The Exchange has sought clarification from Anant Raj Ltd on April 24, 2026, with reference to news appeared in https://www.zeebiz.com dated April 24, 2026, quoting "ED conducts raids at Anant Raj Limited Delhi office in money laundering case" The reply is awaited.

The Exchange has sought clarification from Aptech Ltd on April 24, 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.

The Exchange has sought clarification from Archidply Decor Ltd on April 24, 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.

The Exchange has sought clarification from Archit Organosys Ltd on April 24, 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.

The Exchange has sought clarification from Aro Granite Industries Ltd on April 24, 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. The Board of Directors recommended a Final Dividend of Rs.1/- (Rupee One) per equity share, i.e. (10%) of face value of Rs. 10/- (Rupees Ten only) each, fully paid up for the financial year ended March 31, 2026, subject to the approval of the shareholders at the ensuing 26th Annual General Meeting and will be paid within 30 days from the date of declaration at the ensuing 26th Annual General Meeting of the Company. 2. Appointment of Mr. Sanjay Gupta Additional Director in the Category of Non-Executive -Independent Director Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, has considered and approved the appointment of Mr. Sanjay Gupta (DIN: 00371317) as an Additional Director in the Category of Non-Executive -Independent Director of the Company, for a term of three (3) years w.e.f. April 24, 2026 to April 23, 2029, not be liable to retire by rotation, subject to approval of shareholders at the ensuing General Meeting by way of a Special resolutio 3. Appointment of Mr. Atishay Jain as an Additional - (Executive Whole-Time Director) of the Company Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, has considered and approved the appointment of Mr. Atishay Jain (DIN: 07176829) as an Additional Director in the Category of Executive- Whole-Time Director of the Company, for a term of five (5) years w.e.f. April 24, 2026 to April 23, 2031, liable to retire by rotation, subject to approval of shareholders at the ensuing General Meeting by way of a Special resolution 4. Annual General Meeting The Board of Directors of the Company has approved convening the 26th Annual General Meeting ("AGM") of the Members of the Company for the financial year ended 31st March, 2026. The AGM is scheduled to be held on Tuesday, 26th May, 2026, at 12:30 P.M. (IST) through video conferencing (VC) / other audio-visual means (OAVM), in compliance with applicable circulars issued by the Ministry of Corporate Affairs and SEBI.

The Exchange has sought clarification from Awfis Space Solutions Ltd on April 24, 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. Approved the raising of funds by issuance of non-convertible debentures (including foreign currency bonds, sub-debt, masala bonds and perpetual debt) ( NCDs ) from time to time, in one or more tranches, such that at any point of time the NCDs issued and outstanding does not exceed an aggregate amount of Rs. 1,23,500 crores, as per the sub limits approved by the Board, and within the overall borrowing limits approved by the Members. 2. Approved issuance of cumulative compulsorily redeemable non-convertible preference shares in one or more tranches during FY2026-27, up to an aggregate amount of Rs. 6,012 crores, subject to the approval of the Members at the forthcoming AGM. 3. Appointment of Mr. Sachinn Joshi (DIN: 00040876) as the Whole-time Director of the Company for a period of 2 (two) years. The said appointment is subject to necessary approvals from regulatory authorities and shareholders of the Company and will be effective from the date /as per the receipt of approval from regulatory authorities. Mr. Sachinn Joshi is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. 4. Appointment of Mr. Raju Dodti (DIN: 06550896) as the Whole-time Director of the Company for a period of 3 (three) years. The said appointment is subject to necessary approvals from regulatory authorities and shareholders of the Company and will be effective from the date /as per the receipt of approval from regulatory authorities. Mr. Raju Dodti is not debarred from holding the office of director by virtue of any SEBI order or any other such authority

Inter alia, approved:- 1. The Board of Directors have now recommended a final dividend of Rs. 8.00 per equity share of Rs. 2 for the year ended March 31, 2026. This would be subject to approval of the shareholders at the forthcoming annual general meeting. With this, the total dividend for the year ended March 31, 2026, would be Rs. 15.00 per equity share of Rs. 2 each for the year ended March 31, 2026. 2. Noting of Resignation Submitted by Shri Vikram Saha: The Board took note of the resignation submitted by Shri Vikram Saha, Deputy Managing Director (Key Managerial Personnel) of the Company vide letter dated April 14, 2026 w.e.f. the commencement of Business hours on April 15, 2026 on account of his transfer by the Parent Bank. 4. Appointment of Director The Board of directors, on the recommendations of the Nomination Remuneration and HR Committee, has also approved the appointment of Shri Shailesh Kumar Singh (DIN: 11662605) as an Additional Director and Whole Time Director (Key Managerial Personnel) designated as Deputy Managing Director. The effective date of appointment shall be from the date of RBI approval. Subsequent to the approval of RBI, the approval of shareholders would be sought within the prescribed period.

Inter alia, approved:- 1. Recommended a final dividend of Rs. 2.75 per Equity Share (face value Rs. 10 per share) for the financial year 2025-26. The dividend, if approved by the Members at the forthcoming Annual General Meeting ("AGM") will be credited within 30 days from the date of AGM. 2. Approved entering into the business of pre-paid instruments (in the form of wallets and cards) and Company acting as a Third-Party Application Provider, subject to requisite regulatory / statutory approvals (including that of the Reserve Bank of India, National Payments Corporation of India) or other approvals, as required and subject to compliance with applicable laws. Approved the raising of funds by issuance of non-convertible debentures (including foreign currency bonds, sub-debt, masala bonds and perpetual debt) ( NCDs ) from time to time, in one or more tranches, such that at any point of time the NCDs issued and outstanding does not exceed an aggregate amount of Rs. 1,23,500 crores, as per the sub limits approved by the Board, and within the overall borrowing limits approved by the Members. E. Approved issuance of cumulative compulsorily redeemable non-convertible preference shares in one or more tranches during FY2026-27, up to an aggregate amount of Rs. 6,012 crores, subject to the approval of the Members at the forthcoming AGM. F. Appointment of Mr. Sachinn Joshi (DIN: 00040876) as the Whole-time Director of the Company for a period of 2 (two) years. The said appointment is subject to necessary approvals from regulatory authorities and shareholders of the Company and will be effective from the date /as per the receipt of approval from regulatory authorities. Mr. Sachinn Joshi is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. G. Appointment of Mr. Raju Dodti (DIN: 06550896) as the Whole-time Director of the Company for a period of 3 (three) years. The said appointment is subject to necessary approvals from regulatory authorities and shareholders of the Company and will be effective from the date /as per the receipt of approval from regulatory authorities. Mr. Raju Dodti is not debarred from holding the office of director by virtue of any SEBI order or any other such authority

Inter alia, approved:- 1. Recommended final dividend of Rs.4.25, i.e., 42.5% per equity share of Rs.10/- each of the Company, for the financial year ended March 31, 2026. The Final Dividend will be paid to the members holding equity shares on the record date to be determined by the Company, after approval of the members at the ensuing 31st Annual General Meeting (AGM) of the Company; 2. Re-appointment of Mr Lee Polisano (DIN: 09254797) as an Independent Director for a second term of 5 (five) consecutive years commencing from July 30, 2026 to July 29, 2031, based on recommendation of the NRC, subject to approval of the members; 3. Appointment of Mr Akhil Gupta (DIN: 00028728) as an Additional (Non-Executive, Independent) Director for a term of 5 (five) consecutive years commencing from April 24, 2026 to April 23, 2031, based on recommendation of the NRC, subject to approval of the members; and 5. Designation of Mr Satish Shenoy, Chief Operating Officer - Construction Management as Senior Management Personnel (SMP) with effect from April 24, 2026.

Inter alia, approved:- 1. Recommended to the shareholders of the Company final dividend of Rs. 1.00/- per Equity Shares of Rs. 10/- each for the financial year ended on March 31, 2026 2. Considered and approved the appointment of M/s Ravi Sharma & Co. as Statutory Auditor of the Company for the first term of 5 (five) consecutive years commencing from 1st April, 2026 to 31st March 2031, subject to approval of members at the ensuing 17th AGM of the Company. 3. Considered and approve the appointment of M/s RP Khandelwal & Associates as Internal Auditor of the Company for Financial Year 2026-27 4. Considered and approved the allotment of 9990 equity shares of the Company, arising out of the exercise of second tranche of vested options under the Raghav Productivity Enhancers Limited Employee Stock Option Scheme 2018" ( ESOP scheme 2018). 5. Consider and discussed the company"s plans to undertake suitable plant modification and renovation at the RPEL and RPSPL plant

Preferential Issue of shares & Increase in Authorised Capital Inter alia the following business: 1. To consider and approve regularisation of appointment of Mrs. Sindhu Suneer Kotian (DIN: 08918862) as Non Executive Independent Director of the Company. 2. To consider and approve continuation of Mr. Asit Dhankumar Javeri (DIN: 00268114) in his office as the Executive Director of the Company on his attaining the age of 70 + Years. 3. To consider and approve increase in Authorized Share Capital of the Company. 4. To consider raising of funds through Preferential Issue to support the financial requirements of the business of the Company and to decide and approve the allotment in accordance with the applicable provisions of the Companies Act, 2013 and the rules made there under, Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws. 5. Any other business that may arise out of the discussion during the meeting. 6. To convene an Extra Ordinary General Meeting/Postal Ballot process to seek approval of the shareholders in respect of any of the businesses that may arise out of discussion during the Meeting.

Inter alia, transacted following matters: 1. The appointment of Mr. Sachin Bhanubhai Manseta (DIN: 03471126) as an Additional cum NonExecutive Independent Director of the Company. 2. The appointment of Mr. Chirag Dedhia (DIN: 08583331) as an Additional cum Non-Executive NonIndependent Director of the Company

Inter alia, approved:- 1. Recommended a final dividend of Rs.6/- per share of face value of Rs.2/- each fully paidup (i.e.300%) for the Financial Year ended March 31, 2026 subject to approval of Members at the ensuing 47th Annual General Meeting ( 47th AGM ). This is in addition to the Interim Dividend of Rs.4.80/- per equity share of Rs.2/- each fully paid-up declared on October 31, 2025 which was paid to the eligible Members on November 17, 2025. With this the total dividend for F.Y. 2025-26 is Rs.10.80/- per share (i.e.540%); 2. Approved the resource mobilisation plan for the Financial Year 2026-27 for issuance of debt securities viz. redeemable non-convertible debentures (NCDs)/ subordinated debentures on private placement basis and/or public issue in tranches, External Commercial Borrowings including bonds/notes, securitisation and any other methods of borrowing in onshore/offshore market for the purpose of business of the Company; 3. Based on the recommendation of Nomination & Remuneration Committee, approved the re-appointment of Mr. Parag Sharma (DIN 02916744) as Managing Director & CEO of the Company for a further period of 5 years with effect from December 13, 2026 upto December 12, 2031 (both days inclusive) and payment of remuneration to him, subject to approval of Members at the ensuing 47th AGM of the Company; 4. Based on the recommendation of Nomination & Remuneration Committee, approved the appointment of Mr. Morihiko Fuji (DIN 11544762) and Mr. Shinichi Fujinami (DIN 11545464) Nominees of MUFG Bank Ltd. (public shareholder), as Additional Directors of the Company, in the category of Non-Executive Non-Independent Directors with effect from April 24, 2026. The disclosure in this regard is being filed separately; 5. Approved the appointment of M/s Pijush Gupta & Co., Chartered Accountants (ICAI Firm Registration No. 309015E) as Tax Auditor of the Company to conduct Tax audit for the Financial Year 2026-27; 6. Noted the transfer of a Key Managerial Person of the Company to a new role within the Shriram Group,

Scheme of Arrangement Inter alia, based on the recommendation of the Audit Committee has approved a Scheme of Merger by Absorption or Scheme of Amalgamation of Arvind Foods Limited ( Transferor Company ), a wholly owned subsidiary with the Company and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013 ( Act ) and other applicable provisions of the Act and the rules framed thereunder, circulars and notification under the Act, relevant guidelines, circulars and directions issued by Securities and Exchange Board of India ("SEBI"). The Scheme will be implemented in terms of Sections 230 to 232 of the Act read with the Rules framed thereunder and other applicable laws, as amended from time to time and is subject to the receipt of requisite approvals of shareholders, creditors, the Hon ble National Company Law Tribunal, Stock Exchange(s), SEBI and other statutory or governmental authorities and quasi-judicial authorities.

Sanjay Narbada Dubey 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.

Kotak Mahindra Capital Company Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Post-Offer Advertisement in accordance with Regulation 18(12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, for the attention of the public shareholders of ADC India Communications Ltd ("Target Company").

Anlon Technology Solutions Limited has informed the Exchange regarding a press release dated April 23, 2026, titled "Press Release on Financial Performance H2 FY 25-26 ".

ASL Industries Limited has informed the Exchange regarding Appointment of Mrs Richa Rathod as Managing Director of the company w.e.f. April 23, 2026.