31st Annual General Meeting of the Company to be held on september 25, 2025

Intimation of Date of 40th Annual General Meeting (AGM), Book Closure and Cut-off Date for e-Voting.

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jagruti Maulin Acharya & Maulin Bhavesh Acharya - HUF

As attached

Intimation of Approval of Extension of time for holding Annual General Meeting (AGM) of the Company for the Financial Year ended on 31st March 2025, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulations 30 and 34 of the SEBI (LODR) Regulations, 2015, as amended ('''' Listing Regulations''''), please find attached herewith the Annual Report of the Company for the FY 2024-25 along with Notice of 39th Annual General Meeting ("AGM") of the Company on Monday 29th September, 2025 at the registered office of the company

As per applicable rules, we are enclosing herewith Notice of 37th AGM of the Company scheduled to be held on Saturday, 27th September, 2025 at 5:00PM (IST). The said Notice forms part of the Annual report of the Company. The said Notice is also available in the website of the Company at www.nagarjunaagritech.com.

Allotment of equity shares by Nomination, Remuneration and Compensation Committee

Intimation of 35th AGM OF DSJ KEEP LEARNING LIMITED

Voting Result/Scrutinizer''s Reports of the meetings of the unsecured creditors and equity shareholders of JK Tyre & Industries Ltd. held on September 3, 2025, pursuant to the directions of the Hon''ble National Company Law Tribunal, Jaipur Bench.