Quarterly Results & Inter-alia to consider and approve: 1.Change in the name of the Company; 2.Alteration in the Object Clause of the Memorandum of Association of the Company; 3.To fix the date, time and venue of the Extra-ordinary General Meeting;

Inter alia, approved:- 1. Subject to approval of members of the Company vide Special Resolution through Postal Ballot, the Board considered & approved the re-appointment of Mr. Nasir Shaikh (DIN : 08985677), who was as an Independent Director of the Company for a term of Five years, and pursuant to provisions of Section 16 1(1) of the Companies Act, 2013 and the Article of Association of the Company and in respect of whom the company has received a notice in writing under section 160 of the Companies Act, 2013 from a member proposing her candidature for the office of the Director, being eligible, as an Independent Director of the Company, not liable to retire by rotation and to hold office for the second term of 5 (five) consecutive years from 16 January, 2026 to 15" January, 2031. 2. Considered, discussed & approved Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 and other applicable provisions, if any, of the Companies Act, 2013 (?the Act?) read with the Companies (Management and Administration) Rules, 2014 as required to be sent to the Shareholders of the Company. 3.Considered & approved appointment of scrutinizer for the purpose of carrying out e-voting for Postal Ballot. 4. Cut-off date for determining shareholders eligible to vote by electronic means shall be 23" January 2026. 5. Resolutions passed by circular have been adopted for reconstitution of Committees.

Stock Split & Quarterly Results Inter alia, approved:- 1. Declaration of First Interim Dividend for Financial Year 2025-26 The Board of Directors of the Company has declared the first Interim Dividend for the Financial Year 2025- 26 at the rate of Rs. 23 per share on equity shares having face value of Rs. 10 (Rupees Ten) as on the Record Date ie, January 21, 2026 The dividend shall be paid on or before February 13, 2026 to those members, whose names appear on the Register of Members or in records of Depositories as beneficial owners as on the Record Date. 2. Sub-division/ split of each equity share The Board of Directors of the Company has approved Sub-division/ split of 1 (One) existing equity share of the Company having face value of Rs. 10/-(Rupees Ten only) each, fully paid-up, into 10 (Ten) equity shares of the Company having face value of Re. 1/-(Rupee One only) each, fully paid-up. In furtherance thereof, the Board of Directors has accorded its approval for the alteration of the Capital Clause of the Memorandum of Association of the Company so as to give effect to the aforesaid sub-division of equity shares, pursuant to which the altered Clause V(a) shall stand substituted as follows :- V(a). ?The Authorised Share Capital of the Company is Rs.120,00,00,000 (Rupees One Hundred and Twenty Crores) divided into 120,00,00,000 (One Hundred and Twenty Crores) Equity Shares of Re.1 (Rupees one) each with power to increase or reduce the same and to divide the same in shares of several classes permissible under the Companies Act, 2013 and to attach thereto respectively such preferential qualified and special rights, privileges, and / or conditions as may be determined under the provisions of law in force for the time being and to vary, modify or abrogate and deal with any such rights, privileges and conditions in the manner in law for the time being in force.? D. Approval of Postal Ballot Notice dated January 15, 2026 The Postal Ballot Notice seeking the approval of the Members of the Company for the proposed subdivision/split of Equity Shares of the Company and the consequential alteration of the Capital Clause of the Memorandum of Association was duly approved by the Board of Directors at its meeting. E. Withdrawal of Proposed Business Transfer Undertaking: This is in furtherance to our intimation dated May 14, 2025, wherein we had informed that the Board of Directors of the Company had approved the transfer of the securities broking business, depository participant business, mutual fund distribution business and research analyst business (collectively referred to as (?Business Undertaking?) of the Company to Angel Securities Limited (?ASL? or ?Buyer?), a wholly owned subsidiary of the Company, as a going concern, through a slump sale for lump sum consideration, subject to the approval of members of the Company and other regulatory and statutory approvals and further approval was sought for the draft Business Transfer Agreement (?BTA?) to be entered into between the Company and the Buyer. The Board has taken note of various developments within the Company and in the external environment over the past few months. After careful consideration of these factors, the Board believes that it would be prudent, in the interest of the Company and its stakeholders, to withdraw the proposed Business Transfer at this time in its current form. In view of the above and as per the provisions of Business Transfer, the Board has decided in the Board Meeting held today i.e. January 15, 2026 to withdraw the proposed Business Transfe

