As attached

Chambal Fertilisers & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2025.

Please find attached the Annual Report of the Company for the financial year 2024-25

Submission of Scrutinizer''s Report

Newspaper Publication of Recommendation of Committee of Independent Directors of SayajI Hotels (Indore) Limited on Open Offer.

Proceedings of 43rd AGM held on 21-07-2025

Rainbow Children''s Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2025 ,inter alia, to consider and approve Un-Audited (Standalone & Consolidated) Financial Results of the Company for the quarter ended June 30, 2025.

Bijoy Hans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 ,inter alia, to consider and approve 1. Pursuant to Successful completion of open offer, there will be a change in the control & management of the Company. Hence there will be change in composition of the Board of Directors of the Company. 2. The Unaudited Standalone Financial Results of the company for the quarter ended on 30th June, 2025 along with the Limited review report. 3. Appointment of New Additional Director(s) of the Company. 4. To re-constitute the various committees. 5. To re-designate the designation of Mr. Kaushal Uttam shah as Managing Director and Chairman of the Company subject to approval of the shareholder in their meeting. 6. Any other matter with the permission of the chair.

Please find attached herewith the notice convening the 160th Annual General Meeting of The Bombay Burmah Trading Corporation Limited scheduled to be held on 14th August, 2025 at 3.30 p.m.

Damodar Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that, the meeting of the Board of Directors of the Company Damodar Industries Limited will be held on Thursday, 24th July 2025 at the Registered office of the Company situated at 19/22 & 27/30, Madhu Estate Pandurang Budhkar Marg, Worli Mumbai MH 400013, to transact the following business. 1. To Appoint of Mr. Pankaj Srivastava (DIN-06716582) as an Additional Director (Category Independent) of the Company. 2. To Approve Notice of Annual general meeting (AGM) of the Company For the Financial Year 2024-25. Kindly take the same on your record.