appointment of Bigshare Services Private Limited as the e-voting agency for conducting remote e-voting in connection with the Postal Ballot process. 3. Appointment of Scrutinizer Considered and approved appointment CS Dipali Vora, Proprietor of M/s D N Vora & Associates, Practicing Company Secretary, Mumbai (M. No. A46989/ / C.P. No. 21254) as the Scrutinizer to scrutinize the remote e-voting process and submit the Scrutinizer s Report.

Ambey Laboratories Limited has informed the Exchange about Copy of Newspaper Publication

The Exchange has sought clarification from ANB Metal Cast Limited for the quarter ended 30-Sep-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.

The Exchange has sought clarification from Anondita Medicare Limited for the quarter ended 30-Sep-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.

Anondita Medicare Limited has informed the Exchange regarding Board meeting held on January 19, 2026.

The Exchange has sought clarification from Antelopus Selan Energy Ltd on January 19, 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 ARVIND PORT AND INFRA LIMITED for the quarter ended 30-Sep-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.

The Exchange has sought clarification from ASL Industries Limited for the quarter ended 30-Sep-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.

The Exchange has sought clarification from Aspire & Innovative Advertising Limited for the quarter ended 30-Sep-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.

Inter alia, approved:- 1. Declaration of Interim Dividend of Rs.5/- per equity share (i.e. 50%) of face value of Rs.10/- each, for the financial year 2025-26. The record date for reckoning eligibility of shareholders for the purpose of payment of interim dividend will be Thursday, January 29, 2026. The interim dividend shall be paid on or before February 13, 2026. 2. Appointed Dr. Renu Sharma (DIN: 02797298) and Mrs. Rekha Bagry Nair (DIN: 08620347) as Additional Directors and Independent Directors of Automobile Corporation of Goa Limited ( the Company ) for a tenure of 5 years from January 20, 2026 to January 19, 2031 (both days inclusive), subject to approval of the shareholders of the Company.

The Exchange has sought clarification from Baheti Recycling Industries Limited for the quarter ended 30-Sep-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.

The Exchange has sought clarification from Balaji Phosphates Limited for the quarter ended 30-Sep-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.

The Exchange has sought clarification from Baweja Studios Limited for the quarter ended 30-Sep-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.