Inter-alia to consider the following matter :- 1. To consider the appointment of Mr. Ripan Kumar Goyal (DIN: 11397550) as Independent Director of the Company. 2. Any other matter, if required with the permission of the chair.

Inter alia, has considered and approved the acquisition of 51% of Equity shares of Iogems Technologies Private Limited by way of investment in one or more tranches by way of subscription, purchase, conversion or otherwise in the equity shares, preference shares or other securities at par and / or give any loan to from time to time; and / or give any guarantee or provide security in connection with a loan to IOGEMS TECHNOLOGIES PRIVATE LIMITED from time to time, such that aggregate amount of all investments so far made and /or loans so far given and / or guarantees so far given and / or securities so far provided together with the proposed investments, loans, guarantees and securities will not exceed sixty percent of the aggregate of paid-up share capital, free reserves and securities premium account of the Company or one hundred percent of free reserves and securities premium account of the Company, whichever is higher, as prescribed under sub-section (2) of Section 186 of Companies Act 2013. 2. has discussed the proposal for a Rights Issue. After deliberations, the Board decided to evaluate the matter for further consideration

Inter-alia considered and approved the following amongst other items: 1. The Acquisition of 20% of the Equity Share Capital of Lehren Networks Private Limited ("Selling Company"). The Board has approved the execution of a Share Purchase and Share Subscription Agreement ("SPSSA") and other necessary documents regarding the Proposed Transaction between the Company, Selling Company and the shareholders of Selling Company, whereby the Company agrees to acquire 20% of the equity share capital of the Selling Company. 2. Approved subject to the approval of the shareholders and the Stock Exchange, the issuance of up to 12,00,000 (Twelve Lakhs) Equity Shares of Re. 1/- (Rupee One only) each at an issue price of Rs. 10/- (Rupees Ten Only) each on preferential basis (?Preferential Issue?) for consideration other than cash (i.e., swap of shares) to the shareholders of Selling Company persons forming part of the Non-Promoter Public category, in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the provisions of the Companies Act, 2013 and rules made there under. 3. The draft Notice convening the Extra Ordinary General Meeting of the Company; 4. Fixed the date of the Extra Ordinary General Meeting of the Company to be held on Tuesday, 30th December 2025 at 12:00 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM); 5. Appointment of M/s Jaymin Modi & Co,, Practicing Company Secretary as, as the Scrutinizer of the Extra Ordinary General Meeting of the Company for scrutinizing the remote e-voting and e-voting process in a fair and transparent manner

Inter alia, transacted the following business iterns: 1. The Board approved grant of authority Mn Narayan Kutty Menon (DlN 01111297), Whole-time Director & CEO to ldentify Buyers and Negotiate Terms w.r.t proposed sale of the Company's Factory Premises for which shareholders' approval was obtained by Postal Ballot under Section 180(Lxa) of the companies Act, 2013 by way of special Resolution dated tTth November, 2025' 2. The Board of Directors, have approved the appointment of Ms. Falguni Kumawat (lCSl Membership No. A37989) as the company secretary and compliance officer of the Company, with effect from Thursday lst December,2025;

Inter alia, the following business were transacted: 1. Approval of Appointment of Mr. Harshil Chandreshbhai Patni (DIN: 10778501) as the Additional Non-Executive Non-Independent Director of the company subject to shareholders approval 2. Approval of Appointment of Mr. Nirav Shantilal Thakkar (DIN: 11384483) as the Additional Executive Director in the capacity of Managing director of the company subject to shareholders approval 3. Approval of Resignation of Mr. Prabhubhai Laxmanbhai Patel (DIN: 00287615) as the Non-Executive Non-Independent Director of the company 4. Approval of Resignation of Mr. Prafful Jagdishbhai Burad (DIN: 08723049) as the Non-Executive Independent Director of the company

