As Above

Non-applicability of Corporate Governance Report.

The Board recommended final dividend for the FY 2024-2025

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRishabh Digha Steel & Allied Products Ltd- 2CIN NO.L15310MH1991PLC064563 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 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: Aagavi Chintan Botadra Designation: Company Secretary EmailId: info@rishabhdighasteel.com Name of the Chief Financial Officer: Kumud Ashok Mehta Designation: CFO EmailId: info@rishabhdighasteel.com Date: 21/04/2025 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.

The board recommended issuance of Bonus Equity shares in proportion of 2:1 i.e. one new fully paid-up equity share for every 2 existing fully paid-up equity shares of the Company

As Above

To consider & approve the sub division/ split of the existing Equity Shares of the Company by altering the capital Clause of Memorandum of Association (MOA) of the Company subject to the approval of shareholders by way of Postal ballot.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBlack Box Ltd 2CIN NO.L32200MH1986PLC040652 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.45 4Highest Credit Rating during the previous FY BBBPlus 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: Aditya Goswami Designation: Company Secretary and Compliance Officer EmailId: aditya.goswami@blackbox.com Name of the Chief Financial Officer: Deepak Kumar Bansal Designation: Executive Director and CFO EmailId: deepak.bansal@balckbox.com Date: 21/04/2025 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.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTriumph International Finance India Ltd 2CIN NO.L65990MH1985PLC038176 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 114.28 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. YES Name of the Company Secretary: Namrata Maheshwari Designation: Companyn Secretary and Compliance officer EmailId: triumph@hotmail.com Name of the Chief Financial Officer: NA Designation: CFO EmailId: triumph@hotmail.com Date: 21/04/2025 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.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAnna Infrastructures Ltd 2CIN NO.L65910UP1993PLC070612 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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: AYESHA JAIN MAHAJAN Designation: COMPANY SECRETARY EmailId: annainfra@gmail.com Name of the Chief Financial Officer: DEEPA POPTANI Designation: CFO EmailId: annainfra@gmail.com Date: 21/04/2025 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.