Aatmaj Healthcare Limited has informed the Exchange regarding 'Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011'.

DUDIGITAL GLOBAL LIMITED has informed the Exchange regarding Appointment of Mr Vinay Anand as Company Secretary & Compliance Officer of the company w.e.f. January 02, 2026.

Euro India Fresh Foods Limited has informed the Exchange regarding Resignation of Mrs Jyoti Darshan Chauhan as Company Secretary & Compliance Officer of the company w.e.f. January 15, 2026.

Maxvolt Energy Industries Limited has informed the Exchange about corrigendum to the EGM Notice on Copy of Newspaper Publication

Premium Plast Limited has informed the Exchange regarding Board meeting held on December 20, 2025.

Rbm Infracon Limited has informed the Exchange regarding Board meeting held on December 20, 2025.

Supreme Engineering Limited has informed the Exchange about Copy of Newspaper Publication

Alcokraft Distilleries Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot

Ambey Laboratories Limited has informed the Exchange regarding Board meeting held on December 19, 2025.

Please find attached herewith clarification on Price Movement.

Pursuant to email received from BSE Seeking clarification of price movement is submitted herewith

Inter alia, has approved the allotment of 48,134 (FortyEight Thousand One Hundred Thirty Four) fully paid-up equity shares of face value Rs. 10/- each at an issue price of Rs. 1454.30/- per share (including a premium of Rs. 1,444.30/-), The said shares have been allotted for consideration other than cash, in exchange for the acquisition of 366 equity shares representing 17.34% of the shareholding of InfrariskSG Pte. Ltd (?Target Company?) (herein after referred to as ?Swap Shares?), on a preferential basis. The Company has received inprinciple approvals from BSE Limited on December 15, 2025 and National Stock Exchange of India Limited on December 16, 2025 for the aforesaid preferential issue

Inter alia, has approved the following: 1. Re-appointment of Mr. Arvind Poddar (DIN: 00089984), as Chairman & Managing Director of the Company for a period of 5 (five) years on expiry of his present term of office, i.e. with effect from 1st August, 2026 and remuneration payable to him. 2. Appointment of Mr. Natarajan Gnanaskandan Tanjore (DIN: 00013939) as an Independent Director of the Company for a term of 5 (five) consecutive years with effect from 1st February, 2026. 3. Appointment of Mr. Ashok Saraf (DIN: 01627873) as a Non-Executive Non-Independent Director of the Company liable to retire by rotation, which appointment shall take effect from 1st February, 2026. 4. Approved Postal Ballot Notice dated 19th December, 2025 for appointments/re-appointment of the aforesaid Directors of the Company. The e-voting period commences from 9:00 a.m. (IST) on Wednesday, 24th December, 2025 and ends at 5:00 p.m. (IST) on Thursday 22nd January, 2026.

The Exchange has sought clarification from Bhagiradha Chemicals & Industries Ltd on December 19, 2025, with reference to Movement in Volume.The reply isawaited.

The Exchange has sought clarification from Bhatia Colour Chem Ltd on December 19, 2025 with reference to significant movement in price, in order to ensure thatinvestors 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.

Employees Stock Option Plan Inter alia, approved the following businesses: 1. Postal Ballot notice subject to approval of the shareholders of the Company for the following matters: i. Approval for amendment and ratification of Billionbrains Garage Ventures Limited Employee Stock Option Scheme 2024 as per SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. ii. Approval for extension of grant of options to the eligible employees of the subsidiary company(ies) and Associate Company of the company under Billionbrains Garage Ventures Limited Employee Stock Option Scheme 2024. iii. Approval for acquisition of equity shares by way of secondary acquisition by trust under Billionbrains Garage Ventures Limited Employee Stock Option Scheme 2024. iv. Approval for provision of money to the Groww Employee Welfare Trust by the company for purchase of its own shares by the trust for the benefit of employees for the implementation of Billionbrains Garage Ventures Limited Employee Stock Option Scheme 2024. v. Alteration of Articles of Association of the Company

Preferential Issue of shares Inter alia, considered and approved the following: 1. Decision to withdraw the proposal for the issue of 7,68,000 equity shares having face value of Rs. 10.00/- (Rupees Ten Only) each, at an issue price of Rs. 290.00/- (Rupees Two Hundred Ninety Only) each (including premium of Rs. 280.00/- each), on a preferential basis to person(s)/entity(ies) belonging to ?Non-Promoter? category, which was earlier approved by the Board at its meeting held on 3rd September, 2025. 2. Reduction in the issue size of convertible warrants approved by the Board on 3rd September, 2025: Consequent upon the withdrawal of the proposal for the issue of 7,68,000 equity shares and in order to ensure compliance with Regulation 38 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 3 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, the issue size has been revised to 16,02,000 convertible warrants. Revised Issue Size: Raising of funds up to Rs. 46,45,80,000/- (Rupees Forty-Six Crores Forty-Five Lakhs Eighty Thousand Only) through the issue of up to 16,02,000 (Sixteen Lakhs Two Thousand) convertible warrants, each convertible into one equity share of the Company having a face value of Rs. 10.00/- (Rupees Ten Only) each, at an issue price of Rs. 290.00/- (Rupees Two Hundred Ninety Only) per warrant (including a premium of Rs. 280.00/- per warrant), to person(s)/entity(ies) belonging to the ?Promoter and Promoter Group? category, on a preferential basis

The Exchange has sought clarification from Canara Robeco Asset Management Company Ltd on December 19, 2025, with reference to Movement in Volume.The reply isawaited.

Inter alia, to consider and approve following agenda 1) Appointment of Mr. Sachin Devare (CA) as Chief Financial Officer (CFO) and Additional Director of the Company, subject to applicable approvals. 2) Acceptance of resignation of Mr. Amit Doshi, Independent Director of the Company, along with noting of reasons for resignation. 3) Discussion and consideration of non-compliance relating to submission of Quarterly Financial Statements for the quarter ended 30th September 2025, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, and approval of appropriate disclosure/communication to Stock Exchanges and corrective measures.

Clarification sought from the Company on significant increase in the volume of the stock of the Company.