Inter alia, Considered and approved the appointment of Miss. Namrata Jagdishbhai Seta (M. No. 44802) as the Company Secretary and Compliance officer of the Company with effect from 18th October, 2025. Accordingly, as per the provisions of Section 203 of the Act, Miss. Namrata Jagdishbhai Seta shall also act as the Key Managerial Personnel of the Company

Morgan Stanley India Company Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Pre-Offer Advertisement under Regulation 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 Public Shareholders of Akzo Nobel India Ltd ("Target Company").

Preferential Issue of shares Inter alia, the Board considered following businesses: 1. Appointment of Mr. Ayush Jasani as Managing Director of the Company for period of 5 (Five) years starting from 1st November, 2025 to 31st October, 2030, subject to approval of shareholders of the Company; 2. Reconstituted committees of the Board of Directors of the Company and the reconstituted committees are as per Annexure 1 to this outcome; 3. Considered the various options for raising the funds to finance the growth plans and business activities of the Company and accordingly concluded that further issue of equity shares up to 100 Cr. by way of Preferential Issue of shares to potential investors. The Board will meet again to consider the total amount, pricing, no. of shares to be issued, eligible investors, compliances of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable regulations etc.; 4. Considered the proposal of acquisition of majority stakes in DBJ Multi Services Private Limited and decided to carry out Due Diligence, valuation of DBJ Multi Services Private Limited and accordingly to decide the mode of acquisition of DBJ Multi Services Private Limited whether by paying consideration in cash or by issue of shares in next Board Meeting; 5. Considered the alteration of Main Object Clause of Memorandum of Association of the Company so as to include activities pertaining to software development and provision of Software related services; 6. The Extra Ordinary General Meeting will be conveyed later on after deciding on Preferential Issue of Shares, acquisition of DBJ Multi Services Private Limited etc. in next Board Meeting; 7. other incidental matters related to above mentioned items of agenda with the permission of the Chair

Navigant Corporate Advisors Limited ("Manager to the Offer") has submitted to BSE a copy of Corrigendum to the Detailed Public Statement for the attention to the Shareholders of BJ Duplex Boards Ltd ("Target Company").

Inter alia, considered and approved the following, 1. Availment of services provided by NSDL through Issuer Services Portal. 2. Opening of New Bank Account with Indusind Bank Limited. 3. Appointment of Ms. Swati Maheshwari as new Company Secretary & Compliance Officer. 4. Any other matter with the permission of Chair.

The Exchange has sought clarification from Bombay Burmah Trading Corporation Ltd on October 20, 2025, with reference to Movement in Volume. The reply is awaited.

Inter alia, approved:- 1. CHANGES OF NAME, AUTHORIZED CAPITAL AND REGISTERED OFFICE, FUND RAISING, MINIMUM PUBLIC SHAREHOLDING The following decisions were approved regarding change in Company s Name, Registered Office and Authorized Capital, subject to the approval of shareholders: a) Change in Name: To effectively reflect the Company s strategic transformation and renewed focus on the beverages and allied segments, change the name of the Company from Carnation Industries Limited to Ebravea Beverages Limited , in alignment with its evolving business model, brand vision, and long-term growth strategy within the fastmoving consumer goods and beverages sector, along with the consequent alteration in the Name Clause of the Memorandum and Articles of Association of the Company. b) Change in Registered Office from One State to Another: to shift the Registered Office of the Company from the State of West Bengal to the National Capital Territory of Delhi, in order to align with the Company s evolving business operations and strategic objectives and to ensure better administrative efficiency, subject to the requisite approvals or any other authority along with the consequent alteration in the Registered Office Clause of the Memorandum of Association of the Company. c) Change in Registrar and Share Transfer Agent (RTA) of the Company; in pursuance of shift in registered office of company d) Increase in Authorised Share Capital: To increase the Authorised Share Capital of the Company from Rs. 7,00,00,000/- (Rupees Seven Crore only) divided into 70,00,000 equity shares of Rs. 10/- each to Rs. 35,00,00,000/- (Rupees Thirty-Five Crore only) divided into 3,50,00,000 equity shares of Rs. 10/- each. Consequently, amendments to the Capital Clause of the Memorandum of Association of the Company. e) Raising Funds: To accelerate the Company s growth, capitalize on emerging business opportunities, and augment its long-term financial resources, approval for raising of funds up to Rs. 150 Crores through the issuance of securities by way of Private Placement, Preferential Allotment, Qualified Institutional Placement (QIP), Rights Issue, Further Public Offering (FPO), or any combination thereof in one or more tranches, as may be deemed appropriate by the Board, subject to compliance with applicable laws. f) Minimum Public Shareholding: In order to maintain the Minimum Public Shareholding (MPS) of at least 25% as prescribed under Rule 19A of the Securities Contracts (Regulation) Rules, 1957, and other applicable SEBI regulations, approved initiating and evaluating appropriate measures to ensure continued compliance with the MPS requirement, within stipulated time, by any of the permissible method as may be decided by the Board of Directors and any Committee thereof, subject to necessary regulatory approvals. 2. MAINTENANCE OF STRUCTURED DIGITAL DATABASE (SDD) Took note of the communication received from BSE Limited regarding compliance under Regulation 3(5) and/or 3(6) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. In this regard, the Company has initiated and implemented the maintenance of its Structured Digital Database (SDD) through requisite software, in line with regulatory requirements. 3. POSTAL BALLOT FOR MEMBERS APPROVAL To seek shareholders approval for the aforementioned proposals by way of Postal Ballot and accordingly approved the draft notice of the Postal Ballot, along with the calendar of events, appointment of Scrutinizer for postal ballot and authorized designated officials to carry out all necessary actions in connection with the Postal Ballot process.

