Final dividend for the FY 2024-25

Investors Presentation - May, 2025

PFA

Intimation of name change of Wholly Owned Subsidiary Company from ''Allcargo Ecu Limited'' to ''Allcargo Worldwide Limited''.

Blue Jet Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve Intimation of Board Meeting as per Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 to be held on May 14, 2025

Intimation

Parker Agrochem Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended on 31st March, 2025

Submission of Audited Financial Results along with Auditors report for the Quarter and Year ended March 31st 2025.

The Board of Directors of the Company in its Meeting held today i.e. on Friday, 9th May, 2025, has inter alia approved: 1. Approval of the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended 31st March, 2025. 2. Noting of Annual Secretarial Compliance Report and Secretarial Audit Report. 3. Re-appointment of Mr. Mukund Nagpurkar as Internal Auditor for FY 2025-26. 4. Adoption of Revised Policy for Determination of Materiality of Events or Information, Policy for Board Diversity, Adoption of Revised Whistle Blower Policy and Vigil Mechanism. 5. Noting of Resignation of Ms. Rupal B. Parikh as CFO & KMP. 6. Appointment of Mr. Sivarama G. as CFO & KMP 7. Re-appointment of Mr. Rahul Singh as Independent Director for a Second Term.

PFA