Agro Phos India Limited has informed the Exchange regarding Appointment of Mr Samir Kumar Biswas as Non- Executive Independent Director of the company w.e.f. December 31, 2025.

Agro Phos India Limited has informed the Exchange regarding Outcome of Board Meeting held on December 31, 2025.

Aimtron Electronics Limited has informed the Exchange regarding 'Aimtron Electronics and Aurassure Aligns to Manufacture New-Age, IoT-Enabled Weather Monitoring Systems in India'.

Annapurna Swadisht Limited has informed the Exchange regarding 'Disclosures under Regulation 29 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 '.

Basilic Fly Studio Limited has informed the Exchange regarding 'Press release - Basilic Fly Studio Limited and its UK subsidiary, One of Us, being shortlisted for the Academy Awards'.

CEDAAR: The Exchange has sought clarification from Cedaar Textile 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. Machine Readable Form / Legible copy of Financial Results not submitted2. Segment details not submitted3. Financial results submitted is not as per format prescribed by SEBIThe response of the Company is awaited.

Chandan Healthcare Limited has informed the Exchange regarding Board meeting held on December 31, 2025.

The Exchange has sought clarification from Coromandel International Ltd on December 31, 2025, with reference to Movement in Volume. The reply is awaited.

Inter-alia considered and approved the following matters: 1. Appointment of Independent Directors on the Board of the Company in case of casual vacancy: Appointment of Mrs. Meenakshi Gupta (DIN: 00349862) and Mr. Shyam Jedhe (DIN: 08126983) as Non-Executive Independent Director(s) of the Company w.e.f. 31st December, 2025. The term of appointment of Mrs. Meenakshi Gupta as an Independent Director shall be for a period from 31.12.2025 to 24.06.2027 (both days inclusive), in place of casual vacancy caused due to resignation of Mrs. Bhanupriya Nikhil Thakur, subject to approval of Shareholders of the Company. The term of appointment of Mr. Shyam Jedhe as an Independent Director shall be for a period from 31.12.2025 to 21.08.2027 (both days inclusive), in place of casual vacancy caused due to resignation of Mr. Utsav Jasapara, subject to approval of Shareholders of the Company. Mrs. Meenakshi Gupta, and Mr. Shyam Jedhe are not related to any Director of the Company

The Company has submitted "Clarification Regarding Inaccurate Information Circulating on Digital Platforms"

Dynamic Services & Security Limited has informed the Exchange regarding Resignation of Ms Karishma Sharma as Company Secretary & Compliance Officer of the company w.e.f. December 31, 2025.

The Exchange has sought clarification from GlaxoSmithKline Pharmaceuticals Ltd on December 31, 2025, with reference to Movement in Volume. The reply is awaited.

Grand Continent Hotels Limited has informed the Exchange regarding a press release dated December 31, 2025, titled "Grand Continent Hotels Limited (through its wholly owned subsidiary)Signs 3 hotels (367 keys) in USA".

The Exchange has sought clarification from Honasa Consumer Ltd on December 31, 2025, with reference to Movement in Volume. The reply is awaited.

Scheme of Arrangement Inter alia, have reconsidered and approved the following: Pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations and on the recommendations of the Committee of the Independent Directors and Audit Committee of the Company, the Board of Directors of the Company has reconsidered and accorded fresh approval to the Scheme of Arrangement under Sections 230 to 232, Section 66 and other applicable provisions of the Companies Act, 2013 ( Act ) involving the: a) Amalgamation of Distinctive Realty Private Limited ( DRPL or Transferor Company 1 ) into and with Amazia Developers Private Limited ( ADPL or Transferee Company 1 ) ( Amalgamation I ); and b) Amalgamation of Amazia Developers Private Limited ( ADPL or Transferor Company 2 ) and Nitant Real Estate Private Limited ("NREPL" or "Transferor Company 3") into and with Hubtown Limited ( Transferee Company 2 ) ( Amalgamation II ). with effect from the Appointed Date viz. beginning of day on October 01, 2025 ( Scheme ). The Scheme is subject to the necessary statutory and regulatory approvals of (i) the National Stock Exchange of India Limited ( NSE ) and the BSE Limited ( BSE ) (collectively known as Stock Exchanges ); (ii) the shareholders and creditors of the Transferee Company 2 and the Transferor Companies and other parties to the Scheme, as may be directed by the Hon'ble National Company Law Tribunal ( NCLT ), (iii) the Hon ble NCLT; and (iv) any other contractual and regulatory approvals, permissions, consents, sanctions, exemption as may be required under applicable laws, regulations, guidelines in relation to the Scheme and as set out in the Scheme.

The Exchange has sought clarification from Indo Count Industries Ltd on December 31, 2025, with reference to Movement in Volume. The reply is awaited.

Lamosaic India Limited has submitted the Exchange a Voting Results and copy Srutinizers report of 2nd Annual General Meeting held on December 31, 2025

Interalia, has, considered approved / recommended and taken on record the following: - 1. Approved the change of Name of the Company from LYPSA GEMS & JEWELLERY LIMITED to AURUS GEM CORPORATION LIMITED or any other name as approved by the MCA and consequent to amend name Clause of the Memorandum of Association of the Company. I'he above agenda is subject to the approval of shareholders of the Company through Postal Ballot and such regulatory/statutory authorities as may be applicable. S} Approved sale of land of the company under section 180(1)(a) of the Companies Act. 2013. The above agenda is subject to the approval of sharcholders of the Company through Postal Ballot and such regulatory/statutory authorities as may be applicable. 3. Approving the Draft Notice of the Postal Ballot for seeking consent of the members of the Company for above mentioned agenda. The notice of the said postal ballot shall be submitted to the Stock Exchanges in due course in compliance with the provisions of the SEBI Listing Regulations. The copy of the notice of Postal Ballot will be submitted to the Stock Exchange. - Voting Agency as soon as the same be emailed to the eligible Members of the Company . The notice of Postal Ballot will also be hosted on the website of the Company at www.lypsa.in. 4. Appointed Mrs. Rupal Patel. Practicing Company Secretary as Scrutinizer for postal ballot. 5. The Board of Directors discussed the proposal for the appointment of the Internal Auditor of the Company. After due deliberation. the Board decided to take a de: this matter later on. sion on

Magson Retail And Distribution Limited has informed the Exchange regarding Outcome of Board Meeting held on December 31, 2025.

Magson Retail And Distribution Limited has informed the Exchange regarding 'Acquisition of business of M/s. Ksheer and Milk Products, Ahmedabad'.