Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015') is hereby given that a meeting of the Board of Directors ('Board') of Himadri Speciality Chemical Ltd ('Company') will be held on Monday, 21 April 2025 inter-alia to consider, the following: 1. To approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2025; 2. To recommend payment of Dividend, if any This is for your information and record.

Kundan Minerals and Metals Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 06, 2025

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyB.A.G. Films and Media Ltd 2CIN NO.L74899DL1993PLC051841 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ajay Mishra Designation: Company Secretary and Compliance Officer EmailId: ajay.mishra@bagnetwork.in Name of the Chief Financial Officer: Ajay Jain Designation: Chief Financial Officer EmailId: ajayjain@bagnetwork.in Date: 14/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

In terms of Regulation 30 of SEBI LODR, 2015, Board of Directors has re-constituted the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee.

Schedule of Conference call with Investors/analysts on Monday 28th April 2025.

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Darshan Orna Ltd 2 CIN NO. L36910GJ2011PLC063745 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-2025, 2025-2026 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-2024, 2024-2025 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Shivani JoshiDesignation :-Company Secretary Name of the Chief Financial Officer :- Ritesh Mahendrabhai Sheth Designation : -Chief Financial Officer Date: 14/04/2025

Intimation on Appointment of Senior Management Personnel of the Company

Non-Applicability of Reg 32

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015