The Exchange has sought clarification from 5paisa Capital Ltd on December 26, 2025, with reference to Movement in Volume The reply is awaited.

Aeron Composite Limited has informed the Exchange regarding Board meeting held on December 26, 2025.

We wish to inform you that the Company is in compliance with the Regulation 30 of the Listing Regulations, 2015 and has duly disclosed all material information from time to time. The Company does not have any information or impending announcement which, in our opinion, is price sensitive and requires disclosure to stock exchange. Further, we confirm that Promoter/Promoter Group have not traded in equity shares of the Company during the period of price movement of the shares of the Company. The increase in price appears to be marker driven and may be attributable to the general market conditions and investor activity, The Company has not withheld any material information which could an impact on the price of its securities. Company will continue to promptly disclose material developments if any, in accordance with applicable SEBI REgulations.

Inter alia, consider and approve the following matters: 1. To consider and approve the resignation of Mr. Kamlesh Gupta from post of Company Secretary. 2. To consider and approve appointment of Mrs. Neha Sharma as the Company Secretary. 3. To ratify, approve and take on record the decisions taken by the Finance Committee. 4. Any other matter with the permission of the Chair.

Bhadora Industries Limited has informed the Exchange regarding Board meeting held on December 26, 2025.

Inter alia, considered and approved the Appointment of Mr. Krumil Dilipbhai Patel (Membership no. ACS ? 77863) as a Company Secretary and Compliance Officer of the Company w.e.f. December 26, 2025;

Inter-alia, transacted the following businesses: 1. Acquisition of additional shares by the Company in Swara Baby Products Private Limited (?Swara Baby?), Subsidiary of the Company, in consideration of shares of Solis Hygiene Private Limited (?Solis Hygiene?), Subsidiary of the Company As a part of intra-group restructuring and pursuant to the Share Subscription Agreement dated December 26, 2025 and Share Purchase Agreement dated December 26, 2025, we hereby inform that pursuant to the recommendation of the Audit Committee, the Board of Directors of the Company has inter-alia approved the acquisition of additional 56,26,738 Equity Shares in Swara Baby in consideration of 52,890 Series A1 Equity Shares held by the Company in Solis Hygiene. As Swara Baby will be acquiring 100% stake in Solis Hygiene from the existing hareholders of Solis Hygiene including the Company in consideration of issuance of Equity Shares of Swara Baby, the shareholding of the Company in Swara Baby will be increased from 75.92% to 76.59%. Solis Hygiene B. Pursuant to the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company has approved the appointment of Mr. Mandar Joshi (ICSI Membership No. A40533) as Company Secretary & Compliance Officer and Key Managerial Personnel (KMP) of the Company with effect from December 27, 2025 will become step-down subsidiary of the Company and consequently, the indirect control of the Company in Solis Hygiene will be 76.59%. The details as required under SEBI Master Circular dated November 11, 2024, bearing reference No. SEBI/HO/CFD/PoD2/CIR/P/0155 are provided in Annexure-1, Annexure-2 and Annexure-3. 2. Change in Company Secretary & Compliance Officer A. Ms. Neha Surana, Company Secretary and Compliance Officer (ICSI Membership No. A35205), vide letter dated December 26, 2025, has tendered her resignation from the position of Company Secretary & Compliance Officer and Key Managerial Personnel (KMP) of the Company with effect from closure of business hours of December 26, 2025, due to personal reasons. However, she will continue to be in the employment of the Company as a part of Secretarial Team.

Announcement under Regulation 30 (LODR) Public Announcement - Open Offer.

The Exchange has sought clarification from Castrol India Ltd on December 26, 2025, with reference to Movement in Volume. The reply is awaited.