Notice No. 20251127-59 Notice Date 27 Nov 2025Category Corporate Actions Segment EquitySubject Scheme of Arrangement (for Demerger) of Hindustan Unilever Ltd (Scrip Code 500696) Content Trading Members of the Exchange are hereby informed that, pursuant to the Scheme of Arrangement (for Demerger) as approved by the Honble National Company Law Tribunal, Mumbai Bench, Hindustan Unilever Ltd has fixed Record Date for the purpose of Demerger and for determining the entitlement of the shareholders of the Company, as per details given below: -COMPANY NAMECODERECORD DATEPURPOSEEX-ENTITLEMENT FROMDATE &SETT. NO.Hindustan Unilever Ltd(500696)05/12/2025 As per Scheme of Arrangement (for Demerger) as approved by the Honble National Company Law Tribunal, Mumbai Bench, between, Hindustan Unilever Ltd (Demerged Company) and Kwality Wall’s (India) Limited (Resulting Company) and their Respective Shareholders and Creditors;The Scheme provides for Demerger of the Ice Cream Business Undertaking of Hindustan Unilever Ltd (Demerged Company) INTO Kwality Wall’s (India) Limited (Resulting Company);Upon the Scheme becoming effective and In consideration of the Demerger as stated above, Kwality Wall’s (India) Limited shall issue and allot Equity Shares to the Shareholders of Hindustan Unilever Ltd in the following proportion:-1 (One) Equity Share of the Face Value of Re.1/- each fully paid up of Kwality Wall’s (India) Limited shall be issued and allotted for every 1 (One) Equity Share of the Face Value Re.1/- each fully paid up held by Equity Shareholders of Hindustan Unilever Ltd05/12/2025 DR-771/2025-2026

Inter alia, to consider the appointment of the Company Secretary and Compliance Officer of the Company.

Inter alia, considered and approved the; ?Acquisition of Kumori Technologies Services Private Limited (?Kumori?) by way of subscription to its equity shares, for an aggregate consideration of up to ?52.50 crore (Rupees Fifty-Two Crores and Fifty Lakhs only), in one or more tranches. Upon completion of the investment, the Company will hold 100% of the paid-up share capital of Kumori, and consequently, Kumori will become a Wholly Owned Subsidiary of the Company.?

Inter alia, has discussed and took noted and approved following matters: 1. Considered and approved the Appointment of Mrs. Swapnla Gupta (DIN: 08213774) as an Additional Independent Director in Non-Executive Category of the Company who shall hold office for a period of five (5) consecutive years with effect from November 27, 2025 subject to the approval of the shareholders. 2. Considered and approved the Appointment of Mrs. Praneeta Varshney (DIN: 10347536) as an Additional Independent Director in Non-Executive Category of the Company who shall hold office for a period of five (5) consecutive years with effect from November 27, 2025 subject to the approval of the shareholders. 3. Considered and approved the Appointment of Mr. Aman Parashar as the internal auditor of the company for the financial year 2025-2026 and approved his Remuneration

Price Movement Clarification - Regulation 30 of SEBI (LODR) Regulations, 2015

Blue Pebble Limited has informed the Exchange regarding Grant of 20000 Options.

Brace Port Logistics Limited has informed the Exchange regarding 'Disclosure under Regulation 7(2)(b) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 '.

Inter alia approved the following: 1. Appointment of Mr. Priyan Pillay as the Executive Vice-President - Legal (Senior Management Personnel) of the Company effective January 2, 2026. 2. Appointment of Mr. Jaikishan Shah as the Company Secretary and Compliance Officer of the Company (Key Managerial Personnel) effective November 26, 2025.

Dhariwalcorp Limited has informed the Exchange regarding Outcome of Board Meeting held on November 26, 2025.

The Exchange has sought clarification from Eraaya Lifespaces Ltd on November 26, 2025 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.

Forcas Studio Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on November 26, 2025

The Exchange has sought clarification from HEG Ltd on November 26, 2025, with reference to Movement in Volume. The reply is awaited.

Integrity Infrabuild Developers Limited has informed the Exchange about Copy of Newspaper Publication

PFA letter of offer pursuant to proposed Right issue of Equity shares.

Jayesh Logistics Limited has informed the Exchange regarding a press release dated November 26, 2025, titled "Press Release".