Aaron Industries Limited has informed the Exchange regarding a press release dated December 23, 2025, titled " Aaron Industries Limited Introduces EVOQ360 Next-Generation Smart Home Lift Solutions .".

Inter alia, approved:- 1. Approved the appointment of Mr. Raghupathy Bhat (DIN: 11393929) as an Additional NonExecutive, Independent Director of the Company, subject to members approval in the ensuing Extra-ordinary General Meeting; 2. Approved the re-constitution of the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee pursuant to the change of composition of Board of Directors

The Exchange has sought clarification from Ahimsa 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: The response of the Company is awaited.

Anondita Medicare Limited has informed the Exchange regarding '''Submission of Disclosure under Regulation 29(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011'.

Reduction of Capital Inter alia, considered and approved / took on record, the following: a. The Scheme of Reduction of Share Capital between the Company and its Shareholders; b. Report from the Audit Committee of the Company recommending the Scheme; c. Report from the Committee of Independent Directors of the Company; d. Valuation Report dated 23rd December 2025 received from the Registered Valuer, M/s SSPA & Co., having registration No. IBBI/RV-E/06/2020/126; e. Fairness opinion report dated 23rd December, 2025 obtained from SEBI Registered Merchant Banker, M/s. Rarever Financial Advisors Private Limited, SEBI Reg. No: INM000013217, a SEBI Registered Merchant Banker; f. Certificate from the Statutory Auditor of the Company, D S M R & Co, Chartered Accountants, certifying that the accounting treatment is in compliance with the applicable accounting standards specified under Section 133 of the Companies Act, 2013 and other generally accepted accounting principles in India. g. Material Related Party Transaction pursuant to Scheme of capital reduction wherein the entire issued, subscribed and paid-up preference share capital held by preference shareholders being related parties shall be reduced against which consideration payable as and when adequate funds become available with the Company until such time it shall be treated as an unsecured non-interestbearing loan payable in the books of account of the Company, subject to approval of Shareholders; h. Draft Postal Ballot Notice along with the Explanatory Statement for seeking approval of the Members by way of postal ballot through remote e-voting. The Board further noted that the Scheme is beneficial to the interests of the stakeholders and is subject to the necessary statutory and regulatory approvals of (i) the shareholders and other parties to the Scheme, as may be directed by the National Company Law Tribunal, Mumbai Bench; (ii) BSE Limited; (iii) National Stock Exchange of India Limited; (iv) Securities and Exchange Board of India; (v) National Company Law Tribunal, Mumbai Bench and (vi) any other regulatory approvals, permissions, consents, sanctions, exemption as may be required under applicable laws, regulations, guidelines in relation to the Scheme. The proposed Scheme has also been reviewed, approved and recommended by the Audit Committee and reviewed by the Independent Directors at their meetings held on 23rd December, 2025.

Basilic Fly Studio Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Inter alia, to consider and approve the following matters: 1. To consider and approve the Appointment of Shailendra Pathak as an Additional Director subject to approval of shareholders in general meeting. 2. To consider and approve the Appointment of Mrs. Neha Sharda as an Independent Director subject to approval of shareholders in general meeting. 3. To consider and approve related party transaction with Aminova Infusions P. Ltd. subject to " approval of shareholders in general meeting. 4. To consider and approve the resignation of Mrs. Neha Sharma from post of Company Secretary. ' 5. To consider and approve appointment of Mr. Kamlesh Gupta as the Company Secretary. 6. To consider and approve the date of holding EOGM. 7. Any other matter with the permission of the Chair.

Regarding the Clarification on proposed shifting of equity shares to Z/MT group.

The Exchange has sought clarification from BSE Limited with respect to recent news item captioned BSE shares rise 3.5% as report says stock exchange plans to launch more monthly index option products. The response from the Company is attached.

The Exchange has sought clarification from C2C Advanced Systems 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: The response of the Company is awaited.

De Neers Tools Limited has informed the Exchange regarding 'Outcome of the Board Meeting relating to Reclassification under Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 from Promoter / Promoter Group category to Public Category'.

Delaplex Limited has informed the Exchange regarding ''.

Digikore Studios Limited has informed the Exchange regarding 'Digikore Becomes India s Only Listed VFX Company with TPN Gold Star status'.

DRS Cargo Movers Limited has informed the Exchange regarding Appointment of Mr. Vinayak L Odugoudar as Company Secretary & Compliance Officer of the company w.e.f. December 23, 2025.

