Inter-alia, discussed and approved the following business: 1. The Board approved the draft Postal Ballot Notice seeking approval of the members of the Company for the resolution set out in the Postal Ballot Notice, by way of remote e-Voting pursuant to Section 110 of the Companies Act, 2013 and applicable rules. 2. The Board approved the appointment of CS Mohan D. Baid (Membership No. A3598), M. D. Baid & Associates, Practicing Company Secretaries, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. 3. The Board fixed Friday, November 14, 2025 as the cut-off date to determine the eligibility of members entitled to vote. 4. The e-Voting period will commence from Wednesday, November 19, 2025 at 9:00 A.M. (IST) and will conclude on Thursday, December 18, 2025 at 5:00 P.M. (IST). The results of the Postal Ballot will be declared within 48 hours from the conclusion of the e-Voting period.

Inter alia, considered following matters: 1. Approved further investment in Euro Pratik Trade FZCO, Wholly-owned Foreign Subsidiary of the Company, up to an amount of 10,00,000 AED by subscribing up to 1,000 Shares of 1,000 AED each. 2. Approved investment in URO VENEER WORLD a Partnership Firm situated in the Bangalore by making total investment of X 76.5 crore, which includes capital infusion of % 10.2 crs in the firm, for acquiring 51% stake in the firm. 3. Based on the recommendation of the Nomination and Remuneration Committee, appointed Mrs. Priya Abhishek Jain (DIN: 11358940) as an Additional Director (Non- Executive Independent Director) on the Board of Directors of the Company fora period of 5 (five) consecutive years with effect from November 17, 2025, subject to approval of the members of the Company, who shall hold office upto date of ensuing Annual General Meeting.

Inter alia, has considered and approved: 1. Appointment of Mr. Prateek Malhotra as Chief Financial officer of the Company w.e.f. 17th November, 2025. 2. Appointment of Ms. Monam Kapoor (DIN: 09278005) as an Additional Non-executive and Independent Director of the Company w.e.f. 17th November, 2025. 3. Noting of resignation of Mr. Chirag Mittal (DIN: 10229577) from the Post of Non-executive and Independent Director of the Company w.e.f. 17th November, 2025. Further, the Company has received confirmation from Mr. Chirag Mittal (DIN: 10229577) that there are no other material reasons for their resignation other than those which are provided

Inter-aila: 1. Accepted & approved the resignation of Ms. Dinal Kansadwala from the post of Company Secretary & Compliance officer with effective from closing business hours of 15.11.2025. 2. Approved the appointment of Mr. Anshul Mehra as a Company Secretary and Compliance Officer of the Company in place for Ms. Dinal Kansadwala with effect from 16.11.2025. 3. Approved the changed the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Inter alia, approved:- 1. Considered and approved the resignation of Mrs. Shruti Jigar Shah (DIN: 11222680) as an Executive Director of the Company. 2. Reconstitution of Committees (see company announcement on bse website: www.bseindia.com for details)

NovaaOne Capital Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Offer Opening Advertisement under Regulations 18(7) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, ("SEBI (SAST) Regulations") and Corrigendum to the Detailed Public Statement for the attention of the eligible Shareholders of JB Chemicals & Pharmaceuticals Ltd ("Target Company").

Inter alia, has considered and approved: 1. Appointment of Mr. Himanshu Keshubhai Togadiya (DIN: 07610961) as an Additional Nonexecutive and Independent Director of the Company w.e.f. 17th November, 2025. 2. Noting of resignation of Mr. Pradeep Sutodiya (DIN: 01025354) from the Post of Non-executive and Independent Director of the Company w.e.f. 17th November, 2025. Further, the Company has received confirmation from Mr. Pradeep Sutodiya (DIN: 01025354) that there are no other material reasons for their resignation other than those which are provided in their resignation letter. 3. Reconstitution of Audit Committee (?AC?) of the Company w.e.f. 17th November, 2025

Inter alia, approved:- 1. Swap of Shares: The Board decided and approved to acquire 16.22% stake in Give Vinduet Windows and Doors Private Limited (?GVWDPL? or ?Target Company?) on swap basis through preferential allotment by issue of 19,22,512 Equity Shares at an issue price of Rs. 25/- per share (including a premium of Rs. 15/- per share). 2. Postal ballot Notice: Considered and approved the Postal Ballot Notice, along with the explanatory statement pursuant to applicable provisions of the Companies Act, 2013 and relevant rules thereunder, for seeking approval of the Members on the proposed resolution(s). 3. Appointment of Scrutinizer for scrutinizing voting of Postal Ballot: Appointment of M/s. DM Zaveri & Associates, Practicing Company Secretaries, as Scrutinizer for scrutinizing voting of Postal Ballot.