Inter alia, the following matters were discussed, considered & approved & taken on record :- [A] The Board have recommended to Suppress Earlier Auditor Appointment: The Board has recommended the suppression of Resolution No. 3 passed at the 42nd Annual General Meeting of the Company held on Monday, 29th September 2025, which pertained to the re-appointment of M/s G. K. KEDIA & CO., Chartered Accountants (Firm Registration No. 013016N), New Delhi, as Statutory Auditors of the Company. ** Appointment of New Statutory Auditors: The Board has further recommended the appointment of M/s S M G A & Co., Chartered Accountants (Firm Registration No. 014671C), New Delhi, as the Statutory Auditors of the Company, to hold office until the conclusion of the 43rd Annual General Meeting, for the Financial Year 2025-26, subject to approval of the shareholders at the ensuing Extra-Ordinary General Meeting. The remuneration of the Statutory Auditors shall be decided by the Board of Directors in consultation with the Auditors. Background of the Compliance Lapse :- The Company, being a listed entity, is subject to the provisions of Section 139(2) of the Companies Act, 2013 read with Rule 6 of the Companies (Audit and Auditors) Rules, 2014, which mandates the rotation of Statutory Auditors after a prescribed tenure of ten consecutive years. At the Annual General Meeting (AGM) held on Monday, 29% September, 2025, at 11 A.M. the shareholders approved the re-appointment of the existing Statutory Auditor, M/s G.K. KEDIA & CO. Communication to this effect was also made to the Stock Exchange, etc. Lapse Identification and Rectification :- e It was subsequently observed during the process of filing Form ADT-1 (Intimation of Appointment of Auditor) with the Registrar of Companies that the previous Statutory Auditor had already completed the maximum permissible tenure of ten consecutive years (two consecutive terms of five years) as required under Section 139(2) of the Act. e Consequently, the said re-appointment approved at the AGM was null and void ab initio (from the beginning i.e. Auditor s Consent dated 01.09.2025) as the Auditor was ineligible for re- appointment due to the mandatory rotation provisions. e This matter was immediately placed before the Audit Committee, which reviewed the facts and recommended corrective action to the Board of Directors. The Board of Directors, at their meeting held on 18.10.2025, formally reviewed/ withdrew/ cancelled/ rectified the earlier resolution and approved the proposal to appoint a new auditor, subject to shareholder s approval/ resolution. Proposal for New Appointment: To rectify this inadvertent mistake and ensure the Company has a duly appointed Statutory Auditor as required by law, the Board, based on the recommendation of the Audit Committee, proposes to resolve the appointment of M/s SM G A & Co., Chartered Accountants, FRN: 014671C as the new Statutory Auditors. M/s SMG A & Co. have provided a written Consent dated 15.10.2025 confirming their eligibility under Section 139(1) of the Companies Act, 2013 including that their appointment is within the limits prescribed and that they are not disqualified to act as Statutory Auditors of the Company. e The proposed appointment is for a term till the conclusion of Annual General Meeting of the Company for the Financial Year 2025-26. The Board recommends the passage/ approvals/ sanctions/ adoption by Shareholders at the ensuing EoGM of this Ordinary Resolution No. 1 to regularize the appointment of the Statutory Auditor and to ensure full compliance including with the statutory provisions of the Companies Act, 2013. The following matters/ issues/ agenda were taken up for Consideration and stands unanimously approved/ resolved/ adopted by the Board of Directors, subject to necessary approvals/ sanctions/ adoption by Shareholders at the ensuing EXTRA - ORDINARY GENERAL MEETING (EoGM) :- 1) Approved the NOTICE of EoGM with NOTES & Explanatory Statements, etc. 2) Approved the Book Closure Dates i.e. Register of Members and Share Transfer Books Shall remain Closed from 05.11.2025 to 16.11.2025 (both days inclusive). 3) Appointment of M/s B. BHUSHAN & CO., Company Secretaries, (M. No. A31951 and CoP No. 14469), as SCRUTINIZER for conducting E-voting process, etc. 4) EVEN (E-voting facility) from NSDL and to coordinate with NSDL & RTA Alankit Assignments Ltd., for E-voting, Reports, etc. 5) Approved the List of RESOLUTION(s) at the EoGM