Preferential Issue of shares Inter alia transacted the following matters: 1. Authorization for execution of Share Subscription and Share Purchase Agreement and Acquisition of Equity Shares of Encora US Holdco, Inc. and Encora Holdings Ltd. (Cayman) The Board considered and approved execution of a share subscription and share purchase agreement (the ?SSPA?) by the Company with Encora US Holdco, Inc. and Encora Holdings Ltd. (Cayman) (collectively, the ?Target Companies?), Encora Holdco Ltd. (UK) and AI Altius Parent (Cayman) Limited (collectively, the ?Investors?), in relation to acquisition of the Target Companies? shares from the Investors (?Proposed Acquisition?), in a share swap arrangement with the Company, whereby 9,37,96,508 (Nine Crore Thirty Seven Lac Ninety Six Thousand Five Hundred and Eight Only) fully paid up equity shares of the Company having face value of INR 2 (Indian Rupees Two) each (?Equity Shares?) shall be created, issued, offered and allotted to the Investors at a price of INR 1,815.91/- (Indian Rupees One Thousand Eight Hundred Fifteen And Ninety One Paise only) per Equity Share (which includes a premium of INR 1813.91/- (Indian Rupees One Thousand Eight Hundred Thirteen And Ninety One Paise only) per Equity Share) (?Issue Price?), aggregating up to a consideration of INR 1,70,32,60,16,842/- (Indian Rupees Seventeen Thousand and Thirty Two Crore Sixty Lac Sixteen Thousand Eight Hundred and Forty Two only), in accordance with the SSPA. 2. Issuance of Equity Shares of the Company on a Preferential Basis pursuant to a Share Swap Arrangement Subject to approval of the members of the Company (?Members?) and receipt of approvals from applicable statutory authorities as may be required, the Board considered and approved, to create, issue, offer and allot up to 9,37,96,508 (Nine Crore Thirty Seven Lac Ninety Six Thousand Five Hundred and Eight Only) Equity Shares at the Issue Price, aggregating up to a consideration of INR 1,70,32,60,16,842/- (Indian Rupees Seventeen Thousand and Thirty Two Crore Sixty Lac Sixteen Thousand Eight Hundred and Forty Two only) to the Investors belonging to the ?Non-Promoter Category?, as consideration other than cash towards the acquisition of shares (?Swap Shares?) of the Target Companies, determined in accordance with the terms of the SSPA, pursuant to a share swap arrangement, by way of a preferential issue on a private placement basis (?Preferential Issue?). The Preferential Issue shall be in accordance with the terms and conditions as may be determined by the Board in accordance with the SSPA and the provisions of the Companies Act, 2013, and the rules made thereunder, Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Foreign Exchange Management (Non-Debt Instrument) Rules, 2019 and other applicable laws and subject to the Investors complying with the requirements of allotment. 3. Approval for Grant of Special Rights pursuant to the SSPA and Adoption of the Amended and Restated Articles of Association of the Company Subject to approval of the Members, the Board considered and approved, (a) the grant of special rights to the Investors, such as appointment of 2 (two) nominee Director(s) on the Board of the Company and 1 (one) nominee Director on each of the audit committee and nomination and remuneration committee, to the Investors, subject to thresholds; lock-in restrictions applicable to each of the Investors; restriction on share transfers by each Investor to Competitors and Strategic Investors (as defined in the SSPA); and restriction on Encora Holdco Ltd. (UK) and AI Altius Parent (Cayman) Limited to trigger an open offer, pursuant to the SSPA and Regulation 31B and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; and (b) the amendment and restatement of the existing articles of association of the Company (which will come into effect on closing of the transaction under the SSPA) with