The Exchange has sought clarification from Aptech Ltd on April 25, 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.

The Exchange has sought clarification from Bervin Investment & Leasing Ltd on April 25, 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.

Fintellectual Corporate Advisors Pvt Ltd ("Manager to the offer") has submitted to BSE a copy of Draft Letter of Offer to the public shareholders of CDG Petchem Ltd ("Target Company").

The Exchange has sought clarification from Country Condos Ltd on April 25, 2025, with reference to Movement in Volume. The reply is awaited.

Inter alia considered and approved: 1) Appointment of Mr. Sudip Mullick (DIN: 06942241) as an Additional Director (Non-Executive-Independent Director) on the Board of the Company: In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,and based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the shareholders, the Board of Directors of the Company in their Meeting held today have inter alia, considered and approved, appointment of Mr. Sudip Mullick (DIN: 06942241) as an Additional Director (Non-Executive-Independent Director) on the Board of the Company for a period of five consecutive years commencing from 25th April, 2025. The required details pursuant to the SEBI Listing Regulations are annexed herewith as Annexure A. 2) Notice of Postal Ballot: The Board has also approved notice of the Postal Ballot for obtaining approval of the Shareholders by way of Special Resolution for appointment of Mr. Sudip Mullick (DIN: 06942241) as a Non-Executive-Independent Director on the Board of the Company. Notice and other information/ document(s) with respect to Postal Ballot will be submitted in due course. 3) Reconstitution of various Committee of the Board of Directors of the Company: (see company announcement on BSE website: www.bseindia.com for details)

The Exchange has sought clarification from Hester Biosciences Ltd on April 25, 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.

This is in reference to the email dated April 23, 2025, seeking Clarification from the Company regarding Price movement. We would like to inform that in compliance of Regulation-30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, the Company has been promptly & regularly notifying the stock exchanges about all events and information, which have a bearing on the operation or performance of the Company. We believe there is no material information or event or, any undisclosed price sensitive information or any impending announcement / corporate action which needs to be informed to the stock exchange at this point of time.

Please find enclosed herewith copy of recommendation of Committee of Independent Directors for the Open Offer

Systematix Corporate Services Limited ("Manager to the Offer") has submitted to BSE a copy of Corrigendum to the Detailed Public Statement with respect to the Open Offer to the Public Shareholders of Kandagiri Spinning Mills Ltd ("Target Company").

The Exchange has sought clarification from KIOCL Ltd on April 25, 2025, with reference to Movement in Volume. The reply is awaited.

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 2024-25. The dividend, if approved by the Members at the forthcoming Annual General Meeting ("AGM") will be credited / dispatched within 30 days from the date of AGM. 2. Based on the recommendation of the Nomination and Remuneration Committee of the Company, approved the appointment of Mr. Dhananjaya Tambe (DIN: 07260971) as an Independent Director of the Company for a first term of five consecutive years effective July 1, 2025 upto June 30, 2030, subject to approval of the Members of the Company. Mr. Dhananjaya Tambe is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. 3. Based on the recommendation of the Audit Committee, approved the appointment of M/s. Alwyn Jay and Co., Company Secretaries (Membership No: 5559 and Certificate of practice No: 5137), as the Secretarial Auditors of the Company for a period of five consecutive years i.e., from FY2025-26 upto FY2029-30, subject to approval of the Members at the ensuing AGM of the Company

The Exchange has sought clarification from MMTC Ltd on April 25, 2025, with reference to Movement in Volume. The reply is awaited.

The Exchange has sought clarification from Modi Rubber Ltd on April 25, 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.

Ola Electric Mobility has submitted a clarification to the exchange regarding a news item that appeared in the media / publication

Inter alia, approved:- ii) Recommended a dividend of Re. 0.50 per equity share for the financial year ended March 31, 2025. iii) Approved appointment of Mr. Arvind Singh (DIN: 02780573), as an Additional Director of the Company in the category of Independent Non-Executive Director for a term of 5 years with effect from July 01, 2025, subject to the approval of the shareholders of the Company. iv) Approved appointment of M/s. M. Alagar & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for five consecutive years commencing from FY 2025-26, subject to approval of the shareholders of the Company.

Inter alia, approved:- 1) Dividend: In view of the future growth of the Company, the Board of Directors has decided to conserve capital and therefore no dividend was declared for FY 2024-2025. 2) 45th Annual General Meeting: The Company has approved the convening of the 45th Annual General Meeting (?AGM?) of the Company on Tuesday, July 29, 2025 through video Conferencing/ other audio-visual means. 3) Appointment of Secretarial Auditor: Pursuant to the recommendation of the Audit Committee, the Board of Directors has considered and approved the appointment of SIUT & Co LLP, Company Secretaries (Firm Registration Number - L2021MH011500) as Secretarial Auditor of the Company, subject to the approval of Shareholders of the Company at their ensuing Annual General Meeting, for a period of 5 (Five) years i.e from FY 2025-2026 upto FY 2029-2030. 4) Approve amendment in in the ?Employee Stock Option Plan ? 2024 Scheme -II: Pursuant to the recommendation of the Nomination and Remuneration Committee, the Board of Directors has considered and approved amendment in the ?Employee Stock Option Plan ? 2024 Scheme -II? for increase of Stock options from 2.00 Crore to 3.25 Crore Stock options, subject to approval of the Shareholders of the Company and such other approvals as may be applicable including the Stock Exchanges.

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Offer for Sale

The Exchange has sought clarification from Repro India Ltd on April 25, 2025, with reference to Movement in Volume. The reply is awaited.

Announcement under Regulation 30 - Clarification on price movement

The Exchange has sought clarification from Spandana Sphoorty Financial Ltd on April 25, 2025, with reference to news appeared in www.economictimes.indiatimes.com dated April 25, 2025 quoting "Spandana Sphoorty Financial said to be under RBI lens " The reply is awaited.