Integrated Filing of financials for Year and Quarter ended 31.03.2025

Tokyo Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 29th April, 2025 at Mumbai to inter alia consider and approve the following: a. Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025 Further, as informed you earlier that under the Code of Conduct for Prevention of Insider Trading, the trading window has been closed for all Designated/Connected Persons from April 01st, 2025 till 48 hours of declaration of Audited Financial Result.

Detailed information on Navi Mumbai Premier League honoured with Excellence in Regional cricket award is attached herewith.

The Board of Directors has declared an Interim Dividend of Rs. 18/- per equity share of Rs. 2 each of the Company for the financial year 2025-25.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNagpur Power & Industries Ltd 2CIN NO.L40100MH1996PLC104361 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.34 4Highest Credit Rating during the previous FY NA 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: Praveen Bhati Designation: Company Secretary and Compliance Officer EmailId: npil_investor@khandelwalindia.com Name of the Chief Financial Officer: Santosh Khandelwal Designation: Cheif Financial Officer EmailId: Santosh@khandelwalindia.com Date: 22/04/2025 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.

Amarjothi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed that Board Meeting No.01/2025-2026 of the Board of Directors of the Company is scheduled to be held on Friday, 25th April, 2025 at 10.00 am on a Shorter notice with the consent of all Board Members at the Registered Office of the company complying with the Secretarial Standards on Meetings of Boards (SS-1) to consider the below matter 1. To consider the resignation of Company Secretary and Compliance Officer. 2. Other business matters

Resignation of Mr.Sanjay Shantilal Patel (DIN:00283429) as an Independent Director of the Company with effect from the close of business on 26.04.2025.

Launching of New Stores - Intimation under Regulation 30 of SEBI (LODR), Regulations, 2015.