Notice No. 20251127-59 Notice Date 27 Nov 2025Category Corporate Actions Segment EquitySubject Scheme of Arrangement (for Demerger) of Hindustan Unilever Ltd (Scrip Code 500696) Content Trading Members of the Exchange are hereby informed that, pursuant to the Scheme of Arrangement (for Demerger) as approved by the Honble National Company Law Tribunal, Mumbai Bench, Hindustan Unilever Ltd has fixed Record Date for the purpose of Demerger and for determining the entitlement of the shareholders of the Company, as per details given below: -COMPANY NAMECODERECORD DATEPURPOSEEX-ENTITLEMENT FROMDATE &SETT. NO.Hindustan Unilever Ltd(500696)05/12/2025 As per Scheme of Arrangement (for Demerger) as approved by the Honble National Company Law Tribunal, Mumbai Bench, between, Hindustan Unilever Ltd (Demerged Company) and Kwality Wall’s (India) Limited (Resulting Company) and their Respective Shareholders and Creditors;The Scheme provides for Demerger of the Ice Cream Business Undertaking of Hindustan Unilever Ltd (Demerged Company) INTO Kwality Wall’s (India) Limited (Resulting Company);Upon the Scheme becoming effective and In consideration of the Demerger as stated above, Kwality Wall’s (India) Limited shall issue and allot Equity Shares to the Shareholders of Hindustan Unilever Ltd in the following proportion:-1 (One) Equity Share of the Face Value of Re.1/- each fully paid up of Kwality Wall’s (India) Limited shall be issued and allotted for every 1 (One) Equity Share of the Face Value Re.1/- each fully paid up held by Equity Shareholders of Hindustan Unilever Ltd05/12/2025 DR-771/2025-2026

Blue Pebble Limited has informed the Exchange regarding Grant of 20000 Options.

Brace Port Logistics Limited has informed the Exchange regarding 'Disclosure under Regulation 7(2)(b) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 '.

Inter alia approved the following: 1. Appointment of Mr. Priyan Pillay as the Executive Vice-President - Legal (Senior Management Personnel) of the Company effective January 2, 2026. 2. Appointment of Mr. Jaikishan Shah as the Company Secretary and Compliance Officer of the Company (Key Managerial Personnel) effective November 26, 2025.

Dhariwalcorp Limited has informed the Exchange regarding Outcome of Board Meeting held on November 26, 2025.

The Exchange has sought clarification from Eraaya Lifespaces Ltd on November 26, 2025 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.

Forcas Studio Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on November 26, 2025

The Exchange has sought clarification from HEG Ltd on November 26, 2025, with reference to Movement in Volume. The reply is awaited.

Integrity Infrabuild Developers Limited has informed the Exchange about Copy of Newspaper Publication

PFA letter of offer pursuant to proposed Right issue of Equity shares.

Jayesh Logistics Limited has informed the Exchange regarding a press release dated November 26, 2025, titled "Press Release".

Inter alia considered and approved: 1. Appointment of Mr. Ishan Jayminbhai Parikh (DIN: 11358690) as an Additional (Non-Executive) Independent Director of the Company w.e.f. 26" November, 2025. 2. Noting of resignation of Mr. Rajiv Navinchandra Vyas (DIN: 01581077) from the post of Non-Executive and Independent Director of the Company w.e.f. 26" November, 2025. 3. Reconstitution of the Audit Committee of the Company w.e.f. 26th November, 2025

The Exchange has sought clarification from Kiri Industries Ltd on November 26, 2025, with reference to Movement in Volume. The reply is awaited.

Clarification on increase in Volume in response to the BSE Letter dated November 26, 2025.

M.V.K. Agro Food Product Limited has informed the Exchange regarding 'Intimation of receipt of Advisory Letter for non-compliance under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('the Regulations')'.

Scheme of Arrangement Inter alia unanimously approved the Scheme of Merger by Absorption of Hinduja Leyland Finance Limited ( Transferor Company ) into NDL Ventures Limited (formerly known as NXTDIGITAL Limited) ( Transferee Company ) and their respective shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with rules framed thereunder ( Scheme ) The Scheme, inter alia, provides for merger of the Transferor Company along with its Undertaking, as defined in the Scheme, which shall stand merged with and be vested in the Transferee Company, as a going concern, together with all the properties, assets, rights, liabilities, benefits and interest therein, as more specifically described in the Scheme As a consideration for the said Scheme, 25 (Twenty Five) equity shares of the face value Rs. 10/- each of NDL shall be issued and allotted as fully paid up for every 10 (Ten)equity shares of the face value of Rs. 10/- each fully paid up held in HLFL to the eligible shareholder of HLFL as at the Record Date, which will be announced subsequently. The said Scheme would be subject to requisite approvals of the shareholders of the Company, consent of Stock Exchanges, Securities and Exchange Board of India (SEBI), and /or any other regulatory bodies, as case may be and the sanction of the National Company Law Tribunal ( NCLT ) or such other competent authority as may be applicable. As per the Scheme, the appointed date for the merger by absorption of Hinduja Leyland Finance Limited with and into NDL Ventures Limited (formerly known as NXTDIGITAL Limited) shall be April 01, 2026 or such other date as may be directed or approved by the National Company Law Tribunal or any other appropriate authority.

The Exchange has sought clarification from Olatech Solutions Ltd on November 26, 2025, with reference to Movement in Price. The reply is awaited.

OSEL DEVICES LIMITED has informed the Exchange about Resignation of Independent director.

Osel Devices Limited has informed the Exchange regarding Resignation of Mr. Saurav Upadhyay as Non- Executive Independent Director of the company w.e.f. November 26, 2025.

Inter alia considered and approved the following: 1. The Board has approved the Postal Ballot Notice. The Notice will be circulated to the Members in accordance with the provisions of the Companies Act, 2013 and the rules framed thereunder, read with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company shall submit the Postal Ballot Notice to the Stock Exchanges upon circulation to the Members. 2. Approval of Cut-off Date and E-Voting Schedule The Board has approved Friday, November 28, 2025, as the Cut-off Date for determining the eligibility of Members to vote on the Postal Ballot in respect of the following items as considered and approved by the board in the meeting held on 10th November,2025.: Appointment of Mrs. Mainka Sharma (DIN: 10543715) as an Additional Director, designated as a NonExecutive Independent Director. Approval of Related Party Transactions for the financial Year 2026-2027. Addition/Alteration in the Memorandum of Association of the company. The E-voting period shall commence from 9:00 a.m. (IST) on Tuesday, December 2, 2025 and shall conclude at 5:00 p.m. (IST) on Wednesday, December 31, 2025. 3. The Board has appointed Mr. Sumit Bajaj, Practicing Company Secretary (ACS: 45042, COP: 23948), as the Scrutinizer for scrutinizing the voting process (including remote e-voting) in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder, in respect of the Postal Ballot