Inter alia, has considered and approved the following matters: 1. Appointed Mr. Manas Ranjan Palo (DIN: 01933994) as an Additional Director (NonExecutive- Independent) of the Company for a term of 5 years from 16-01-2026 to 15-01-2031 subject to Members approval in the ensuing General Meeting; 2. Appointed Mr. Saroj Kumar Choudhury (DIN: 11143083) as an Additional Director (NonExecutive- Non-Independent) of the Company for a term of 5 years from 16-01-2026 to 15-01- 2031 subject to Members approval in the ensuing General Meeting; 3. The Board approved the appointment of Mrs Shanu Jain an Associate member of Institute of Company Secretaries of India (Membership No. A42408) as the Company Secretary and Compliance Officer of the Company. 4. The Board, based on the recommendation of the Audit Committee, reappointed of M/s N.K. JALAN & CO., Chartered Accountants, Firm Registration No. 104019W, as Statutory Auditors of the Company for a second term the of 5 (five) years for the financial year 2025-2026 to 2029- 2030 till the conclusion of the 41st Annual General Meeting, subject to approval of the shareholders of the Company at the ensuing General Meeting. 5. The Board, based on the recommendation of the Audit Committee, appointed M/s. VKMG & Associates LLP (FRN: L2019MH005300), Practicing Company Secretaries, as Secretarial Auditors of the Company for a term of five consecutive years commencing from financial year 2025-26 till financial year 2029-30, subject to approval of the shareholders of the Company at the ensuing General Meeting. 6. Reconstitution of Composition of board as per provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2Ol5; Audit Committee: 1. Manas Ranjan Palo ? Chairman 2. Saroj Jumar Choudhury ? Member 3. Daksha Nilesh Vora ? Member Nomination and Remuneration Committee: 1. Manas Ranjan Palo ? Chairman 2. Saroj Jumar Choudhury ? Member 3. Daksha Nilesh Vora ? Member Stakeholder Relationship Committee 1. Saroj Kumar Choudhury ? Chairman 2. Manas Ranjan Palo ? Member 3. Avinash Dhirajlal Vora ? Member

Baheti Recycling Industries Limited has informed the Exchange about Copy of Newspaper Publication

Inter alia, approved:- 1. Re-Appointment of Mr. Sajankumar Rameshwarlal Bajaj (DIN: 00225950) as Chairman & Managing Director of the Company for the period of three years with effect from April 01, 2026 to March 31, 2029, subject to the approval of the Shareholders of the Company. 2. Re-Appointment of Mr. Anil Champalal Jain (DIN: 00226137) as Managing Director of the Company for the period of three years with effect from April 01, 2026 to March 31, 2029, subject to the approval of the Shareholders of the Company. 3. Re-Appointment of Ms. Namrata Sajankumar Bajaj (DIN: 05327071) as Whole-Time Director of the Company for the period of three years with effect from April 01, 2026 to March 31, 2029, subject to the approval of the Shareholders of the Company. 4. Re-Appointment of Mr. Pakshal Anil Jain (DIN: 08776385) as Whole-Time Director of the Company for the period of three years with effect from June 30, 2026 to June 29, 2029, subject to the approval of the Shareholders of the Company. 5. Notice of Postal Ballot pursuant to Section 108 and 110 of the Companies Act, 2013 read with the rules made thereunder. Mr. Sajankumar Rameshwarlal Bajaj, Mr. Anil Champalal Jain, Ms. Namrata Sajankumar Bajaj and Mr. Pakshal Anil Jain are not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority in accordance with BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24 dated 20th June 2018.

Inter alia, approved:- 1. Approved re-appointment of Mr. Rajnish Kumar Pandey (DIN: 01096119) as a Executive Whole-Time Director of the Company, liable to retire by rotation, for the further period of five consecutive years with effect from April 12, 2026 to 11 April ,2031, subject to approval of the members of the Company. 2. Approved re-appointment of Mr. Abhay Kumar Sethia (DIN: 09721583) as a NonExecutive Independent Director of the Company, not liable to retire by rotation, for a second term of 5 (Five) consecutive years commencing from February 5, 2026 to February 4, 2031, subject to approval of the members of the Company. 4. Approved re-appointment of Ms. Chetna Gupta (DIN: 02212440) as a NonExecutive Independent Director of the Company, not liable to retire by rotation, for a second term of 5 (Five) consecutive years commencing from February 5, 2026 to February 4, 2031, subject to approval of the members of the Company. 5. Approved re-appointment of Ms. Khusbu Agarwal (DIN: 09847254) as a NonExecutive Independent Director of the Company, not liable to retire by rotation, for a second term of 5 (Five) consecutive years commencing from February 5, 2026 to February 4, 2031, subject to approval of the members of the Company. 6. The Company has appointed Mr. Abhishek Wagh, proprietor of M/s Abhishek Wagh & Associates (COP No. ? 26968, Peer Review No. 5599/2024). Practicing Company Secretaries as Scrutinizer for the purpose of conducting Postal Ballot. 7. Approved the Postal Ballot Notice dated January 16, 2026, for seeking approval of the members of the Company for the resolutions set out therein. 8. Appointment of Purva Sharegistry (India) Private Limited, Registrar and Transfer Agent, to provide facility of e-voting and remote e-voting for conducting postal ballot process. The E-voting period begins from Tuesday, January 20, 2026 at 09.00 AM and ends on Wednesday, 18th February, 2026 at 5.00 PM. 9. The Company has fixed Friday, January 16, 2026 as the ?Cut-off Date? for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the Postal Ballot.