Inter-alia, considered the following matters: 1. Appointment of additional director in the category of non-executive Indpendent Director : The Board, based on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Mrs. Harjeet Kaur Joshi ( DIN : 07085755), as an additional director in the category of Non-executive Independent Director for a first term of five years commencing from 18th October 2025 till 17th October 2030 (both days inclusive), subject to approval of the shareholders of the Company within three months of the appointment. 2. Appointment of additional director in the category of non-executive Indpendent Director : The Board, based on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Mr. Hemant Raghunath Bharambe ( DIN : 05154422), as an additional director in the category of Non-executive Independent Director for a first term of five years commencing from 11th November 2025 till 10th November 2030 (both days inclusive) , subject to approval of the shareholders of the Company within three months of the appointment.

Inter alia, has transacted the following business: - 1. Based on the recommendation of the Nomination and Remuneration Committee (NRC), the Board approved the appointment of Mr. Vikram Doshi, (DIN: 07546623) as an Additional Director with the designation of Whole-time Director of the Company, for the period of three (3) years with effect from October 13, 2025 to October 12, 2028. 2. Accept the resignation of Ms. Nidhi Baldwa, as Company Secretary & Compliance Officer of the Company with effect from October 31, 2025. 3. Based on the recommendation of the Nomination and Remuneration Committee (NRC), the Board approved the appointment of CS Heena Supadia as the Company Secretary and Compliance Officer of the Company, effective from November 01, 2025. 4. Nomination and Remuneration Committee of Eco Hotels and Resorts Limited (the Company ) at their meeting held today, i.e., on 13% October, 2025 has, inter alia, considered and approved granting of 63,000 ESOPs under Eco Hotels and Resorts - Employee Stock Option Plan 2023-Modified ( ECO ESOP 2023- Modified ) 5. Toupdate the status of current operational Hotels and ongoing developments related to the Hotel properties. Board has also briefed about dispute involving around Kota Property, a Committee of Directors formed to deal with same.

The Exchange has sought clarification from Federal Bank Ltd on October 20, 2025, with reference to news appeared in www.moneycontrol.com dated October 20, 2025 quoting "Federal Bank to roll out preferential issue for 9.99% stake" The reply is awaited.

Inter alia, approved the Retirement of Mr. A Balakrishnan (DIN: 00050016), Executive Director from the Board of Directors of the Company.

The Exchange has sought clarification from Gujarat Raffia Industries Ltd on October 20, 2025, with reference to Movement in Price. The reply is awaited.

Bonanza Portfolio Ltd ("Manager to the Offer") has submitted to BSE a copy of Pre-Offer Advertisement in accordance with Regulation 18(7) of SEBI (SAST) Regulations, 2011 and Corrigendum to the Detailed Public Statement for the attention of the Public Shareholders of Indian Link Chain Manufacturers Ltd ("Target Company").