DRS Cargo Movers Limited has informed the Exchange regarding Board meeting held on December 23, 2025.

Inter alia, considered and approved the following: 1. Appointment of Air Chief Marshal V.R. Chaudhari (Retd.) (DIN: 08444323) as an Additional Independent Director (Non-Executive) of the Company for a consecutive period of 5 (Five) years with effect from 23rd December 2025 to 22nd December 2030. 2. Appointment of Ms. Shyamala Venkatachalam (DIN: 07691824) as an Additional Independent Director (Non-Executive) of the Company for a consecutive period of 5 (Five) years with effect from 23rd December 2025 to 22nd December 2030. The Board of Directors of Dynamatic Technologies Limited is pleased to announce the appointment of two highly distinguished professionals to our Board: Air Chief Marshal V. R. Chaudhari (Retd.) and Ms. Shyamala Venkatachalam. These appointments are a reflection of our commitment to maintaining a Board with diverse, high-caliber expertise capable of overseeing the Company's increasingly complex global operations and specialized business divisions.

Inter alia, approved the Appointment of Mr. Shivanshu Pandey (DIN: 06916787) as the Additional Director(Executive Director) of the Company with effect from December 23, 2025

Gretex Industries Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot dated November 20, 2025.

Preferential Issue of shares Inter-alia, transacted and approved the following items of business:- 1. Signing of Share Purchase Agreement (SPA) between the Promoters (M/s. AHA Holdings Private Limited through its authorised person Mr. Rupesh Harichandra Mohite) of IDream Film Infrastructure Company Limited and M/s. Northvale Capital Partners Private Limited, Singapore (?the proposed Acquirers?) through its authorised person Mr. Baljit Singh, Director to acquire 90,000 Equity shares of the Company along with Change of Control of the Company subject to approval of the Regulator under the provisions of SEBI (SAST) Regulations. 2. Increase Authorized Share Capital of the Company from Rs. 6,50,00,000/- (Rupees Six Crore Fifty Lakh Only) To Rs. 2,75,00,00,000/- (Rupees Two Hundred and Seventy-Five Crore) and consequent alteration of the Capital Clause of the Memorandum of Association of the Company, subject to approval of shareholders of the Company. 3. Subject to the approval of the Members of the Company, Appointment of Mr. Milan Vinod Chitalia (DIN: 02019612) and Mrs. Suchita Prashant Shah (DIN: 07745623) as an Independent Director on the Board of the Company, for a term of 5 (five) consecutive years with effect from December 3, 2025, up to December 2, 2030. 4. Increase the limit for making any investment /giving any loans or guarantee/ providing any security under Section 186 of the Companies Act, 2013 upto Rs. 5,00,00,00,000/- (Rupees Five Hundred Crore) subject to the approval of the shareholders of the Company. 5. Issue of upto 40,00,000 Equity Shares to M/s. Northvale Capital Partners Private Limited, Singapore on preferential basis at an issue price of Rs. 10/- per equity share subject to the approval of the shareholders in the ensuing Extra Ordinary General Meeting of the Company and receipt of applicable regulatory approvals under SEBI (SAST) Regulations 6. Acquisition of 22,01,680 Shares (face value is 500 KRW each), comprising of 100 % stake in E-Tunnel Inc., South Korea (?E-Tunnel?/ ?Target Company?) (Registration Number 270-87- 02480) on a share swap basis through preferential allotment by issue of upto 26,64,03,280 Equity Shares of Rs. 10/- each of IDream Film Infrastructure Company Limited to the existing shareholders of E-Tunnel, at an issue price of Rs. 10/- each for consideration other than cash basis subject to the approval of the shareholders in the ensuing Extra Ordinary General Meeting of the Company and receipt of applicable regulatory approvals under SEBI (SAST) Regulations. 7. The Board of Directors has fixed the day, date, time and place for the Extra-Ordinary General Meeting (?EGM?) of the Company. The Board decided that the Extra-Ordinary General Meeting of the Company will be held on Monday, January 19, 2026, at 11:30 A.M. at 5th floor Nanavati Mahalaya Homi Modi Street, Near Bombay House, Fort, Mumbai ? 400001, for seeking shareholders? approval on the matters placed before them. 8. The Board has appointed M/s. Hetal Doshi & Associates, Practicing Company Secretary, as the Scrutinizer of the Company for conducting the e-voting process at the Extra-Ordinary General Meeting.

Clarification/Confirmation on news item appearing in Media/ Publication