Sun Capital Advisory Services Pvt. Ltd. has Submitted to the Exchange a copy of Letter of Offer.

Akg Exim Limited has informed the Exchange regarding 'Formation of committee of Independent Directors pursuant to the provisions of Regulation 26(6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.'.

Apex Ecotech Limited has informed the Exchange regarding a revised press release dated January 28, 2026, titled "Business Update for Q3 FY 2025-26 based on Unaudited Financial Data".

Atmastco Limited has informed the Exchange regarding a press release dated January 27, 2026, titled "Inauguration Ceremony of Atmastco Defence Systems (P) Ltd".

BALAXI PHARMACEUTICALS LIMITED has submitted to the Exchange, the financial results for the period ended December 31, 2025.

BALAXI PHARMACEUTICALS LIMITED has informed the Exchange regarding Resignation of Mr Mohith Kumar Khandelwal as Company Secretary & Compliance Officer of the company w.e.f. January 29, 2026.

Intimation of Record Date for Buy Back of Listed Commercial Paper issued by the Company

Chaman Metallics Limited has informed the Exchange regarding 'Chaman Metallics Limited has received revised sanction limits from State Bank of India (SBI)'.

Inter alia, approved:- 1. Declared 02nd interim dividend of Rs. 3.50/- per equity share of Rs. 5/- each fully paid-up (70%) for the financial year 2025-26. 2. Approved the proposal for forming a Joint Venture Company with HBL Engineering Limited for the purpose of developing electric mobility technology and energy storage solutions in the marine space 3. Approved the proposal for acquisition of 23% equity shares of Conoship International Holding B.V. (Conoship), Netherlands with the objective of establishing a footprint in the European market through access to European ship design capabilities 4. Furthermore, the Board of Directors at the said meeting also decided not to move ahead with the raising of funds through issuance of US$ denominated non-convertible senior unsecured fixed rate notes (?Notes?) for an aggregate amount up to US$ 50 million, which had been approved at the Board Meeting held on November 07, 2024 and informed to the Exchanges on the same day. This decision was taken in view of the significant changes in the economic conditions, which have made domestic borrowing more cost-effective, as well as the change in the methodology of implementing the Company?s key sustainability projects.

Cool Caps Industries Limited has informed the Exchange about Copy of Newspaper Publication for Corrigendum to the Notice of EGM to be held on 04th February, 2026.

Bonanza Portfolio Ltd ("Manager to the Offer") has submitted to BSE a copy of Post-Offer Advertisement under Regulation 18(12) in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the attention of the Public Shareholders of Covidh Technologies Ltd ("Target Company").

Inter alia, approved:- 1. The Board considered and approved Interim Dividend of Rs. 8.00 /- (Rupees Eight only) per equity share of face value of Rs. 2/- (Rupees Two only) each fully paid up for the Financial Year 2025-26. The record date for the purpose of payment of Interim Dividend, as intimated earlier will be February 4, 2026. The payment of Interim Dividend will be completed on or before February 26, 2026. 2. Approved the Postal Ballot Notice for the following matters: i. considered and approved the ?Ratification of Amended And Restated Crizac Employee Stock Option Plan 2026? (?Crizac-ESOP 2026?, ?Scheme? OR ?Plan?) including enhancement of the ESOP pool and grant of options to eligible employees of the Company under ?Crizac Employee Stock Option Plan 2026; ii. Considered and approved the Grant Of Options to the Employees of Subsidiary/Associate Company (ies) (Present and Future, if any) as per Companies Act 2013, Incorporated ipn India Or Outside India, under Crizac-ESOP 2026. The Company shall seek the approval of members through Postal Ballot. The Notice of the Postal Ballot will be intimated in due course

Delta Autocorp Limited has informed the Exchange regarding a press release dated January 28, 2026, titled "Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Press Release for Appointment of Assistant General Manager (New Product Development).".

Destiny Logistics & Infra Limited has informed the Exchange about Copy of Newspaper Publication

Dynamic Services & Security Limited has informed the Exchange about Copy of Newspaper Publication

Approved Letter of Offer, Abridged Letter of Offer along with Application Forms and Rights Entitlement Letter

Vedanta Limited has informed BSE about its intention to exercise over-subscription option for 1,40,77,066 Equity Shares.

The Exchange has sought clarification from Hindustan Petroleum Corporation Ltd on January 28, 2026, with reference to news appeared in https://energy.economictimes.indiatimes.com dated January 28, 2026 quoting "HPCL seeks Venezuelan crude to boost heavy oil runs" The reply is awaited.

Invicta Diagnostic Limited has informed the Exchange about Updation regarding its previous Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ) about Incorporation of 3 Subsidiary LLPsIn our previous submission No. 2026/Jan/283671/15010, date of letter was erroneously mentioned as 05 January 2026 instead of 28 January 2026. Hence Resubmitting

Inter-alia, based on the recommendationof Nomination and Remuneration Committee, wherever applicable, considered and approved the following: 1. Appointment of Ms. NATASHA GOYAL (DIN: 07066059) as Independent Director of the Company. Appointment of Ms. NATASHA GOYAL (DIN: 07066059) as an Independent Director on the Board of Directors of the Company with effect from January 28, 2026 for a period of Five (5) years subject to approval from the shareholders of the Company. The appointment will be placed for approval of the Shareholders of the Company at the ensuing Extraordinary General Meeting (EGM). 2. Appointment of Mr. Rajeev Talwar (DIN: 01440785) as Executive Additional Director of the Company: Mr. Rajeev Talwar (DIN: 01440785) was appointed as Additional Executive Director of the company to hold office with effect from January 28, 2026 till the ensuing Annual General Meeting of the company. His appointment is for remuneration as approved by the Nomination and Remuneration Committee and mentioned hereafter and subject to retirement by rotation. The appointment will be placed for regularization by the Shareholders of the Company at the ensuing Extraordinary General Meeting (EGM). 3. Increase in Authorized Share Capital: The Board approved the increase of Authorized Share capital of the company from Rs. 50 Crore (5 crore equity shares of Rs. 10 each) to Rs. 55 Crore (5 crore 50 Lakh equity shares of Rs. 10 each) subject to approval from the shareholders of the Company. The appointment will be placed for approval of the Shareholders of the Company at the ensuing Extraordinary General Meeting (EGM) 4. Convene Extraordinary General Meeting & approve Notice thereof: The Board approved convening an Extraordinary General Meeting (EGM) of the shareholders of the Company on 20th February 2026 at 11:00 a.m., through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in compliance with applicable provisions of the Companies Act, 2013 and MCA circulars and the Notice of EGM along with the explanatory statement pursuant to Section 102 of the Companies Act, 2013, for seeking shareholder approval for the appointment of the Director and other proposed agenda items. 5. Appointment of Scrutinizer: The Board approved the appointment of M/s Saket Billa & Associates, (Membership No. ACS 22007, COP No. 21904) Practicing Company Secretaries to act as the Scrutinizer of the Company for the purpose of ensuing Extra Ordinary General Meeting of the Company. 6. Authorization : The Board authorized Mr. Sanjeev K Jha, Company Secretary to issue the EGM notice and undertake necessary filings and action