The Exchange has sought clarification from 3M India Ltd on August 28, 2026, with reference to Movement in Volume. The reply is awaited.

Pursuant to Regulation 30 of the SEBI LODR Regulations, we wish to inform you that a meeting of the Board of Directors ( Board ) of the Company was held today, August 27, 2026. The Board has inter alia approved the following matters:(i) The appointment of Mr. Muinulhaque iqbalhusen kadva (07661317) on the Board of the Company as Additional Director and Chairman.(ii) The appointment of Mr. Aahil khan (11501195) on the Board of the Company as Additional Director and Whole time Director.(iii) The appointment of the Mr. Hassan Faruk Patel (09739235) on the Board of the Company as Additional Director (Non Executive and Non Independent).(iv) The appointment of the Mr. Sharadchandra Patil (09345575) on the Board of the Company as Additional Director (Non Executive and Independent).(v) The appointment of M/s. K A Sanghvi & Co LLP as the Statutory Auditor of the Company.(vi) The appointment of M/s. Samdani Shah and Kabra, Practising Company Secretaries, as the Secretarial Auditors of the Company.(vii) The appointment of M/s. R H A & Co as the Internal Auditor of the Company.(viii) The change in the Registered Office of the Company from 302 shine plaza natubhai circle race course, Vadodara, Gujarat, India, 390007 to Survey No. 340-347, Matar, Amod, Bharuch 392035, Gujarat, India Subject to approval of shareholder in Ensuring General meeting.(ix) The maintenance of Books of Account at 302 shine plaza natubhai circle race course, Vadodara, Gujarat, India, 390007 other than the Registered Office of the Company.(x) the increase in the Authorized Share Capital of the Company from Rs. 5,00,00,000 to Rs. 10,00,00,000 Subject to approval of shareholder in Ensuring General meeting.(xi) To Consider and approve Draft Board s Report.(xii) To consider and approve the convening of the Annual General Meeting of the Company on September 30, 2026.(xiii) Resignation of M/s. B K H & Associates LLP., Chartered Accountants, Vadodara, (Firm Registration No.: W100790) as Statutory Auditors.(xiv) Resignation of M/s Samir ghanchi & Associates, Chartered Accountants (Firm Reg no :0158680W) as Internal auditors.

Daily Report pursuant to Regulation 18(i) of the Buyback Regulations regarding the Equity Shares bought back on August 28, 2026.

The Exchange has sought clarification from Alok Industries Ltd on August 28, 2026, with reference to Movement in Volume. The reply is awaited.

Amiable Logistics (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026.

The Exchange has sought clarification from Amkay Products Ltd on August 28, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.

Anondita Medicare Limited has informed the Exchange regarding 'Final Letter of Offer'.

AVP Infracon Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026.

Beacon Trusteeship Limited has informed the Exchange regarding allotment of 28,000 Equity Shares on exercise of Stock Options under ESOP s.

The Exchange has sought clarification from Bombay Dyeing & Manufacturing Company Ltd on August 28, 2026, with reference to Movement in Volume. The reply is awaited.

C P S Shapers Limited has informed the Exchange about Copy of Newspaper Publication

Crown Lifters Limited has informed the Exchange about Copy of Newspaper Publication of Information regarding 24th Annual General Meeting ( AGM ) to be held through Video Conferencing ( VC )/ other Audio-Visual Means ( OAVM )

Rarever Financial Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Post-Offer advertisement under Regulation 18(12) in terms of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended ("SEBI (SAST) Regulations") for the attention of the Equity Shareholders of Dolphin Medical Services Ltd ("Target Company").

Ducol Organics And Colours Limited has informed the Exchange about Copy of Newspaper Publication

Saffron Capital Advisors Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Post Offer Advertisement under Regulation 18(12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended for the attention of the public shareholders of Duke Offshore Ltd ("Target Company").

Dynamic Services & Security Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

The Exchange has sought clarification from Garg Furnace Ltd on August 28, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.

Clarification regarding the coreect record date for Dividend entitlement (20.08.2026)

Grand Continent Hotels Limited has informed the Exchange about Copy of Newspaper Publication

Clarification/ Confirmation on news item appearing in Money Control Website