Notice No. 20251217-7 Notice Date 17 Dec 2025Category Corporate Actions Segment EquitySubject Scheme of Arrangement (Demerger) of DCM SHRIRAM INDUSTRIES LTD. (Scrip Code 523369) ContentTrading Members of the Exchange are hereby informed that, pursuant to the Composite Scheme of Arrangement as approved by the Honble National Company Law Tribunal, New Delhi, DCM SHRIRAM INDUSTRIES LTD has fixed Record Date for the purpose of Demerger and for determining the entitlement of the shareholders of the Company, as per details given below: -COMPANY NAMECODERECORD DATEPURPOSEEX-ENTITLEMENT FROMDATE &SETT. NO.DCM SHRIRAM INDUSTRIES LTD.(523369)19/12/2025 As per the Composite Scheme of Arrangement (Demerger) approved by the Honble National Company Law Tribunal, New Delhi Bench, between, DCM SHRIRAM INDUSTRIES LTD. (the Demerged Company) and DCM SHRIRAM FINE CHEMICALS LTD (the Resultant Company 1) AND DCM SHRIRAM INTERNATIONAL LTD (the Resulting Company 2) and others and their Respective Shareholders and Creditors; (1) The Scheme provides for Demerger of the Chemical Undertaking of DCM SHRIRAM INDUSTRIES LTD. (Demerged Company) INTO DCM SHRIRAM FINE CHEMICALS LTD (the Resulting Company 1):-In consideration of the Demerger as stated above, DCM SHRIRAM FINE CHEMICALS LTD (the Resulting Company 1) shall issue and allot Equity Shares to the shareholders of DCM SHRIRAM INDUSTRIES LTD. in the following proportion:-“1 (One) Fully Paid Equity Share having a Face Value of Rs.2/- each of the Resultant Company 1 for every 1 (One) Fully Paid-Up Equity Share having Face Value of Rs. 2/- each of DCM Shriram Industries Limited (DCMSR) ” Further,(2) The Scheme provides for Demerger of the Rayon Undertaking of DCM SHRIRAM INDUSTRIES LTD (Demerged Company) INTO DCM SHRIRAM INTERNATIONAL LTD (Resultant Company 2); In consideration of the Demerger as stated above, DCM SHRIRAM INTERNATIONAL LTD (Resultant Company 2) shall issue and allot Equity Shares to the shareholders of DCM SHRIRAM INDUSTRIES LTD in the following proportion:-“1 (One) Fully Paid Equity Share having a Face Value of Rs.2/- each of the Resultant Company 2 for every 1 (One) Fully Paid-Up Equity Share having Face Value of Rs. 2/- each of DCM Shriram Industries Limited (DCMSR) ”19/12/2025 DR-781/2025-2026

The Exchange has sought clarification from Aerpace Industries Ltd on December 16, 2025 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.

Alpex Solar Limited has informed the Exchange regarding Outcome of Board Meeting held on December 16, 2025.

Ambey Laboratories Limited has informed the Exchange regarding 'Disclosure under SEBI Takeover Regulations'.

Ambey Laboratories Limited has Submitted to the Exchange a copy of Disclosure under Regulation 10 (5) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The Exchange has sought clarification from Anna Infrastructures Ltd on December 16, 2025 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.

The Exchange has sought clarification from Atul Ltd on December 16, 2025, with reference to Movement in Volume. The reply is awaited.

Auro Impex & Chemicals Limited has informed the Exchange regarding Financial Result for period ended 30-Sep-2025 in Machine Readable Form ''.

Clarification with respect to Outcome of Board Meeting dated September 05, 2025.

Cedaar Textile Limited has informed the Exchange regarding 'Clarification to letter from NSE dated December 15, 2025 w.r.t. movement in price'.

Inter alia: 1. Discussed and approved appointment of Mr. Prashant Kamat (DIN: 07212749) as an Additional Director under Non- Executive Non-Independent Category of the Company with effect from January 1, 2026, and approved his regularization as Director, subject to approval of Members of the Company. 2. Accepted the resignation of Mr. Surej Kunhithayyil Poyil (DIN: 10999955) tendered by him vide letter dated December 15, 2025, from the post of the Non-Executive Non- Independent Director and CEO Designate of the Company with effect from December 16, 2025, in order to completely focus on the International operations of the wholly owned subsidiary, Technology Associates Inc; (TA Inc) USA as he continues to be Chief Executive Officer of TA Inc. 3. Approved change in designation of Mr. Sagar Meghe (DIN 00127487) from Non- Executive NonIndependent Director-cum-Chairman to Whole Time Director and Chairman of the Company with effect from December 16, 2025, and fixed his remuneration and terms of appointment, subject to approval of Members of the Company. (Refer Annexure 4). The Board appreciated Mr. Sagar Meghe for taking over the Executive position and expressed their optimism of the company scaling even greater heights with his able active guidance

The Exchange has sought clarification from Concord Enviro Systems Ltd on December 16, 2025 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.

