Abhishek Integrations Limited has informed the Exchange regarding 'In continuation to our previous intimation dated 6th November, 2025 & 12th November, 2025, this is to inform you that Abhishek Integrations Limited (AIL) has received Work Order for the wok of Annual operation and Maintenance for 132kV/ 11kV substation and its associated LT Systems at UC-02, BARCF, Vishakhapatnam having total contract value of 206.13 lakhs (including GST)'.

AMBANI ORGOCHEM LIMITED has informed the Exchange regarding Appointment of Mr Rajesh Vasudeo Desai as an Additional Non- Executive Independent Director of the company w.e.f. December 04, 2025.

Inter alia, approved the Appointment of Mr. Ripan Kumar Goyal (DIN: 11397550) as Non- executive Independent Director of the Company subject to the approval of the shareholders to be obtained by Extra Ordinary General Meeting (?EGM?).

Inter alia, approved: 1. Sale of Company?s land situated at Hazi Ratan Link Road, Bathinda and authorized Mr. Rajinder Mittal, Managing Director to find suitable buyer, negotiate the sale price, execute necessary applications, forms, deeds, agreements, letter of undertakings (LUT), authorization and other documents with respect to the proposed sale of land. 2. Acquiring additional 25% stake in M/s. Svaksha Distillery Limited (CIN- U74900WB2014PLC202126), subsidiary of the Company, in one or more tranches, thereby making it a 100% subsidiary of BCL Industries Limited. This strategic acquisition will enable BCL to further consolidate its control over Svaksha Distillery Limited and this move is expected to significantly strengthen BCL's position as a leader in the grain-based ethanol sector in India. Post-acquisition, Svaksha Distillery Limited will become a wholly owned subsidiary of BCL Industries Ltd. The acquisition will have a total investment outlay of approx. INR 55 Cr.

Please find enclosed clarification on movement in volume.

Clarification on certain speculative messages and baseless rumors related to CS Tech AI (Listed as CEINSYS TECH LIMITED).

Inter alia, to consider and approve following agenda:- 1) To approve and recommend to the members of the company to alter the Articles of Association (AoA) to reflect the change in designation of Mrs. Zuby Kochhar from Chairman & Executive Director to Chairman Emeritus. 2) To approve the change in designation of Mr. Ashutosh Kochhar from WholeTime Executive Director to Managing Director, with a revised remuneration of Rs.1,00,000 per month (from Rs. 1,51,000). 3) To approve the appointment of CA Uttam Prakash Agarwal as Advisor to theBoard of Directors. 4) To approve the appointment of CA Sachin Devare as CEO & Whole TimeDirector of the company. 5) To approve appointment of CS Kriti Goel as a Company Secretary and Compliance officer and CS Kirti Vaidya as a Secretarial Auditor 6) To approve Appointments of below person as an Additional Director, Independent A. Dr. Madan Bhalchandra Gosavi B. Mr.Charuhas S Patil C. Mr.Amit Doshi 7) To update PNB overdraft account to include Ashutosh Kochhar as signatory, along with Mrs. Zuby Kochhar for approval of transactions. 8) To approve and take on record sale of 3 vehicles (Innova & Fortuner), with the proceeds deposited into the company?s bank account. And to take the note of sell of Honda car. 9) To accept the resignation from the old Statutory Auditor, M/s NGS & Co. LLP, as communicated on 22nd September 2025. 10) To Appoint M/s Uttam Abuwala Ghosh and Associates as the Casual Vacancy Auditor & Statutory Auditor, with the same remuneration as the previous auditor. 11) To Appoint N.V. Pechetti & Co. Chartered Accountants as Internal Auditor. 12) To consider the resignation of Mrs. Sarita Soni, Independent Director, effective 10th December 2025. 13) To approve the proposal to conduct a forensic audit of the company?s past management. 14) To approve renting of ground floor and basement. 15) Any other matter with the permission of the Chair.

Divine Power Energy Limited has informed the Exchange regarding a press release dated December 04, 2025, titled "Press Release_Import of CTC Machinery".

The Exchange has sought clarification from DOMS Industries Ltd on December 4, 2025, with reference to Movement in Volume. The reply is awaited.

Envirotech Systems Limited has informed the Exchange regarding 'Disclosure under Regulation 7(2) read with Regulation 6(2) of the Securities andExchange Board of India (Prohibition of Insider Trading) Regulation, 2015'.

Eppeltone Engineers Limited has informed the Exchange about Copy of Newspaper Publication for holding of Extra Ordinary General Meeting through Video Conferencing/ Other Audio Visual Means ("VC/ OAVM") facility on 29th December, 2025

Freshara Agro Exports Limited has informed the Exchange regarding Outcome of Board Meeting held on December 04, 2025.

Holmarc Opto-Mechatronics Limited has informed the Exchange regarding 'News Clarification- Movement in price'.

The Exchange has sought clarification from Innovative Tyres & Tubes Limited for the quarter ended 30-Sep-2025 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: -1. Standalone Financial Results not submitted The response of the Company is awaited.

The Exchange has sought clarification from Mahendra Realtors & Infrastructure Limited for the quarter ended 30-Sep-2025 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.

Inter alia, approved the Appointment of Mr. Vaibhav Jakhaniya (Membership Number: A78354) as Company Secretary and Compliance Officer of the Company w.e.f., December 04, 2025.

Micropro Software Solutions Limited has informed the Exchange regarding Appointment of as Non- Executive Independent Director of the company w.e.f. December 04, 2025.

Micropro Software Solutions Limited has informed the Exchange regarding Appointment of Ms. Sudha Ramchandra as Non- Executive Independent Director of the company w.e.f. December 04, 2025.

Micropro Software Solutions Limited has informed the Exchange regarding revised Outcome of Board Meeting held on December 04, 2025. after updating typographical error

My Mudra Fincorp Limited has informed the Exchange regarding 'Corporate Agency Agreement with Axis Max Life Insurance Limited '.