Audited Results Inter alia, to consider and approve:- i. to seek the necessary approval of the members for any board decisions, including the appointment of Mr. Narendra Kumar Singhal (DIN: 10800406) as Whole-time Director and Mr. Rajnish Kumar Singh (DIN: 08483800) as Non-Executive Independent Director of the Company, and to appoint the necessary intermediaries for this purpose; ii. to assess the appropriateness of the various statutory limits previously approved by the members of the Company under the provisions of the Companies Act, 2013, in relation to various business activities; and iv. any other item(s) with the permission of the Chair.

Akanksha Power and Infrastructure Limited has informed the Exchange regarding ''.

Aluwind Architectural Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Anil Suresh Kapasi has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Ascom Leasing & Investments Limited has informed the Exchange regarding Annual Disclosure of SEBI withregard to fund raising by issuance of debt securities by large entities..

The Exchange has sought clarification from BN Holdings Ltd on April 15, 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.

Scheme of Arrangement & Inter alia, to consider and approve:- 1. To consider and reviewing the Draft Scheme of Arrangement; 2. To consider and approve the appointment of the Secretarial Auditor of the Company for F.Y. 2025-2026; 3. To consider and approve the appointment of the Internal Auditor of the Company for F.Y. 2025-2026; 4. To consider and approve the appointment of CFO for the Company; 5. To consider and approve the Appointment of Registered Valuer for the Scheme of Arrangement and Other Business.

Delta Autocorp Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Docmode Health Technologies Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

E Factor Experiences Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Emerald Tyre Manufacturers Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Manhar Jivanbhai Sanspara has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Geekay Wires Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

CEREBRAL TECH VENTURES PRIVATE LIMITED has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Globe International Carriers Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Grand Continent Hotels Limited has informed the Exchange regarding 'Announcing the opening of its 21st property at Banjara Hills, Hyderabad, India'.

Grill Splendour Services Limited has informed the Exchange regarding 'Non-Applicability of compliances with respect to the provisions of Corporate Governance under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ( Listing Regulations '.

Inter alia, to consider and approve the appointment of Company Secretary and Compliance Officer of the Company.

Inter alia, approved:- 1. The Board have recommended a final dividend of Rs. 7/- per equity share i.e. at the rate of 70% of face value of~ 10/- each for the financial year ended March 31, 2025, subject to approval of the Members of the Company at the ensuing Annual General Meeting ("AGM"). The dividend on equity shares, will be paid to the eligible Members on or after the same is approved by the Members at the ensuing AGM of the Company. 2. Based on the recommendation of the Audit Committee, the Board have approved appointment of M/s. Parikh & Associates, Practicing Company Secretaries (Firm Registration No. P1988MH009800) as Secretarial Auditors of the Company, for a term of Five (5) consecutive years, to hold office from the conclusion of TwentyFifth (25th) AGM till the conclusion of Thirtieth (30th) AGM of the Company, to conduct secretarial audit from FY2026 to FY2030, subject to approval of the Members of the Company at the ensuing AGM. 3. Based on the recommendation of the Board Nomination & Remuneration Committee, the Board have approved grant of upto 1.8 million stock options under ICICI Lombard-Employees Stock Options Scheme-2005 and grant of upto 1.0 million stock units under ICICI Lombard-Employees Stock Unit Scheme-2023.

We Would like to inform you that the Company has intimated from time to time to the BSE of all the events and information which has an impact on the operation and performance of the Company in which include all price sensitive information etc. as required to be disclosed under the provisions of Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Therefore, the movement in the Company''s Share price is purely due to market conditions and apparently market driven on which the Company neither has any control nor has any knowledge of reasons. The Company reiterates its adherence to the requirments laid down in Regulation 30 of the SEBI (LODR) Regulations, 2015 and we will keep the Stock Exchange duly informed of any information as required under the said regulations as and when any such event occurs. Please take the above clarification on your record.