Inter-alia has considered and approved: 1. Appointment of Mrs. Sarika Agrawal (DIN: 11443308) as an Additional Non-Executive and Independent Director of the Company w.e.f. 7th July, 2026. 2. Appointment of Mr. Abdul Rashid Khan (DIN: 11431050) as an Additional Non-Executive and Independent Director of the Company w.e.f. 7th July, 2026. 3. Appointment of Mr. Veqarul Amin (DIN: 00037469) as an Additional Non-Executive and Independent Director of the Company w.e.f. 7th July, 2026. 4. Appointment of Ms. Naba Fatima (DIN: 11807263) as Additional Non-Executive and NonIndependent Director of the Company w.e.f. 7th July, 2026. 5. Reconstitution of the Audit Committee ( AC ) of the Company w.e.f. 7th July, 2026:

Clarification of price movement sought by stock exchange

Enclosed herewith is the reply and clarification on Price movement.

The President of India, acting through and represented by the Ministry of Ports, Shipping and Waterways, Government of India, is the promoter of the Company hasinformed BSE about an announcement with respect to Offer for Sale through Stock Exchange Mechanism for sale upto 66,29,636 Equity shares of face value of INR5/- each of Cochin Shipyard Ltd ("the Company")- Date and time of the opening of the offer for Non-Retail Investors: July 7, 2026 at 9:15 a.m.; - Date and timeof the closing of the offer for Non-Retail Investors: July 7, 2026 at 3:30 p.m.; - Date and time of the opening of the offer for Retail Investors: July 8, 2026at 9:15 a.m.; - Date and time of the closing of the offer for Retail Investors: July 8, 2026 at 3:30 p.m. The Sale shall continue to take place on a separatewindow of the Stock Exchanges commencing at 9:15 a.m. and shall close at 3:30 p.m. (Indian Standard Time) on the same date. - The Floor Price for the Offershall be INR 1400.00/- per Equity Share.

The Exchange has sought clarification from Dhanashree Electronics Ltd on July 7, 2026 with reference to significant movement in price, in order to ensure thatinvestors 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.

The Exchange has sought clarification from Digitide Solutions Ltd on July 07, 2026 with reference to significant movement in price, in order to ensure thatinvestors 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.

Clarification on news item appearing in 'Media/Publication'

Inter alia, to consider and approve:- 1. To consider and approve the proposal for increase in the Authorized Share Capital of the Company, subject to the approval of the shareholders and other statutory/regulatory approvals, as may be required. 2. To consider alteration of Clause V of the Memorandum of Association of the Company consequent upon the increase in the Authorized Share Capital. 3. To approve the Postal Ballot Notice and related documents for obtaining the approval of the shareholders for the above matters. 4. To appoint the Scrutinizer for conducting the Postal Ballot process. 5. To fix the cut-off date, remote e-voting period, calendar of events and authorize officials for completion of the Postal Ballot process. 6. To consider and transact such other business as may be placed before the Board with the permission of the Chair.

We hereby submit the clarification on Rating Report issued by India Ratings & Research.

VC Corporate Advisors Private Limited ("Manager to the Offer") has submitted to BSE a copy of Public Announcement udner Regulations 3(1) and 4 read withRegulations 13, 14 and 15 of the SEBI (SAST) Regulations, 2011 for the attention of the Equity Shareholders of Kkalpana Plastick Ltd ("Target Company").

Inter alia, has considered and approved the Appointment of Mr. Aditya Gautambhai Chhunchha (Membership No:A80763) as Company Secretary and Compliance Officer of the Company w.e.f. 7th July, 2026.

The Exchange has sought clarification from Mapro Industries Ltd on July 7, 2026 with reference to significant movement in price, in order to ensure thatinvestors 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.

The Exchange has sought clarification from Mazda Ltd on July 7, 2026, with reference to Movement in Volume.The reply is awaited.

Clarification on Spurt in the Volume of the Company''s shares.

The Exchange has sought clarification from National Standard (India) Ltd on July 07, 2026 with reference to significant movement in price, in order to ensurethat investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply isawaited.

Please find attached the clarification on significant movement in the price of the equity shares of the company.

The Exchange has sought Clarification from Ola Electric Mobility Ltd with reference to the media report appearing on https://www.ndtvprofit.com dated July 07,2026 (Link: https://www.ndtvprofit.com/markets/ola-electric-shares-slip-5-percent-amid-reports-of-two-suppliers-moving-nclt-over-dues-11732765) titled "OlaElectric Shares Slip 5% Amid Reports Of Two Suppliers Moving NCLT Over Dues"The Company is requested to submit its clarification to the Exchange in terms of theprovisions of Regulation 30 of the SEBI (LODR) Regulations, 2015.

Inter alia, to consider and approve:- (i) To consider the appointment of Mr. Kamal A. Lalani, as Practicing Company Secretary in practice, as Secretarial Auditor of the Company for the Financial Year 2026-27. (ii) To consider the removal of M/s. Dharmesh A. Shah and Associates, Chartered Accountants, Mumbai, Internal Auditor of the Company for the Financial Year 2026-27 and 2027-28. (iii) To consider the appointment of M/s. ABSM & Associates, Chartered Accountants, Jaipur, as an Internal Auditor of the Company for the Financial Year 2026-27. (iv) To consider the appointment of Mr. Ramanathan Ganesh (DIN:00016260), as Additional Director in Category of Non-Executive and Independent Director. (v) To consider the appointment of Mr. Subhash Ambubhai Patel (DIN: 00535221), as Additional Director in Category of Non-Executive and Independent Director.

The Exchange has sought clarification from Platinum Industries Ltd on July 7, 2026, with reference to Movement in Volume.The reply is awaited.

Inter alia, to consider and approve: 1) Appointment of Statutory Auditor of the Company; 2) Any other items.