Inter alia, to consider and approve:- 1. The matter of alteration in the object clause of Memorandum of Association (MOA), of the company. 2. The Notice of Postal Ballot for the above stated matter and such other matters. 3. To fix cut-off date and E-Voting schedule for conducting postal ballot process. 4. To appoint Scrutinizer to scrutinize the entire postal ballot process in a fair and transparent manner. 5. Any other agendas with the permission of chair.

Inter alia, to consider and approve:- 1. The matter of alteration in the object clause of Memorandum of Association (MOA), of the company. 2. The Notice of Postal Ballot for the above stated matter and such other matters. 3. To fix cut-off date and E-Voting schedule for conducting postal ballot process. 4. To appoint Scrutinizer to scrutinize the entire postal ballot process in a fair and transparent manner. 5. Any other agendas with the permission of chair.

Employees Stock Option Plan & Quarterly Results & Preferential Issue of shares

Quarterly Results Inter alia, to consider and approve:- 1. Issuance of equity shares pursuant to exercise of vested stock options and approval of Postal Ballot Notice to seek shareholders? approval for the same.

Inter alia, to consider and approve:- 1) Alteration in the Main Object Clause of Memorandum of Association of Company. 2) Approval of notice of Postal Ballot to seek necessary approval of the Members for the matter(s) stated above. 3) Any other item with the permission of the chair.

Inter alia, to consider and approve:- 1. To consider proposal for acquisition of Arrowin Metaltech (India) Pvt. Ltd. 2. To consider proposal for acquisition of HA & DL Holdings Pte. Ltd. 3. To discuss options for fund raising for Future Growth 4. Any other business with the permission of Chairman

Quarterly Results Inter alia, to consider and approve:- 1. the authorisation to the Debenture Issue and Allotment Committee for issuance of Non-Convertible Debentures on private placement basis, in one or more tranches, subject to the approval of shareholders of the Company. 2. issuance of Postal Ballot Notice with respect to ensuing meeting of the members of the Company with respect to authorisation to the Debenture Issue and Allotment Committee for issuance of Non-Convertible Debentures on private placement basis, in one or more tranches, subject to approval.

Innovative Tyres & Tubes Limited has informed the Exchange about Copy of Newspaper Publication

Atmastco Limited has informed the Exchange regarding COMPLETION OF EVENT IN REFERENCE TO DISCLOSURE DATED 21 JANUARY 2026'.

Cyber Media Research & Services Limited has informed the Exchange about Copy of Newspaper Publication

Taurian MPS Limited has informed the Exchange regarding Appointment of Ms. Geeta Rani as Non- Executive Independent Director of the company w.e.f. January 24, 2026.

Ambey Laboratories Limited has informed the Exchange regarding 'Intimation under Regulation 10 (7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011'.

Cyber Media Research & Services Limited has informed the Exchange regarding Outcome of Board Meeting held on January 24, 2026.

Flywings Simulator Training Centre Limited has informed the Exchange regarding Outcome of Board Meeting held on January 24, 2026.

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

Medicamen Organics Limited has informed the Exchange regarding Board meeting held on January 24, 2026.

MONO PHARMACARE LIMITED has informed the Exchange about Resignation of Independent director.

Pattech Fitwell Tube Components Limited has informed the Exchange regarding Outcome of Board Meeting held on January 24, 2026.

Pattech Fitwell Tube Components Limited has informed the Exchange regarding Outcome of Board Meeting held on January 24, 2026.

Renol Polychem Limited has informed the Exchange regarding Outcome of Board Meeting held on January 24, 2026.