Record Date for payment of dividend.

As per attachment.

Intimation of schedule of Analysts / Institutional Investor Meet

Please find attach disclosure under Reg. 30 on appointment of Senior Management Personnel.

Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve The Audited Standalone and consolidated financial results of the Company for the fourth Quarter and financial year ended 31st March 2025.

Prism Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the financial year 2024-25 ended on 31st March, 2025

This in reference to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 which requires every listed entity to submit to the Stock Exchanges " Disclosure of Related Party Transaction". However as per Regulation 15(2) of SEBI (LODR) Regulations, 2015 the compliance with Corporate Governance provisions are not applicable to the listed entity which has listed its specified securities on SME Exchange. In reference to above , we hereby declare and confirm that the Company falls under the ambit of aforesaid exemption and therefore not required to submit to exchange said disclosure.

Annual Secretarial Report

Please find enclosed ASCR for the year ended 31-032025

Mazagon Dock Shipbuilders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Audited Financial Statements (Standalone & Consolidated) for the Quarter and Financial Year ended on 31 March 2025 and to recommend Final Dividend, if any, for the Financial Year 2024-25.