the amended and restated articles of association of the Company incorporating the provisions of the SSPA, pursuant to Sections 5 and 14 of the Companies Act, 2013, the relevant provisions of the Companies (Management and Administration) Rules, 2014, the Companies (Incorporation) Rules, 2014 and other applicable provisions, if any, of the Companies Act, 2013 and the rules issued thereunder 4. Increase in Authorised Share Capital and consequent Alteration to the Capital Clause of the Memorandum of Association Subject to approval of the Members, the Board considered and approved, to increase the Authorised Share Capital of the Company from INR 77,00,00,000/- (Indian Rupees Seventy Seven Crore only) divided into 38,50,00,000 (Indian Rupees Thirty Five Crore Fifty Lakh only) equity shares of INR 2/- (Indian Rupees Two only) each to INR 1,02,00,00,000/- (Indian Rupees One Hundred and Two Crore only) divided into 51,00,00,000 (Fifty One Crore only) equity shares of INR 2/- (Rupees Two only) each by creation of additional 12,50,00,000 (Twelve Crore Fifty Lac only) equity shares of INR 2/- (Indian Rupees Two only) each and consequently, the alteration and substitution of the existing Clause V of the memorandum of association of the Company by the following as new Clause V: ?V. The Authorised Share Capital of the Company is Rs. 1,02,00,00,000/- (Indian Rupees One Hundred and Two Crore only) divided into 51,00,00,000 (Fifty One Crore only) Equity Shares of Rs. 2/- (Rupees Two Only) each. 5. Authorization to raise capital by way of a Qualified Institutions Placement or any permitted means to eligible investors through an issuance of Equity Shares and/or other eligible Securities The Board considered and approved raising of funds by way of issuance of such number of equity shares having face value of INR 2 (Indian Rupees Two) each of the Company (?Equity Shares?) and / or other eligible securities or any combination thereof (hereinafter referred to as ?Securities?), for an aggregate amount not exceeding USD 550 Mn (US Dollar Five Hundred Fifty Million only) or an equivalent amount thereof by way of qualified institutional placement (?QIP?) or other permissible modes in accordance with the applicable laws, subject to the receipt of the necessary approvals including the approval of the members of the Company and other regulatory / statutory approvals, as may be required and approved ancillary actions including to seek approval of the shareholders through postal ballot for the aforesaid issuance. The copy of the notice of the postal ballot would be submitted to the Stock Exchanges in due course, pursuant to the applicable laws. 6. Approval for increase in limits under Section 186 of the Companies Act, 2013 The Board considered and granted the approval for the increase in limits under section 186 of the Companies Act, 2013 for the purpose of: (i) acquiring shares of the Target Companies pursuant to a share swap arrangement for a consideration of INR 1,70,32,60,16,842; and (ii) providing guarantees for a bridge loan of up to USD 550 Mn in a Company?s overseas subsidiary (if required). This is subject to the receipt of the necessary approvals including the approval of the members of the Company through postal ballot and other regulatory / statutory approvals, as may be required. The copy of the notice of the postal ballot would be submitted to the Stock Exchanges in due course, pursuant to the applicable laws 7. Issuance of Notice and Postal Ballot Form the Members of the Company The Board has approved the issuance of notice for postal ballot and the postal ballot form to the Members of the Company, for approving inter alia the following: (a) To consider and approve increase in authorised share capital and consequent alteration to the capital clause of the Memorandum of Association. (b) To consider and approve issuance of equity shares of the Company on

