Further to our letter dated May 03, 2025 intimating the schedule of Investor call at Friday, 9th May 2025, at 09:00 AM IST, we wish to inform you that the audio recording of the earnings conference call held today to discuss the Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and year ended March 31, 2025 is available on the website of the Company and can be accessed on the web link:- https://ceigall.com/regulation-46-of-sebi-lodr/

The Board has approved appointment of internal auditor and secretarial auditor

We write with reference to our earlier intimation dated March 20, 2025, wherein we had informed about the decision of the Board of Directors to make a strategic investment of upto Rs. 525 crore (in one or more tranches) in Euler Motors Private Limited. In this regard, we wish to inform you that Hero MotoCorp has completed the acquisition of 10 numbers of equity shares and 6,65,914 numbers of Series D Cumulative Compulsorily Convertible Preference Shares, collectively representing 34.10% (on a fully diluted basis), for an aggregate consideration of Rs. 510 crore. Please refer to the the intimation made by the Company in this regard.

SP Capital Financing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve Intimation of Board meeting to be held on May 20, 2025 to consider and approve annual Audited Financials Results and recommendation of Final Dividend

The Board of Directors of the Company has recommended payment of dividend on the fully paid up 7.75% Cumulative Redeemable Preference Shares of the Company for the FY 2016-17 and 2017-18, subject to the approval of the members at the ensuing 91st AGM.

Please find atttched herewith the Financial Results for your reference.

as per attachment

As per Attachment Annexed

Record Date - 30-05-2025 fixed for determining shareholders who are eligible to receive dividend for financial year 2024-25

Adf Foods Ltd-has 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 1. the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March, 2025 along with the Audit Report for the corresponding period; and 2. recommend Final Dividend on the Equity Shares of the Company for the Financial Year 2024-25, if any.