Inter alia, has based on the recommendation of Nomination and Remuneration Committee considered the following: 1. Taken note of, and accepted, the resignation of Mr. Sachinderpalsingh Jitendrasingh Bhinder (DIN:08697657) from the position of Managing Director & Chief Executive Officer of the Company, with effect from close of business hours on April 20, 2026. 2. Approved the appointment of Mr. Manu Yeshpal Singh as the Managing Director (subject to receipt of approval from the Reserve Bank of India and approval of the shareholders of the Company) & Chief Executive Officer of the Company, with effect from April 21, 2026. Mr. Sachinderpalsingh Jitendrasingh Bhinder will continue in a role as a senior advisor to the Company to provide continuity and support as may be required. The appointment of Mr. Manu Yeshpal Singh as the Managing Director of the Company will be effective upon the date of receipt of approval from the Reserve Bank of India and approval of the shareholders of the Company

Inter alia, to consider and approve:- 1. To propose candidature of Mr. Santhosh Veerappan (DIN-11638469) as an Additional Director. 2. To review and take note of the quarterly compliance reports under SEBI (LODR) Regulations. 3. To Authorise Mrs. Chitra Sivaramakrishnan, Wholetime Director, (DIN-00292725), to file Forms with ROC, BSE and with other statutory authorities 4. To propose the candidature of Mr. Santhosh Veerappan (DIN-11638469) as an Independent Director 5. To consider and approve the draft notice of Postal Ballot for seeking shareholders? approval for the appointment of Mr. Santhosh Veerappan (DIN-11638469) as an Independent Director. 6. To appoint Ms. Sindhuja Porselvam of M/s. Porselvam and Associates as Scrutinizer for conducting the Postal Ballot process. 7. To fix the cut-off date for determining members eligible to vote. 8. To consider and approve the Related Party Transaction in compliance with Section 188 the Companies Act, 2013.

Reply to the clarification sought with reference to the media report appearing on https://economictimes.indiatimes.com dated 16th April, 2026 which is an old news of which disclosures had been already submitted to stock exchanges.

Inter alia, to consider and approve the following matters: 1. To consider and approve the appointment of Mrs. Natasha Tara Ranade (DIN: 06470367) as an Additional Director of the Company, subject to the approval of the shareholders and such other approvals as may be required; 2. To consider and approve the Material Related Party Transaction(s), subject to obtaining the necessary approvals; 3. To consider and approve the granting of any loan, or the provision of any guarantee or security, under Section 185 of the Companies Act, 2013; 4. To consider and approve the making of investments, and the granting of loans, guarantees, and securities in excess of the limits specified under Section 186 of the Companies Act, 2013; 5. To consider and approve the reconstitution of the Committee(s) pursuant to the change in the composition of the Board of Directors, in accordance with the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 6. To consider and approve the cut-off date and the notice of Postal Ballot for seeking shareholders? approval for the aforesaid matters and/or such other business items as may be considered appropriate; 7. To consider and approve the appointment of a Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.

With reference to the email received from BSE Limited, dated April 17, 2026, bearing reference number L/SURV/ONL/PV/APJ/ 2026-2027 / 3763, Clarification Letter for the movement of price of shares of Aequs Limited has been enclosed herewith.

The Exchange has sought clarification from Aeroflex Enterprises Ltd on April 20, 2026 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.

Aesthetik Engineers Limited has informed the Exchange regarding '' Non applicability of Large Corporate Entity Framework"

Mahesh Kumar Agarwal has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Inter alia, has appointed Mr. Malay Jayendra Dalal (DIN: 01896746) as an Additional Director {Non-Executive, Independent) of the Company on April 20, 2026 for the first term of 5 years i.e. upto April 19, 2031, subject to approval of the shareholders to be obtained within three months hereof

Akg Exim Limited has informed the Exchange regarding 'Disclosure under SEBI Takeover Regulations 31(4)'.

Clarification letter on earlier disclosure submitted on April 1st, 2026, pursuant to SEBI (PIT) Regulations, 2015

Reply to Clarification sought on movement in price by BSE Limited

The Exchange has sought clarification from Bharat Wire Ropes Ltd on April 20, 2026 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, approved:- 1. Based on the recommendation of the Audit Committee, the Board of the Company approved the appointment of M/s Nilesh Shah & Associates, Practising Company Secretaries, (FRN P2003MH008800) as the Secretarial Auditors of the Company for five consecutive years commencing from FY 2026-27 until FY 2030-31, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. 2. Noted the resignation of Mr. Ashish Agrawal (DIN: 03295209), Nominee Director, vide letter dated April 20, 2026, effective from April 20, 2026. Consequently, he cease to be a member of the Corporate Social Responsibility Committee and Stakeholder Relationship Committee of the Company. The Board of Directors of the Company place on record its appreciation for the valuable contribution and advice provided by Mr. Ashish Agrawal during his association with the Company as a Nominee Director.

Grant of 24,32,697 stock options under BGV ESOP scheme 2024

The Exchange has sought clarification from Billwin Industries Ltd on April 20, 2026 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.

Biopol Chemicals Limited has informed the Exchange regarding 'Non-Applicability of Corporate Governance Report for the quarter ended March 31, 2026'.

Brandman Retail Limited has informed the Exchange regarding 'Non-applicability of Annual Secretarial Compliance Report for the year ended March 31, 2026'.

Brandman Retail Limited has informed the Exchange regarding 'Non-applicability of Initial Disclosure requirement for identification of Large corporate entities.'.

Bulkcorp International Limited has informed the Exchange regarding 'Non‐applicability of Corporate Governance Provisions as per SEBI (Listing Obligationsand Disclosure Requirements) Regulation, 2015'.