Inter alia, has considered and approved the following: 1. Mr. Naveen G Srivastava (DIN: 08813063) has resigned from the position of Non- Executive Independent Director of the Company with effect from close of business hours on December 10, 2025 due to other professional commitments and pre-occupation. He has confirmed that there are no other material reasons for his resignation. He accordingly ceases to be a member of the Audit Committee, Nomination & Remuneration Committee (NRC), Stakeholders Relationship Committee (SRC) and Corporate Social Responsibility Committee (CSR). 2. Mr. Kamal Kishor Sharma (DIN: 10611254) appointed as Additional Director in the category of Non- Executive Independent Director for a term of five years. He is also appointed as a member of the Audit Committee, Nomination & Remuneration Committee (NRC), Stakeholders Relationship Committee (SRC) and Corporate Social Responsibility Committee (CSR) 3. The Board considered and approved the reconstitution of various Committees of the Board pursuant to the appointment of new Non-Executive Directors Independent Directors of the Company. The reconstitution has been carried out in compliance with the requirements of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

ARVIND PORT AND INFRA LIMITED has informed the Exchange regarding Appointment of Ms. Trushali Chauhan as Company Secretary & Compliance Officer of the company w.e.f. December 11, 2025.

ARVIND PORT AND INFRA LIMITED has informed the Exchange regarding Outcome of Board Meeting held on December 10, 2025.

ARVIND PORT AND INFRA LIMITED has informed the Exchange regarding Resignation of Mrs. Ayushi Deora as Company Secretary & Compliance Officer of the company w.e.f. December 11, 2025.

Inter-alia, considered and appointed Mrs. Roshni Sharma, holding ICSI Membership Number ACS 50862, as Company Secretary and Compliance Officer of the Company with effect from December 10, 2025 who shall be the Key Managerial Personnel as per the provisions of Companies Act, 2013 and Listing Regulations.

Clarification on news article appearing in Reuters dated December 9, 2025

The Exchange has sought clarification from Black Box Ltd on December 10, 2025, with reference to Movement in Volume.The reply is awaited.

Chavda Infra Limited has informed the Exchange about Copy of Newspaper Publication

Inter alia, has approved the followings:- 1. Resignation of Mr. SIMON CHARLES HILL (DIN?10589571) as a Non-Executive Non Independent Director 2. Appointment of Mrs. Ketki Mahendra Save (DIN-07171129) as a Non-Executive Non Independent Additional Director. 3. To Incorporate CONFIDENCE LPG TRADING FZCO a Wholly owned Subsidiary in Dubai, United Arab Emirates and make an investment by way of initial subscription to the share capital.

Continental Seeds and Chemicals Limited has informed the Exchange regarding Board meeting held on December 10, 2025 for Appointment and Resignation of Director

Continental Seeds and Chemicals Limited has informed the Exchange regarding Board meeting held on December 10, 2025 for Appointment and Resignation of Director

The Exchange has sought clarification from Debock Industries Limited for the quarter ended 30-Sep-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Standalone Balance sheet statement not submitted -2. Standalone Statement of Cash Flow not submitted The response of the Company is awaited.

Dhariwalcorp Limited has informed the Exchange regarding Outcome of Board Meeting held on December 10, 2025.

Inter alia, considered and approved the following business: 1. Appointment of Director/Change in the Board of Directors. The Board of Directors based on the recommendation of Nomination & Remuneration Committee have approved the appointment of Mr. Avijit Mukerji (DIN: 03534116) as an additional Director in the category of Independent Director w.e.f. December 10, 2025, subject to the approval of the Members of the Company. 2. Approval for upcoming postal ballot Postal Ballot for seeking shareholder?s approval for appointment of Mr. Avijit Mukerji as an additional Director in the category of Independent Director and all the necessary actions in connection therewith.

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

Galaxy Medicare Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025.

Ganesh Infraworld Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on December 10, 2025

Inter alia, approved:- 1. Appointment of M/s Ummed Jain & Co., Chartered Accountants (FRN: 119250W), as Statutory Auditors of the Company with effect from December 08, 2025, on the recommendation of the Audit Committee, to fill the casual vacancy arising from the resignation of M/s B. Khosla & Co., Chartered Accountants (FRN: 000205C), subject to approval of the shareholders. 2. The Notice of Postal Ballot to seek approval of the shareholders for the aforesaid appointment and ancillary actions and other matters, pursuant to Section 110 and other applicable provisions of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014.

Clarification w.r.t submission of the copy of Resignation letter of Mr. Jagdish Agarwal, Executive Director & CFO

Clarification to email received from BSE related to Volume Movement on Company''s Share