Preferential Issue of shares & Inter alia: 1. To approve the acquisition price for acquisition up to 90,00,000 i.e. 100% equity shareholding of M/s. Cultureantique Jewellery Private Limited ("CJPL"), at a price which arrived as per the valuation report given by the Registered valuer, by issuance and allotment of fully paid-up equity shares of the Company by way of swap of equity shares which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of M/s. Cultureantique Jewellery Private Limited ("CJPL"); 2. To approve offer, Issue, and allot Equity Shares of the company on a Preferential Basis to the shareholders of M/s. Cultureantique Jewellery Private Limited ("CJPL") and for consideration other than cash (share swap) which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of M/s. Cultureantique Jewellery Private Limited ("CJPL"); 3. To fix the date, time, and venue for convening the Extra-Ordinary General Meeting (?EGM?) or the Annual General Meeting (?AGM?) of the Company, as the case may be, and to approve the draft Notice convening the meeting together with the Explanatory Statement annexed thereto. 4. Any other matters to be discussed and consider with the permission of Chairperson in Board Meeting.

Acetech E-Commerce Limited has informed the Exchange regarding Outcome of Board Meeting held on July 03, 2026 to approve the execution of definitive Asset Purchase Agreementwith a company to purchase its E-commerce business brands "Zentaro" and "Phoenix Wear" .

Agarwal Toughened Glass India Limited has informed the Exchange regarding Outcome of Board Meeting held on July 03, 2026.

The Exchange has sought clarification from Ambar Protein Industries Ltd on July 3, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.

Ashwini Container Movers Limited has informed the Exchange regarding 'Financial results submitted in Machine Readable Language'.

Inter alia, approved the following matters:- 1) Approval of Voluntary Delisting Approval of Voluntary Delisting of Equity Shares of the Company from the Calcutta Stock Exchange Limited ("CSE") pursuant to the provisions of Regulations 5 & 6 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021.

The Exchange had sought clarification from Atmastco Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.

The Exchange had sought clarification from Avana Electrosystems Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.

Inter alia, to consider and approve the following:- 1. The proposal for raising funds by way of a Rights Issue of equity shares to the eligible equity shareholders of the Company for an aggregate amount of up to Rs.50,00,00,000 (Rupees Fifty Crores Only), in accordance with the applicable provisions of the Companies Act, 2013, the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws, subject to such statutory and regulatory approvals as may be required. 2. The proposal for increase in the Authorised Share Capital of the Company, if required, to facilitate the proposed Rights Issue and to ensure adequate headroom for issuance of equity shares pursuant thereto. 3. Consequent alteration of the Capital Clause of the Memorandum of Association of the Company and other related documents, if required, subject to the approval of the Board and the shareholders of the Company, as applicable. 4. To determine and approve the detailed terms and conditions of the Rights Issue, including but not limited to the issue size, rights entitlement ratio, issue price, record date, rights issue schedule, appointment of intermediaries, draft Letter of Offer and such other matters incidental or connected therewith. 5. Discussion on Appointment and Resignation of Directors. 6. Any other matter incidental or connected with the proposed Rights Issue and increase in the Authorised Share Capital

Intimation in reference to the clarification sought by the Exchange on July 02, 2026, regarding significant movement in price.

Ravi Agarwal has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Creative Graphics Solutions India Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Deepanshu Goel has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Curis Lifesciences Limited has informed the Exchange regarding Cessation of Mr. Chand Rameshbhai Kanabar as Non- Executive Independent Director of the company w.e.f. July 03, 2026.

The Exchange has sought clarification from Delta Corp Ltd on July 03, 2026, with reference to Movement in Volume. The reply is awaited.

D.K. Enterprises Global Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 03, 2026. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

1. Considered & approved the migration of listing / trading of equity shares of the company from NSE emerge platform of National Stock Exchange of India Limited (NSE) to main board of National Stock Exchange of India Limited subject to necessary approval of shareholder & stock exchanges;2. Considered and approved the authorization to the board to grant loans and advances and/or securities under section 185 of the Companies Act, 2013, to an entity in whom directors/s is /are interested;3.Considered and approved the appointment of Ms. Sai Swapna Pericharla (DIN: 10398242) as a Non- Executive Independent Director4.To take note of the resignation of Mr. Rushi Jani (DIN: 10445308 )(Non-Executive Director) from the directorship of the company5.Considered and approved the reconstitution of Nomination and Remuneration Committee.6.Considered and approved the material related party transactions for the financial year 2026-27.7.Appointed Mr. Nisarg Sharma, being the partner of Nisarg Sharma & Associates, (Practicing Company Secretaries) as scrutinizer to conduct the postal ballot through remote e-voting.8.Considered and approved the draft of the postal ballot notice for the approval of members for the above-mentioned items.

Felix Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

The Exchange had sought clarification from Finbud Financial Services Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.

GenXAI Analytics Limited has submitted to the Exchange, the financial results for the half year and year ended on March 31, 2026.