Re-appointment of Mr. Vivek Gambhir as an Independent Director

We wish to inform you that the Board of Directors in meeting held on 17.07.2025 approved appointment of M/s. Shanmugam Rajendran & Associates LLP, PCS as the secretarial auditors of the Company for 5 years commencing from Fy 2025-26, subject to the approval of memebers in ensusing AGM

NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 ,inter alia, to consider and approve Exchange is hereby Informed that Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 22, 2025, to consider and approve, inter-alia, the Un-audited Financial Results of the Company for the quarter ended June 30, 2025, subject to limited review by the Statutory Auditors.

Declaration of Un-audited Financials Results (Standalone and Consolidated) for the quarter ended 30th June, 2025.

Cholamandalam Financial Holdings limited has informed exchange about Business responsibility and Sustainability reporting.

Disclosure Under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Proposed Capex

ACME Solar Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 ,inter alia, to consider and approve the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2025.