Mark Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulations 3(1) and 4 read with Regulations13(1), 14 and 15(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011 and subsequent amendmentsthereto for the attention of the Public Shareholders of AAA Technologies Ltd ("Target Company").

Inter-alia, considered the following: Approval of the appointment of Ms. Trupti Upadhyay, as Company Secretary & Chief Financial Officer of the Company (Key Managerial Personnel) of the Company based on the recommendation of Nomination & Remuneration Committee with effect from Monday, December 29, 2025, Further, Ms. Trupti Upadhyay shall be the Compliance Officer of the Company with effect from Monday, December 29, 2025 pursuant to Regulation 6(1) of SEBI LODR Regulations.

Inter-alia, considered and approved the following. :- 1. To Consider the Candidature and authorize the Board for Proposal of the Name of Ms.Kaviyas Krishnan for Application of Allotment of Director Identification Number. The Chairman informed the Board that with reference to the consent letter for the appointment of director and application of DIN received from the candidature Ms.Kaviyas Krishnan, the Board hereby considered and approved Authorization cum consent letter of Ms. Kaviyas Krishnan for appointment as director of the company along with application of Director Identification Number (DIN).

With reference to Clarification sought in Corporate Announcement regarding movement in the price of our securities, please find attached clarification letter.

Arihant Academy Limited has informed the Exchange regarding ''. Opening of New Branch at Thane (West), Mumbai - (3rd Branch in Thane)

Auri Grow India Limited has informed the Exchange regarding Board meeting held on December 29, 2025.

The Exchange had sought clarification from C2C Advanced Systems Limited for the quarter ended 30-Sep-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.1-Segment details not submitted. 2-Financial results not signed by authorized signatory/ies.On basis of above the Company was required to clarify the following: The response of the Company is enclosed.

The Exchange has sought Clarification from Choice International Ltd with reference to the media report titled "Choice International Gets SEBI's Approval to SetUp MF Business" appearing on https:// in.investing.com dated December 29, 2025 (Link :https://in.investing.com/news/stock-market-news/choice-international-gets-sebis-approval-to-set-up-mf-business-4591996.The Company is requested to submit itsclarification to the Exchange in terms of the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015.

Eppeltone Engineers Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on December 29, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report.

Grand Continent Hotels Limited has informed the Exchange regarding a press release dated December 29, 2025, titled "Grand Continent Hotels Limited announcing the go-live of its 26th Property at Naif Road, Deira Dubai".

With reference to Stock Exchange email dated 26.12.2025, seeking clarification regarding any information or announcement that may have a bearing on the price orvolume behaviour of the Company's scrip. In this regard, we would like to inform you that, as on date, there is no pending information or announcement requiredto be disclosed to the stock exchanges in terms of the Materiality Policy framed by the Company under Regulation 30 of the SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015 ('Listing Regulations'). It is further submitted that the Company has always made timely and appropriate disclosuresunder Regulation 30 of the Listing Regulations. We further confirm that as on date, there is no material information, event, or announcement that requiresdisclosure under the said Regulations which has not already been made public by the Company.

Please find the enclosed clarification w.r.t. spurt in volume sought by exchange vide email dated 29.12.2025 @1218hours.

Invicta Diagnostic Limited has informed the Exchange regarding a press release dated December 29, 2025, titled "Invicta Diagnostic Limited Announces Strategic Joint Venture to Enter Pune Market".

Jalan Transolutions (India) Limited has informed the Exchange regarding Board meeting held on December 29, 2025.

Jalan Transolutions (India) Limited has informed the Exchange about General Updates-Cessation of Independent Directors upon Completion of Tenure

The Exchange has sought Clarification from JBM Auto Ltd with reference to the media report titled "JBM Group signs exclusivity pact to buy Fortum?s EV chargingbusiness in India" appearing on https:// www.livemint.com dated December 29, 2025 (Link :https://www.livemint.com/companies/news/jbm-group-acquires-glida-fortum-india-electric-vehicle-charging-network-11766893813966.html).The Company is requested tosubmit its clarification to the Exchange in terms of the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015.

The Exchange has sought clarification from K&R Rail Engineering Ltd on December 29, 2025 with reference to significant movement in price, in order to ensurethat investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply isawaited.

Inter alia, approved the following: 1. Mr Abhijit Banerjee (DIN: 08456907), the Managing Director of the Company submitted his letter of resignation from the Board of Directors of the Company earlier today and his letter of resignation dated 29th December 2025 was placed before the Board. The Board of Directors accepted his resignation with effect from close of business hours on 31st December 2025. The Board of Directors of the Company placed on record their sincere appreciation for the outstanding contributions made by Mr. Abhijit Banerjee during his tenure as the Managing Director of the Company. His deep expertise, strategic vision, and unwavering commitment were recognized as invaluable in guiding the Company through significant milestones and shaping its long-term objectives and in strengthening the Company?s governance practices and supported its pursuit of sustainable growth 2. The Board subject to approval of the Members of the Company and based on the recommendation of the Nomination and Remuneration Committee of the Board of Directors of the Company has appointed Mr Milan Sadhukhan (DIN: 03082335) as an Additional Director and Managing Director of the Company for a term of 3 years with effect from 1st January 2026. 3. inter-alia approved the Postal Ballot Notice dated 29th December 2025 seeking approval of the Members of the Company for the appointment of Mr Milan Sadhukhan (DIN: 03082335) as a Managing Director of the Company and has fixed 2nd January 2026, as the cut-off date for the said Postal Ballot. The Company is in the process of dispatch of the aforesaid Postal Ballot Notice to the Members of the Company by electronic means and the same is expected to be completed on or before Monday, 12th January 2026. You are requested to please disseminate this on your website for information of the Members and Investors of our Company

Inter alia, have considered, approved and take on record inter-alia the following items: 1. Approved the Postal Ballot Notice seeking shareholders' consent for Regularisation of Wg Cdr Kolkappadam Vadavatath Sanil Babu (retd) (DIN: 11356619) as a Non-Executive Independent Director for a term of five years i.e from 11th November, 2025 to 10th November, 2030. 2. Approved the E-Voting period from January 02, 2026 (09.00 A.M) to January 31, 2026 (05.00 P.M) for the ensuing Notice of Postal Ballot. 3. Fixed December 26, 2025, as the cut-off date for remote E-voting

Inter alia, to consider and approve:- 1. To approve change of Name of the Company. 2. To approve sale of land of the Company under section 180(1)(a) of the Companies Act, 2013. 3. To approve Draft Notice of the Postal Ballot. 4. To approve appointment of Mrs Rupal Patel, Practicing Company Secretary as Scrutinizer for postal ballot. 5. Appointment of Internal Auditor.