Inter alia, approved:- i) Approved the re-appointment of Shri Arvind Jayaswal (DIN: 00249864), as Chairman and Whole Time Director of the Company for a period of 3 (three) years w.e.f. lst January, 2026, subject to approval of the Members of the Company through Postal Ballot iii) Approved the re-appointment of Shri Ramesh Jayaswal (DIN: 00249947), as Managing Director of the Company for a period of 3 (three) years w.e.f. lst January, 2026, subject to approval of the Members of the Company through Postal Ballot. iv) Approved the appointment of Shri Anand Jayaswal (DIN: 00192612), as Non-Executive Director of the Company w .e.f. 1 st January, 2026, subject to approval of the Members of the Company through Postal Ballot. V) Approved the appointment of Shri Avneesh Jayaswal (DIN: 01227404), as Director of the Company w.e.f. 1=t January, 2026, subject to approval of the Members of the Company through Postal Ballot. vi) Approved the appointment of Shri Avneesh Jayaswal (DIN: 01227404), as Whole Time Director designated as Executive Director of the Company for a period of 3 (three) years w .e.f. lst January, 2026, subject to approval of the Members of the Company through Postal Ballot vii) Approved the Notice of Postal Ballot

Inter has considered and approved : 1. Change in Designation of Mr. Aakash Prakash Shall (DIN: 08843980) from Managing Director to Non-Executive and Non-Independent Director w.e.f. 18th October, 2025. 2. Appointment of Mr. Bipinbhai Becharbhai Prajapati (DIN: 11000222) as Managing Director of the Company w.e.f. 18th October, 2025.

The Exchange has sought clarification from Ola Electric Mobility Ltd on October 20, 2025, with reference to news appeared in www.business-standard.com dated October 20, 2025 quoting "Bhavish Aggarwal, Ola Electric execs booked after employee's suicide". The reply is awaited.

Inter alia, Based on the Recommendation of Nomination and Remuneration Committee, the Board of Directors have approved the appointment of Mr. Krishna Singh Balaji Singh (DIN: 11121323), as an Additional NonExecutive Independent Director of the Company, with effect from October 18, 2025 for a term of five consecutive years, subject to approval of the shareholders of the Company.