Inter alia, to consider and approve following agenda:- 1) To consider and approve change in designation of Mr. Ashutosh Kochhar, subject to applicable approvals 2) To Propose the appointment of Statutory Auditor ? M/s STDJ & Co., Chartered Accountants, subject to applicable approvals 3) Entering into MOU with Swami Films for digital content protection and monetisation 4) Calling of Extraordinary General Meeting (EGM) to be held on Thursday 12th February 2026. 5) Appointment of Prema Dubey as a Company Secretary and Compliance Officer 6) Appointment of Mr. Sachin Devare (CA) as Chief Financial Officer (CFO) and Additional Director of the Company, subject to applicable approvals 7) To propose the appointment of Deepak Shinde as Additional director (Independent), Subject to approval of members 8) Registration of Official Email ID with RTA (KFIN) for Compliance and Corporate Communications compliancecelnew@gmail.com

Current Infraprojects Limited has informed the Exchange regarding Board meeting held on January 16, 2026.

Quarterly Results Inter-alia to consider and approve: 1. the resignation Submitted by Mr. VENKATA PRUDVI RAJU DATLA (DIN.No. 03024648)

Destiny Logistics & Infra Limited has informed the Exchange regarding Board meeting held on January 16, 2026.

Destiny Logistics & Infra Limited has informed the Exchange regarding Board meeting held on January 16, 2026.

Dhariwalcorp Limited has informed the Exchange with copy of minutes of Postal Ballot

Inter alia, the Board considered and approved the appointment of Ms. Pratima Sharma (ACS: 69015) as the Company Secretary & Compliance Officer of the Company w.e.f. 08" January, 2026.

Dynamic Services & Security Limited has informed the Exchange regarding Board meeting held on January 16, 2026.

Dynamic Services & Security Limited has informed the Exchange regarding Board meeting held on January 16, 2026.

E2E Networks Limited has informed the Exchange about Copy of Newspaper Publication of Un-audited Financial Results for the quarter ended December 31, 2025.

Inter alia, to consider and approve: a) To consider and approve the appointment of Mrs. Geeta Chandrakant Kakade (DIN: 02503623) as an Additional Non-Executive Independent Director of the Company, subject to members approval in the ensuing General Meeting; To consider and approve the appointment of Mr. Ram Mohan Bobbili (DIN: 05336562) as an Additional Non-Executive Independent Director of the Company, subject to members approval in the ensuing Extra Ordinary General Meeting; b) To consider and approve re-constitution of the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee pursuant to the change of composition of Board of Directors. c) To consider and approve the notice convening Extra Ordinary General Meeting of the Company; d) To finalize the appointment of Mr. Satish Dattatray Kolha, Practising Company Secretary as the scrutinizer to oversee the voting process in a fair and transparent manner;

Gretex Industries Limited has informed the Exchange regarding 'Machine Readable / legible copy of Financial Results '.

Inter-alia, considered and approved the following: 1. Adoption of new set of Memorandum of Association (?MOA?) of the Company as per the Companies Act, 2013, subject to approval of shareholders of the Company, 2. Adoption of new setof Articles of Association (?AOA?) of the Company as per the Companies Act, 2013, subject to approval of shareholders of the Company, 3. Appointment of Mr. Vivek Kumar Singhal (PAN: AKMPS1996F), as the Chief Financial Officer of the Company, Regularization of Mr. Kshitij Agrawal (DIN: 03377355), as Non-Executive, Non-Independent Director of the Company, who was appointed as an Additional Director (Non-Executive) in the Board meeting held on November 20, 2025, subject to approval of the Shareholders of the Company, 5. Regularization of Mr. Vivek Kumar Singhal (DIN: 01962224), as Executive, Non-Independent, Managing Director of the Company, who was appointed as an Additional Director in the Board meeting held on November 20, 2025, subject to approval of the Shareholders of the Company, details of which are per the SEBI Master circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are described in the annexure attached as Annexure - B. 6. Regularization of Mr. Hari Chand Mittal (DIN: 08797386), as Non-Executive, Independent Director of the Company, who was appointed as an Additional Director in the Board meeting held on November 20, 2025, subject to approval of the Shareholders of the Company, details of which are per the SEBI Master circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are described in the annexure attached as Annexure - B. 7. Regularization of Ms. Sweta Pareek (DIN: 11367022), as Non-Executive, Independent Director of the Company, who was appointed as an Additional Director in the Board meeting held on November 20, 2025, subject to approval of the Shareholders of the Company, details of which are per the SEBI Master circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are described in the annexure attached as Annexure - B. 8. Board approved postal ballot notice seeking shareholders? approval for agenda items mentioned therein along with the explanatory statement pursuant to the applicable provisions of the Companies Act, 2013 and relevant rules thereunder and any other applicable Act/Regulation. 9. Fixing of Friday, January 09, 2026, as the ?Cut-off Date? to ascertain the names of members who will be entitled to received postal ballot notice and vote in e-voting.