Pursuant to Regulation 30(5) attached herewith details of KMP of the Company for determining materiality of event.

Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Meeting is scheduled to consider and approve: 1. Unaudited Financial Results for the June Quarter 2023 and LRR thereon 2.Approval of various policies applicable to the company 3.Appointment of Company Secretary and Compliance Officer

Proceedings of the Extra ordinary general meeting held on July 31, 2023

Proceedings of 53rd Annual General Meeting of MPS Limited held on 31 July 2023

Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 ,inter alia, to consider and approve 1. Strategic Long-Range Planning (SLRP) process for both organic and Inorganic Growth; 2. Realignment & Sectoral changes in Ad Tech, especially with respect to Generative AI; 3. Exploring Growth Opportunities in the APAC Market with renewed vigour; 4. Additional topics or pointers from Board Members, Dicuss any other matters that require attention.

Haria Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Unaudited Financial Results for the 1st Quarter ended 30th June, 2023. The above intimation is given to you pursuant to Regulation 29(1) (a) & to Proviso 29 (2) of the Listing Regulation.

Investor Presentation Q1FY24

Investor conference

The Board of Directors, in its meeting held on July 31, 2023, has approved the buyback of fully paid of equity shares and fixed record date for buyback is August 18, 2023.

Investor Presentation Q1 FY 23-24