Inter alia, has appointed Mrs. Manisha Sanjay Jangli (DIN: 11380488), as an Additional Non-Executive Independent Director of the Company for first term of 5 (five) consecutive years, with effect from November 17, 2025 up to November 16, 2030, subject to the approval of the shareholders of the Company

Scheme of Arrangement Inter alia, has considered and approved the withdrawal of the Scheme of Amalgamation of Privi Fine Sciences Private Limited and Privi Biotechnologies Private Limited with the Company and their respective shareholders.

Inter alia, the Board of directors as recommended by the of Nomination & Remuneration Committee, have approved the appointment of Mr. lkerath Joseph Sam (DIN: 00089946} as Additional Director (Executive and Non-Independent) for Business Management and Marketing of Royal India Corporation Limited.

Voluntary Delisting of Shares Inter alia, considered and approved the following:- 1. Approval of EGM Notice: The Board considered and approved the draft Notice convening the Extra-Ordinary General Meeting (EGM) of the shareholders of the Company to be held on Friday, 12th December 2025, to transact special business as set out in the said notice. 2. Appointment of Scrutinizer: The Board appointed Mr. Vivek Kumar, Practicing Company Secretary, as the Scrutinizer for conducting the voting process at the EGM, including remote e-voting and voting during the meeting, in a fair and transparent manner. 3. Increase of Authorised Share Capital of the Company from ?27,50,00,000/- to ?35,00,00,000/-. Increase of Authorised Share Capital of the Company from existing Rs. 27,50,00,000/- (Rupees Twenty-Seven Crores Fifty Lakhs only) divided into 2,75,00,000 (Two Crore Seventy-Five Lacs only) Equity Shares of Rs. 10/- (Rupees ten only) each to Rs. 35,00,00,000/- (Rupees Thirty-Five Crore only) divided into 3,50,00,000 (Three Crore Fifty Lacs only) Equity Shares of Rs. 10/- (Rupees ten only) each, and consequent alteration in Clause V of the Memorandum of Association of the Company relating to the share capital of the Company, subject to the approval of the shareholders at Extra Ordinary General Meeting. 4. The Board Considered and approved to provide an option to existing Inter-corporate Loans and Investments to convert into Equity Shares. 5. The Board Considered and approved the proposal for Voluntary Delisting of Equity Shares from Metropolitan Stock Exchange of India Limited (MSEI).

Inter alia considered and approved as under, subject to requisite approvals including from our Company?s shareholder: 1. Our Company has agreed to acquired 98% (Ninety Eight percent) partnership interest of Shraddha Apex LLP (?Shraddha Apex?) by infusing/investing ? 98,000/- (Indian Rupees Ninety-Eight Thousand) in Shraddha Apex, resulting our Company shall be entitled to 98% interest in the profit and loss sharing ratio of the Shraddha Apex; 2. Our Company has agreed to acquired 98% (Ninety Eight percent) partnership interest of Shraddha Housing Projects LLP (?Shraddha Housing?) by infusing/investing ? 98,000/- (Indian Rupees Ninety-Eight Thousand) in Shraddha Housing, resulting our Company shall be entitled to 98% interest in the profit and loss sharing ratio of the Shraddha Housing; and 3. Subject to completion satisfactory customary due diligence, our Company has agreed to subscribe such number of fully paid-up equity shares of Shraddha Landmark Private Limited (?Shraddha Landmark?) which is equivalent to upto 51% (Fifty One percent) of the expanded fully paid-up equity share capital of the Shraddha Landmark, at an consideration value not exceeding upto 1,25,00,00,000 (Indian Rupees One Hundred Twenty Five Crores). Our Company shall undertake necessary steps/actions including undertaking customary due diligence, obtaining valuation report, execution of definitive documents, as may be required for giving effect to the proposed acquisition.

