CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve the unaudited financial results of the Company for quarter/period ended 31st December 2021. We further wish to inform that the Board will also be considering an Interim Dividend proposal for the year 2021-22 at this meeting.

Enclosed please find herewith copy of extracts of the Statement of Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2021 published in the following newspapers for your information and records. 1.) The Economic Times, Mumbai Edition on January 29, 2022 2.) Maharashtra Times, Mumbai Edition on January 29, 2022

Outcome of Board Meeting held on 29th January, 2022

ln continuation to our letter dated January 21, 2022, regarding the intimation of an earnings call on Friday, January 28, 2022, at 1800 Hours IST to discuss the financial results for the quarter and nine months ended December 31, 2021, please find enclosed the link to access the audio recordings of the aforesaid conference call.

TAKE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 ,inter alia, to consider and approve TAKE SOLUTIONS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 ,inter alia, to consider and approve the Unaudited Financial results for the third quarter ended December 31, 2021.

The Board of Directors of the Company, at their meeting held on January 28, 2022, based on the the recommendations of the Nomination & Remuneration Committee and Audit Committee, have appointed Mr. Sachin Salvi, presently working as Senior Vice President - Finance as the Chief Financial Officer of the Company with effect from January 28, 2022.

We wish to inform you that the Board of Directors of our Company at their meeting held on 28th January, 2022 has accorded their approval for merger of one of our wholly-owned subsidiary companies viz., M/s.Jajpur Cements Private Limited with Sagar Cements Limited, the Holding Company, which will be subject to further approvals as may be required from the authorities concerned. As the above merger is essentially between the holding company and its wholly-owned subsidiary company, the scheme of merger to be proposed for the purpose will not contemplate issue of any fresh shares by Sagar Cements Limited. Further details as required under Circular No.CIR/CFD/CMD/4/2015, dt.9.9.2015 issued by Securities Exchange Board of India are given in the Annexure.

Appointment of Ms. Sharanya. R (M. No. A63438) as the Company Secretary and Compliance Officer of the Company with effect from February 26, 2022.

Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve We hereby inform you, pursuant to Regulation 29(1) read with Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the 05th of 2021-22 meeting of Board of Directors of the Company will be held on Saturday, the 12th day of February, 2022 at 11:30 A.M. at its Registered Office at 2B, Pretoria Street, Kolkata-700 071, inter-alia, to consider, approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the company for the 03rd quarter and nine months ended 31st December, 2021, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation of Newspaper Advertisement in connection with the approved Unaudited Condensed Standalone and Unaudited Condensed Consolidated Financial Results for the quarter and nine months ended December 31, 2021.