Preferential Issue of shares Inter alia, Considered and Approved Fund raise of up to INR 268,53,27,78,080 (Twenty Six Thousand Eight Hundred and Fifty Three Crores Twenty Seven Lakhs Seventy Eight Thousand and Eighty) from Emirates NBD Bank (P.J.S.C) ( Investor ). The details of the decision of the Board are set out below: 1. Issue and allotment of equity shares by way of a preferential issue on a private placement basis Subject to the approval of the shareholders of the Bank and receipt of approvals from applicable statutory authorities, as may be required, including but not limited to, the Reserve Bank of India ( RBI ), Department for Promotion of Industry and Internal Trade, Government of India ( DPIIT ), Cabinet Committee on Economic Affairs ( CCEA ), Stock Exchanges and the Competition Commission of India ( CCI ), and subject to satisfaction of such other conditions precedent and other terms and conditions, as agreed between the Parties in the Investment Agreement (defined below), the Board has approved the issue and allot, by way of a preferential issue, ( Preferential Issue ) of up to 95,90,45,636 (Ninety-Five Crores Ninety Lakhs Forty Five Thousand Six Hundred and Thirty Six) fully paid up equity shares of the Bank each having a face value of INR 10/- (Indian Rupees Ten Only) (or such lower number of equity shares of face value of INR 10/- which is equivalent to 60% of the post preferential equity share capital of the Bank (subject to the adjustments provided for the Investment Agreement)) ( Subscription Shares ) at a price of INR 280 (Indian Rupees Two Hundred Eighty) per equity share aggregating to INR 268,53,27,78,080 (Twenty Six Thousand Eight Hundred and Fifty Three Crores Twenty Seven Lakhs Seventy Eight Thousand and Eighty) to the Investor, a company incorporated under the laws of United Arab Emirates with PAN AAFCE4363E and having its permanent address at Baniyas Road, Deira, P.O. Box: 777, Dubai, United Arab Emirates. In connection with the Preferential Issue, the Board approved the execution by the Bank of an Investment Agreement with the Investor dated October 18, 2025 ( Investment Agreement ). The Preferential Issue shall be in accordance with the provisions of the Companies Act, 2013, and the rules made thereunder, Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, RBI (Acquisition and Holding of Shares or Voting Rights in Banking Companies) Directions, 2023 and the foreign investment limits set out under the FEMA (Non-Debt Instrument) Rules, 2019. Upon consummation of the Preferential Issue contemplated under the Investment Agreement, the Investor will acquire control over the Bank and will be classified as a promoter of the Bank and the Bank will be classified as a subsidiary of a foreign bank, subject to necessary regulatory approvals. The Preferential Issue has triggered an obligation on the Investor to make an open offer to the shareholders of the Bank in terms of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended ( Open Offer ). It is one of the conditions precedent to the Preferential Issue that the aggregate foreign investment limits of the Bank should be sufficient enough to enable the Investor to acquire a minimum of 51% (fifty-one per cent.) of the total paid up share capital of the Bank on the completion of the Preferential Issue. 2. Scheme of amalgamation of the India Branch of the Investor with the Bank The Board has approved a scheme of amalgamation ( Scheme ) of the Investor s India Branch ( Investor India Branch ) with and into the Bank under Section 44A of the Banking Regulation Act, 1949 and the Reserve Bank of India Master Direction - Amalgamation of Private Sector Banks Directions, 2016, on a going concern basis ( Proposed Amalgamation ). Pursuant to the Scheme, the Investor s India operations being the entire undertaking of the Investor in India including all assets and liabilities comprised therein will be transferred to and vested in the Bank on a going concern basis, in consideration for which the Bank shall issue and allot to the Investor an aggregate of 8,70,89,286 (Eight Crores Seventy Lakhs Eighty Nine Thousand Two Hundred and Eighty Six) equity shares of the Bank having face value of INR 10 (Indian Rupees Ten only) each. The Scheme is subject to necessary approvals from the shareholders of the Bank and the shareholders of the Investor (or such other approval / authorization which under the laws applicable to the Investor may validly be given in lieu of such requirement), the CCI and the RBI and such other statutory and regulatory approvals as may be required. The Proposed Amalgamation is subject to the conditions precedent set out in the Scheme, including consummation of the Preferential Issue and the Open Offer. The Scheme shall be operative from the Effective Date (as defined in the Scheme) and effective from the Appointed Date. As per the Scheme, the Appointed Date shall be April 1, 2026, or such other date as may be fixed mutually by the Transferor Company and the Bank and sanctioned by the RBI. 3. Cap of up to 24% on the aggregate foreign ownership in the Bank Subject to the approval of the shareholders of the Bank and receipt of approvals from applicable statutory authorities as may be required, in order to give full effect to the terms of the Investment Agreement, the Board has approved filing necessary applications to be made to the Government of India ( GoI ) and/ or the RBI to cap the aggregate foreign shareholding (including without limitation through the primary or secondary markets irrespective of whether it is Foreign Direct Investment or Foreign Portfolio Investment or indirect foreign investment by and/or on behalf of person resident outside India (including without limitation foreign owned and/or controlled Indian companies or investment vehicles), Foreign Portfolio Investors (FPIs), non-resident Indians (NRI) in the Bank through any mode, route (except non-repatriation route) or scheme) in the Bank up to a maximum of 24% (twenty-four percent) of the total equity instruments (as defined in the Foreign Exchange Management Act, 1999) issued by the Bank on a fully diluted basis or such other limit as may be prescribed by any regulatory authority or under applicable law on a fully diluted basis until the earlier of: (a) the date of consummation of the transactions contemplated under the Investment Agreement ( Completion Date ) and, on and from the Completion Date as per the terms of the Investment Agreement, up to a maximum of 74% (seventy-four percent) of the total equity instruments issued by the Bank (on a fully diluted basis); or (b) the termination of the Investment Agreement and, with effect from such termination, up to a maximum of 49% (forty-nine percent) of the total equity instruments issued by the Bank on a fully diluted basis or in each case, such other limits as may be approved by the relevant statutory authorities. Foreign Investment (as defined in the Foreign Exchange Management (Non-debt Instruments) Rules, 2019) in the Bank is permitted up to 74%, subject to prior approval of Department for Promotion of Industry and Internal Trade in accordance with the Consolidated Foreign Direct Investment Policy (effective October 15, 2020) and the Foreign Exchange Management (Non-debt Instruments) Rules, 2019. The Board has approved the Preferential Issue and the Investment Agreement based on the existing foreign investment limit available as of its meeting on October 18, 2025. Since, upon the completion of the Preferential Issue, the Bank needs to be a subsidiary of a foreign bank under Foreign Exchange Management (Non-Debt Instruments) Rules, 2019, the Investor seeks to hold at least 51% (fifty-one per cent.) of the paid-up share capital of the Bank, factoring the subscription to the Subscription Shares. As on the date of execution of the Investment Agreement, the proposed Preferential Issue is wi

J.P. Morgan India Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Public Announcement for the attention of the Public Shareholders of RBL Bank Ltd ("Target Company") under Regulation 3(1) and Regulation 4 read with Regulation 13(2)(g) and Regulation 15(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto.