Allotment of 153831 equity shares pursuant to Aditya Birla Capital Limited Employee Stock Option Scheme 2017 (ABCL Scheme 2017)

The Exchange has sought clarification from Aplab Ltd on April 23, 2024 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 re-appointment of Mr. Ajay S Mittal (DIN 00226355), as Chairman & Managing Director (?CMD?) of the Company for a period of five years w.ef. 20th April 2024 till 19th April 2029, subject to the approval of the shareholders, based on the recommendation of Nomination & Remuneration Committee. 2. Noted that the tenure of Mrs. Archana A Mittal, Joint Managing Director of the Company, expired from the close of working hours on 19? April 2024.

Allotment of Equity Shares pursuant to exercise of ESOPs

Clarification on movement in price / Spurt price. Kindly take the same on record.

The Exchange has sought clarification from Automotive Stampings and Assemblies Ltd on April 23, 2024 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.

Submission with reference to clarification sought on April 23,2024, regarding Movement in Price

Clarification on news item dated April 24, 2024 titled ''Talk of the Tower: Airtel eyes Vodafone''s 21.05%in Inuds''

Inter alia, to consider and approve:- 1. appointment of Mrs. Bandugula Sucharitha as an Additional Director (Non-Executive Woman Director) 2. appointment of Mr. Ajay Kumar Giri (DIN: 10254489) as an Additional Director (Non-Executive Independent Director)Board of the Company 3. appointment of Mr. Prashanth Mitta (DIN: 02459109) as an Additional Director in the category of Executive Director on the Board of the Company 4. appointment of Mr. Nikshit Hemendra Shah (DIN: 07910462) as an Additional Director in the category of Non-Executive Independent Director on the Board of the Company 5. take note of resignation tendered by Ms. Pompa Mukherjee as Company Secretary & Compliance Officer of the company w.e.f. 12-03-2024 6. re-constitute Audit Committee of the Company 7. re-constitute Nomination and Remuneration Committee of the Company 8. re-constitute Stakeholders Relationship and Share Transfer Committee of the Company 9. any other business, if any, which may be placed before the Board with the permission of the Chairman.

Inter alia, to Consider the appointment of Independent Director as Additional Director of the company.

Appointment of Mrs. Ruchi Pipara as Company Secretary and Compliance Officer

Reply to Email No-L/SURV/ONL/PV/HK/2024-25/4191 dated April 23,2024.

The Exchange has sought clarification from Cosmic CRF Ltd on April 23, 2024 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.

Allotment of Equity Shares under the Employees Stock Option Scheme of Devyani International Limited

With reference to clarification sought on website of BSE dated April 22, 2024, we wish to inform that, as of now, there is no information/announcement, which is required to be disclosed by the Company, in terms of SEBI (LODR) Regulations. Please refer the attachment for further details.

Inter alia, approved:- 1. The Board has recommended a dividend of Re.l/- per equity share of Rs.10/- each fully paid-up subject to the approval of the Members at the ensuing Annual General Meeting ("AGM") of the Bank. The Record date for the purpose of determining eligibility of Members entitled to receive the dividend shall be intimated later. 2. Completion of tenure of Mr. Arun Ramanathan (DIN: 00308848), Part-time Chairman and Independent Director of the Bank Mr. Arun Ramanathan will cease to be the Part-time Chairman and Independent Director of the Bank from the close of business hours on April 24, 2024 consequent to the cessation of his term of appointment. The Board places on record its sincere appreciation for the remarkable leadership and contribution by Mr. Arun Ramanathan during his association with the Bank 3. Appointment of Mr. Anil Kumar Sharma (DIN: 08537123) as Additional Director (Independent) and Part-time Chairman of the Bank The Board has approved the appointment of Mr. Anil Kumar Sharma (DIN: 08537123) as an Additional Director (Independent) of the Bank for a period of five (5) years with effect from April 25, 2024 until April 24, 2029 (both days inclusive), not liable to retire by rotation, subject to the approval of the Shareholders of the Bank.

Swaraj Shares and Securities Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under the provisions of Regulations 3(1), and 4 read with Regulations 13 (1), 14, and 15 (1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto for the attention of the public shareholders of G.D. Trading & Agencies Ltd ("Target Company").

Kindly find enclosed herewith our clarification on delayed submission of proceedings of general meeting and accordingly, we request you to grant us condonation for the same.

The Exchange has sought clarification from Hindustan Motors Ltd on April 24, 2024, with reference to Movement in Price. The reply is awaited.

Inter alia, approved:- 1. Recommended a final dividend of Rs. 24/- for the financial year ended 31st March, 2024 on Equity Shares of Re. 1/- each. 2. Approved the appointment of Mr. BP Biddappa (DIN: 06586886), presently Global Chief Human Resource Officer, Home Care business, as Whole-time Director of the Company with effect from 1st June, 2024 up to 31st May, 2029, subject to the approval of the Shareholders at the ensuing Annual General Meeting (AGM). 3. Considered and approved the proposal for entering into/continuation of Material Related Party Transactions/contracts/arrangements/agreements with PT. Unilever Oleochemical Indonesia, a wholly owned subsidiary of Unilever PLC and a fellow subsidiary of the Company, for a period of 3 years commencing from F.Y. 2024-25 to F.Y. 2026-27, individually and/ or in the aggregate up to an amount not exceeding Rs. 3,000 crores in a financial year. The proposal is subject to approval of the Shareholders at the ensuing AGM. 4. Approved the appointment of M/s. Walker Chandiok & Co., LLP (Firm Registration No. 001076N/ N500013) as the Statutory Auditors of the Company to hold office for a term of 5 consecutive years i.e. from the conclusion of 91st AGM to the conclusion of 96th AGM, subject to approval of the Shareholders at the ensuing AGM. 6. Decided to hold the 91st AGM on Friday, 21st June, 2024.