Inter alia: (a) approved the acquisition of Monitchem Kansas S. r.l ( Monitchem ) and its subsidiaries, namely (i) Kansas HoldCo Inc.; (ii) Kansas HoldCo 1, Inc.; and (iii) Jayhawk Fine Chemicals Corporation, by way of purchase of shares of Monitchem from CABB Europe GmbH (the Seller ), on terms and conditions mutually agreed between the parties; (b) approved the acquisition of a loan receivable from CABB GmbH ( Loan Seller ) pertaining to a loan from the Loan Seller to Kansas HoldCo 1, Inc.; (c) approved and authorized the execution of a Sale and Purchase Agreement (the SPA ) with, inter alia, the Seller in this regard. Subsequent to the aforementioned Board approval, the Company has executed the SPA with the Seller on December 09, 2025; (d) approved the postal ballot notice together with the explanatory statement thereto, which is to be sent to the members of the Company on Wednesday, December 10, 2025, seeking their consent in respect of the matters stated hereunder, only by way of remote electronic voting ("remote e-voting"): (see company announcement on bse website: www.bseindia.com for details)

Inter alia, to transact the following businesses: 1. To consider and approve appointment of Additional Director (Independent Director Category) of the Company. 2. Any other agendas with the permission of chair.

Inter alia, The agenda for the Meeting is as mentioned below: 1. To consider and approve the appointment of Additional (Independent) Director of the Company, subject to shareholder s approval in the general meeting. 2. Any other agenda with the permission of Chair.

Inter alia, to consider and approve:- 1. With reference to our earlier intimation dated 23rd September, 2025, to consider and approve the proposal for change of name of the Company to Avio Smart Market Stack Limited or such other name as may be approved by the ROC, subject to receipt of all necessary approvals. 2. To consider and approve the Material Related Party Transactions, in accordance with Section 188 of the Companies Act, 2013, Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, IND AS 24, and subject to the approval of shareholders and other requisite approvals, if any. 3. To consider and approve the proposal for borrowing by the Company pursuant to Section 180(1)(c) of the Companies Act, 2013 and other applicable provisions, subject to the approval of shareholders and such other approvals, if any. 4. Any other matter with the permission of the Chair.

BSE Limited has informed the Exchange regarding 'Sale of stake in Ebix Insuretech Private Limited by BSE Technologies Private Limited, a Wholly Owned Subsidiary of BSE Limited'.

Chavda Infra Limited has informed the Exchange regarding Notice of Postal Ballot

Clarification on significant Movement in the Price of our security

Finbud Financial Services Limited has informed the Exchange regarding 'Finbud Financial Services has informed the Exchange regarding 'Disclosure under SEBI (PIT) Regulations''.

Ganesh Infraworld Limited has informed the Exchange about Copy of Newspaper Publication

Inter alia, considered the following: 1. The resignation of Mr. Sachin Sharma (DIN: 05281526) from the postion of Managing Director and Director of the Company with effect from the close of business hours on December 08, 2025. 2. The resignaOon of Mr. Anil Kumar Behl (DIN: 00697588) from the posiOon of Independent Director of the Company with immediate effect i.e., December 09, 2025 3. Based on the recommendaOon of NominaOon and RemuneraOon Commi?ee of the Company, the Board has approved the appointment of Mr. Anil Kumar Behl (DIN: 00697588) as an Additional Director and Managing Director of the Company with immediate effect i.e., December 09, 2025 for the tenure of 3 (Three) consecuOve years commencing from December 09, 2025, subject to the approval of the shareholders of the Company. Consequent to his appointment as Managing Director, he also acts as the Key Managerial Personnel of the Company pursuant to the Companies Act, 2013 and LisOng RegulaOons. Further, as per the requirement of the Circular No. LlST/COMP/14/2018-19 dated June 20, 2018 issued by the BSE, we hereby confirm that he is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. 4. AuthorizaOon to KMPs of the Company w.e.f. December 09, 2025 for determining material events/ informaOon and inOmaOng details to the stock exchange(s) under RegulaOon 30 of the LisOng Regulation

Globesecure Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on December 09, 2025.

Globesecure Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on December 09, 2025.

Inter alia, Considered and approved the Appointment of Ms. Simran Rajput for the post of Company Secretary and Compliance Officer (Key Managerial Person) of the Company. This is to inform you that Ms. Simran Rajput, has been appointed as the Company Secretary cum Compliance officer (Key Managerial Person) of the Company with effect from December 09, 2025

The Exchange has sought clarification from InterGlobe Aviation Ltd with reference to the media report appearing on https:// economictimes.indiatimes.com datedDecember 09, 2025 (Link :https://economictimes.indiatimes.com/industry/transportation/airlines-/-aviation/government-may-trim-indigo-schedule-and-hand-slots-to-other-airlines/articleshow/125856583.cms) titled "Government cuts 5% of IndiGo flights and reassigns them to other airlines".The reply is awaited.

NovaaOne Capital Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Post Offer Advertisement under Regulations 18(12) of the SEBI (SubstantialAcquisition of Shares and Takeovers) Regulations, 2011, as amended ( SEBI (SAST) Regulations ) for the attention of the eligible Shareholders of JB Chemicals &Pharmaceuticals Ltd ("Target Company").

Clarification with respect to news item sought by the Stock Exchange

Clarification on Non- Disclosure of Reasons for Delay in Submission of Financial Results For Half year ended September 30, 2025

Lamosaic India Limited has informed the Exchange about Copy of Newspaper Publication - Notice of the 02nd Annual General Meeting and E-Voting Information

The Exchange has sought clarification from Latent View Analytics Ltd on December 9, 2025, with reference to Movement in Volume.The reply is awaited.

Le Merite Exports Limited has informed the Exchange regarding Board meeting held on December 09, 2025.