The Exchange has sought clarification from Coforge Ltd on December 26, 2025, with reference to news appeared in https://www.moneycontrol.com dated December 26, 2025 quoting "Coforge shares slip in early trade as $1-billion Encora deal talk, fundraising plans weigh " The reply is awaited.

Cool Caps Industries Limited has informed the Exchange regarding Change in Auditors of the company.

Inter-alia, considered the following: 1. Approval and Acceptance of the resignation of Ms. Trupti Upadhyay, Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company. Ms. Trupti Upadhyay tendered her resignation vide letter dated November 11, 2025, citing personal reasons and she shall be relieved from her duties with effect from the close of working hours on Friday, December 26, 2025. Further, she has confirmed that there are no other material reasons for the resignation other than those provided in her resignation letter. 2. Approval of the appointment of Ms Priya Sayani as the Company Secretary & Compliance Officer of the Company based on the recommendation of Nomination & Remuneration Committee with effect from Thursday, January 1, 2026. Further, Ms Priya Sayani shall be the Compliance Officer of the Company with effect from Thursday, January 1, 2026 pursuant to Regulation 6(1) of SEBI LODR Regulations.

E Factor Experiences Limited has submitted the Exchange a copy of Scrutinizers report of Postal Ballot along with voting results.

Shri Madhav Jayesh Valia (The "Seller"),one of the promoters of East India Drums and Barrels Manufacturing Ltd (the "Company") propose to sell up to 7,38,711 Equity Shares of face value of Rs. 10 each, representing 5% of the total issued and paid-up Equity Share capital of the Company ("Offer"), on December 29, 2025 ("T Day") (for non-Retail Investors only) and on December 30, 2025 ("T+1 Day") (for Retail Investors and for non-Retail Investors who choose to carry forward their unallotted bids from T Day), hereinafter be referred to as "Offer Shares". The Offer shall be undertaken exclusively through the Seller's Broker (defined hereinafter) named below on a separate window provided by BSE Limited ("BSE") hereinafter referred to as the ("Stock Exchange") for this purpose. The Offer is being undertaken by the Seller, interalia, for achieving the minimum public shareholding of the Company as prescribed under Rule 9(2)(b) of the Securities Contracts (Regulation) Rules, 1957 and as amended, and Regulation 38 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended and is one of the permissible methods that has been prescribed by SEBI by way Master Circular bearing no. SEBI/HO/CFD/PoD2/dated November 11, 2024. - Dates and time of the opening and closing of the Offer : The Offer shall take place over two trading days on a separate window of the Stock Exchange on December 29, 2025 ("T Day") and December 30, 2025 (T+1 Day"), from 9:15 a.m. and shall close at 3:30 p.m. (Indian Standard Time) on both days, as per details given below: For non-Retail Investors (defined below): December 29, 2025 ("T Day") Only non-Retail Investors shall be allowed to place their bids on T Day, i.e., December 29, 2025, while placing their bids, non-Retail Investors may indicate their willingness to carry forward their unallotted bids to T+1 Day for allocation to them in the unsubscribed portion of Retail Category (defined below). The Offer shall take place during trading hours on a separate window of the Stock Exchange on T Day, i.e., December 29, 2025 commencing at 3:30 p.m. Indian Standard Time on the same day. Those non-Retail investors who have placed their bids on T Day and have chosen to carry forward their unallotted bids to T+1 Day, shall be allowed to carry forward for allocation to them in the unsubscribed portion of Retail Category (defined below) and also revise their bids on T+1 Day as per the OFS Guidelines. For Retail Investors (defined below) and for non-Retail Investors who choose to carry forward their unallotted bids to December 30, 2025 ("T+1 Day") The Offer shall continue to take place during trading hours on a separate window of BSE on T+l Day, i.e., December 30, 2025 commencing at 9:15 a.m. and shall close on the same date at 3:30 p.m. Indian Standard Time on the same date. Only Retail Investors shall be allowed to place their bids on T+1 Day, i.e., December 30, 2025. (T Day and T+1 Day, collectively referred to as "Trade Dates") . - Floor Price : The floor price for the Offer shall be Rs. 105 (Rupees One Hundred Five only) per Equity Share of the Company.

Inter-alia, considered and approved the following matters: 1. Increased the Borrowing Powers under Section 180(1)(C) of The Companies Act, 2013 up to Rs. 500 Crores, subject to Shareholders approval; 2. To make Investments, give Loans, Guarantees and Security in excess of limits specified under section 186 of the Companies act, 2013, Subject to Shareholders Approval; 3. Notice of Postal ballot which shall be submitted to the Stock Exchange and dispatched to the shareholders in due course, in compliance with the applicable provisions of the Act, the SEBI Listing Regulations and other applicable laws; 4. Appointment of Mr. Aakash Goel, Proprietor of G Aakash & Associates, Company Secretaries (Membership No. A57213, CP No.21629) as scrutinizer for the ensuing EGM of the Company; 5. Fixed the Cut-off date for dispatching the Notice of the ensuing EGM to the members of the Company and determining the eligibility of Shareholder to vote at the ensuing EGM

The Exchange has sought clarification from Enterprise International Ltd on December 26, 2025 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 considered the following; 1. Appointment of Mrs. Deepali Singla (DIN: 11442242) as Additional (Non-Executive) designated as Independent Director subject to approval of shareholders of the Company. 2. Acceptance of resignation of Mr. Kuldeep Solanki (DIN: 07109951).

Global Pet Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on December 26, 2025.

Global Pet Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on December 26, 2025.