Aakaar Medical Technologies Limited announces its Outcome of the Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

Aakaar Medical Technologies Limited has informed the Exchange regarding a press release dated May 15, 2026, titled "Aakaar Medical Technologies Ltd. announces H2 & FY2025-26 ResultsStrongest H2 - Delivered as promised; Impact of tightened and disciplined financial approach".

Accretion Pharmaceuticals Limited has informed the Exchange regarding a press release dated May 15, 2026, titled "Company Delivers Robust Performance in H2 FY26: Revenue up 18.24% YoY and EBITDA up 4.50% and Growth Led by Volume Expansion and an Improved Product Mix, along with Wider Customer Base and Geographic Reach"

Submission of certificate of extinguishment of 5423728 equity shares of Re.1/- of the Company bought back from the shareholders of the Company under Buyback Offer.

B.A.G. Convergence Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026.

Blue Pebble Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026.

Bombay Metrics Supply Chain Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026.

Inter alia, approved:- 1. Recommended a final Dividend of Rs.5/- (i.e 50 %) per equity share of Rs.10/- each on the fully paid-up equity share capital of the Company which is subject to approval of Shareholders in the ensuing Annual General Meeting of the Company. The Dividend will be paid within 30 days from the date of Shareholders approval in the ensuing Annual General Meeting of the Company. 2. Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company approved the allotment of 18,033 equity shares to those employees who have exercised their options for equity shares under the Centum - Restricted Stock Unit Plan 2021. The paid-up equity share capital of the Company has increased from Rs. 14,74,09,830 /- to Rs. 14,75,90,160 /- due to the aforesaid allotment. 3. Re-appointment of the Auditor(s) The Board of Directors on the recommendation of Audit Committee have approved the reappointment of following Auditors for the Financial Year 2026-27: ? KPMG Assurance and Consulting Services, LLP as Internal Auditor. ? M/s. K.S. Kamalakara & Co., Cost Accountants (Registration No. 000296) as the Cost Auditors. 4. The Board of Directors on the recommendation of Audit Committee has considered and approved the amendments to the Policy on Related Party Transactions.

Disclosure under Regulation 30(LODR) regarding Public Announcement

inter alia, considered and approved the following: 1) Recommendation for Appointment and regularization of Mr. Vikkas Bansal (DIN: 00441630) as Chairman and Managing Director of the Company subject to the approval of members. 2) Recommendation for regularization of Mr. Tarun Jain (DIN: 09199801) as Executive Director of the Company subject to the approval of members. 3) Recommendation for regularization of Mr. Tarun Jain (DIN: 09199801) as Executive Director of the Company subject to the approval of members. 4) Recommendation for regularization of Mr. Maneesh Gupta (DIN: 00129254) as Independent Director of the Company subject to the approval of members. 5) Recommendation for regularization of Mr. Sushil Aggarwal (DIN: 07194474) as Independent Director of the Company subject to the approval of members. 6) Recommendation for regularization of Ms. Sathi Kundu (DIN: 10837461) as a Woman Independent Director of the Company subject to the approval of members. 7) Adoption of Constitutional documents i.e. Memorandum of Association (MOA) and Articles of Association (AOA) of the Company as per Companies Act, 2013 subject to the approval of members. 8) Issue of 47,17,740 (Forty-Seven Lakh Seventeen Thousand Seven Hundred and Forty) equity shares on preferential basis to the persons belonging to ?Non-promoter, Public category? subject to the approval of members. (refer enclosed Annexure-A). 9) Increase in Authorised Share Capital of Company by amending the Memorandum of Association (?MOA?) of Company subject to the approval of members

Committed Cargo Care Limited has informed the Exchange regarding ''Transmission of Preferential Warrants"

The Exchange has sought clarification from Cyber Media Research & Services Limited for the quarter ended 31-Mar-2026 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.

Dar Credit & Capital Limited has submitted to the Exchange, the financial results for the quarter and year ended March 31, 2026 and recommendation of Dividend for the year ended March 31, 2026.

Divyadhan Recycling Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on May 15, 2026. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Ducol Organics And Colours Limited has informed the Exchange about Copy of Newspaper Publication

Felix Industries Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Intimation of Acquisition of the company by the subsidiary ( Felix Prime Metals Private Limited )'.

Vivro Financial Services Pvt. Ltd. ("Manager to the Open Offer") has submitted to BSE a copy of Recommendations of the Committee of Independent Directors ("IDC") of Glittek Granites Ltd ("Target Company") under Regulation 26(7) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended ("SEBI (SAST) Regulations") in relation to the open offer to the public shareholders of the Target Company.

The Exchange had sought clarification from Gretex Industries Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.

The Grob Tea Company Limited has informed the Exchange about Copy of Newspaper Publication

The Exchange had sought clarification from GSM Foils Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.