Inter alia, has transacted the following business ? 1. Considered and approved the reappointment of Mr. Kishor Dalu Dhake (DIN: 03109754) as Non-Executive Independent Director of the company for the second term of five years with effect from 6th November, 2025, subject to approval of the shareholders in the ensuing Postal Ballot. Further we confirm that the Mr. Kishor Dalu Dhake, Director, being appointed, is not debarred from holding the office of NonExecutive Independent Director by virtue of any SEBI order or any other such authority. 2. Considered and approved the appointment of Mrs. Yuti Nagarkar, Practicing Company Secretary, having Membership No. F9317 and COP-10802, as a Scrutinizer for conducting the E-voting process in proper and transparent manner. 3. Considered & approved the Postal Ballot Notice to be issued to Shareholders for obtaining their consent for the Special Business - Appointment of Mr. Kishor Dalu Dhake (DIN:03109754) as Non-Executive Independent Director of the Company. The details of the ensuing Postal Ballot will be intimated to the Stock Exchanges in due course of time. 4. Considered and approved related party transaction. 5. Considered and approved other business with the permission of the Chairperson.

Quarterly Results & Inter alia, to consider and approve appointment of Mr. Chander Parkash Sharma as an Independent Director of the Company.

A and M Jumbo Bags Limited has submitted to the Exchange, the financial results for the period ended on September 30, 2025.

Stock Split & Bonus issue Inter alia, has discussed, considered, approved and took on record following businesses: 1. Considered and recommended issue of Bonus equity shares: Issue of bonus equity shares in the ratio of 1:3 i.e., 3 (Three) bonus equity shares of Re. 10 (Rs. Ten) each for every 1 (one) equity share of Rs. 10 (Rs. Ten) each fully paid up held by the shareholders of the Company as on the record date, subject to the approval of shareholders through postal ballot. 2. Considered and recommended split of equity shares:- - Sub-division of 1(one) equity share of face value of Rs. 10/- (Rs. Ten Only) each fully paid-up into 10 (Ten) equity shares of face value of Re. 1/- (Rs. One Only) each fully paid-up held by the shareholders of the Company as on the record date, subject to the approval of shareholders through postal ballot. 3. Considered and recommended amendment to Capital Clause of Memorandum of Association: Amendment to the Capital Clause (Clause V) of the Memorandum of Association of the Company (MOA) to increase the authorised share capital of the Company from Rs. 20,00,00,000/- (Rs. Twenty Crore only) to Rs. 46,00,00,000/- (Rs. Forty-six Crore only), subject to the approval of shareholders through postal ballot; 4. The board discussed the matter of dividend and it will be considered and reviewed in upcoming quarters; 5. The board discussed the matter of proposed expansion of operations of the Company's subsidiary, A-1 Sureja Industries, into manufacturing and distribution of EV and allied clean mobility fields, including R&D, EV component manufacturing, and smart charging infrastructure; 6. To alter and amend object clause of the company for expansion of business of import and distribution of Sports equipment; Also initiate business of source, supply and contract manufacturing and manufacturing of pharmaceutical products to be supplied in the international market; subject to the approval of shareholders through postal ballot; 7. To take approval of members through postal ballot to increase its existing partnership interest/shareholding in A-1 Sureja Industries, a firm engaged in the manufacturing of battery-operated electric two-wheelers (EVs), from 45 % to 51 %; 8. Appointed National Securities Depository Limited (NSDL) as Remote E-Voting Agency for resolutions proposed to be passed by shareholders through postal ballot; 9. Considered and approved appointment of Ms. Dhara Panara, Practicing Company Secretary, Ahmedabad as Scrutinizer for conducting the postal ballot process by electronic means (remote evoting) and postal ballot; 10. Considered and approved draft notice of postal ballot including Explanatory statement and calendar of events of postal ballot for seeking approval of members regarding bonus issue, amendment in Alteration of Memorandum of association to increase authorised share capital, Split of shares, amendment in object clause of the company, Investment in A-1 Sureja Industries.

Aaron Industries Limited has informed the Exchange about Copy of Newspaper Publication

Aatmaj Healthcare Limited has submitted to the Exchange, the Unaudited Standalone financial results for the period ended September 30, 2025.

Abha Power and Steel Limited has submitted to the Exchange, the financial results for the half year ended September 30, 2025.