Transcript of 17th Annual General Meeting held on 01.09.2025.

Intimation under Regulation 30(2) of the SEBI LODR 2015, is attached herewith.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aimann Salim Govani & PACs

Newspaper advertisement pertaining to completion of dispatch of Notice convening 39th Annual General Meeting and Annual Report for FY 2024-25

Pursuant to the provisions of Regulation 47 of the Listing Regulations, please find enclosed herewith copies of newspaper advertisements in respect of Notice issued in connection with date fixed for hearing of the Company Scheme Petition, pursuant to an Order passed by Hon''ble NCLT in respect of Scheme of Arrangement and Amalgamation, in the following newspapers: 1. Business Standard on September 10, 2025; 2. Navshakti on September 10, 2025 Kindly take the same on record.

Acquisition

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Generosity Share Trading Pvt Ltd

Announcement under Regulation 30 of the SEBI (LODR) 2015 read with Master Circular vide circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated 7 May, 2024-Announcement for enclosed Letter dispatched to the shareholders of company holding share in Physical Mode.

SCRUTINIZER REPORT WITH VOTING RESULT OF 36TH ANNUAL GENERAL MEETING

Submission of Revised Annual Report and notice for the financial year 2024-25 under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015