The Exchange has sought clarification from Coromandel Engineering Company Ltd on December 16, 2025 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.

Inter alia, considered and approved the following:- 1. Proposal to change name of the Company from ?Deep Diamond India Limited? to either ?Deep Health India Limited? or ?Deep Health AI India Limited? or such other name as may be approved by the Registrar of Companies, upon the approval of the Central Registration Centre (?CRC?), Ministry of Corporate Affairs (?MCA?) and other relevant authority(ies), if any, and consequent Alteration of the relevant clauses of Memorandum of Association and Articles of Association of the Company pursuant to name change, subject to the approval of members. 2. The variation in the objects and utilisation of proceeds thereof, and rati?ication of the deviations to the extent already undertaken, in respect of the Rights Issue offered to the eligible equity shareholders of the Company, as allotted by the Right Issue Committee of the Company on October 06,2025 , subject to the approval of the shareholders of the Company. 3. Considered and approved the draft postal ballot notice for seeking approval of Shareholders amongst other agendas for the proposal of : (i) Proposal to obtain the approval of shareholders to change the name of the Company from ?Deep Diamond India Limited? to either ?Deep Health India Limited? or ?Deep Health AI India Limited? or such other name as may be approved by the Registrar of Companies, upon the approval of the Central Registration Centre (?CRC?), Ministry of Corporate Affairs (?MCA?) and other relevant authority(ies), if any, and consequent Alteration of the relevant clauses of Memorandum of Association and Articles of Association of the Company pursuant to name change. (ii) obtaining approval shareholders of the Company for variation in the objects and utilisation of proceeds thereof, and rati?ication of the deviations to the extent already undertaken, in respect of the Rights Issue offered to the eligible equity shareholders of the Company, as allotted by the Right Issue Committee of the Company on October 06,2025.

The Exchange has sought clarification from Digjam Ltd on December 16, 2025 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.

Eppeltone Engineers Limited has informed the Exchange regarding 'Intimation for Change of Corporate Identification Number (CIN) and Listing Status of Eppeltone Engineers Limited.'.

Inter alia, considered the following:- 1. Based on the recommendaOon of NominaOon and RemuneraOon Commi?ee of the Company, the Board has approved the appointment of Mr. Suresh Kumar Gupta (DIN: 00375710) as an AddiOonal Director in the category of Non- ExecuOve Independent Director of the Company for a term of 5 (five) consecuOve years commencing from December 16, 2025, subject to the approval of the shareholders of the Company. Further, as per the requirement of the Circular No. LlST/COMP/14/2018-19 dated June 20, 2018 issued by the BSE, we hereby confirm that he is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. 2. The Board has approved the acquisiOon of 50.10 % stake in Solluz Energy Private Limited (?Solluz?) having CIN: U52100DL2015PTC277648 and decided to enter into the Share SubscripOon Agreement. Consequently, Solluz will become the Subsidiary of the Company 3. The Board has approved the re-consOtuOon of various commi?ees of Board of Directors of the Compan

Global Education Limited has informed the Exchange regarding Outcome of Board Meeting held on December 16, 2025.

Inter alia, approved:- 1. Re-appointment of Mr. Darshil Hemendrakumar Shah (DIN: 09013533) and Mr. Nigambhai Govindbhai Sathavara (DIN: 09016786) as Non-Executive Independent Director of the Company for a 2nd term of 5 years with effect from 01st January 2026, subject to approval of the shareholders through Postal Ballot. 2. To approve the draft Postal Ballot Notice and Explanatory Statement. 3. Appointment of M/s Aanal Satyawadi & Co. Practicing Company Secretary of Scrutinizer for conducting the Postal Ballot process. 4. Approval of e-voting facility through NSDL for Postal Ballot.

Pursuant to the provision of Regulations 30 of SEBI (LODR) Regulations, 2015, the Company has received an Public Announcement dated December 15, 2025 in relation to open offer to the public shareholders of the Company.