Company Filings

as per letter attached

Allotment of equity shares under Northern Arc Employee Stock Option plan and Schemes

Please find enclosed herewith the Press Release regarding Appointment of Mr. Rajiv Gupta as an Additional Independent director of the Company.

As per Attachment

Revision in Credit Rating of a Material Subsidiary

Scrutinizers report on remote E-voting.

Proceedings of 31st Annual General Meeting held on 16th September 2026.

We would like to inform that Mr. Rajiv Gupta (DIN: 09715290) as an Additional Independent Director of the Company w.e.f 16th September 2026.

Enclosed herewith the copy of newspaper clipping for the 46th AGM notice E-voting Details and record date notice published on 10th September2026

In Compliance with the regulation 30 of SEBI (LODR) 2015 this is to inform that Board of Director of the company at their meeting held on 15 September 2026 has inter alia approved the appointment of M/s Sumit Kumar Gupta & Associates Cost Accountants as the internal auditor of the company for the financial year 2026-27.

Please find enclosed public notice for Loss of Share Certificate(s).

Proceedings of the 34th AGM held on Wednesday September 16 2026.

Please find enclosed intimation under Regulation 30 of SEBI Listing Regulations

as per letter attached

Appointment of Mr. Suryakant Dhondu Walavalkar (DIN: 07965514) as an Additional Director designated as an Executive Director.

Please find attached disclosure under Regulation 30 of SEBI LODR 2015.

Please find attached herewith the captioned Intimation

Newspaper Publication for Annual General Meeting

Newspaper Advertisement regarding loss of share certificate

we hereby inform that Mr. Matte Koti Bhaskara Teja Company Secretary & Compliance officer of the company has tendered his resignation letter vide letter dated September 16 2026. The company has acknowledged the same today and his resignation shall be effective from today i.e. September 16 2026. Further he has confirmed that there are no material reasons for the resignation other than those stated in the resignation letter

The detailed disclosure pursuant to Acquisition is enclosed.

Intimation of schedule of analyst / institutional investor meet - 22.09.2026

Goenka Business & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2026 inter alia to consider and approve Disclosure of Trading Window Closure period.

Comments of Board of Directors with respect to the fines imposed by Stock Exchanges for non-compliance with certain provisions of SEBI (LODR) Regulations 2015. The said fines had been imposed for reasons beyond the control of the Company

Appointment of M/s. KPMG Assurance and Consulting Services LLP as Internal Auditor for 3 Financial Years i.e. 2026-27 2027-28 and 2028-29 (subject to yearly review)

Announcement under Regulation 30 (LODR) regarding letter Sent to members

Outcome of Board Meeting os enclosed.

Intimation regarding voluntary ESG Rating assigned by CRISIL ESG Rating and Analytics Limited

Please find attached letter

Intellect Design Arena Limited has informed the Exchange about Schedule of Investor Conference

This is to inform you that Mr. Sanjay Bhandari Chief Financial Officer has resigned from the post of CFO vide his email dt. 15th September 2026. The same has been accepted and he will be relieved from the close of business hours on 16th September 2026.

Please find enclosed the Scrutinizers report for the Postal Ballot Voting ended on September 12 2026.

Please find attached letter

Goenka Business & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2026 inter alia to consider and approve Final Dividend for the financial year 2025 26

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we would like to inform you that the officials of Himadri Speciality Chemical Limited (Company) will be having one-on-one and/or group meetings with Analysts/ Investors on 19 September 2026.

Newspaper advertisement-Special window for transfer and dematerialization of physical shares

Intimation of Analyst/ Institutional Investor Meet/ Con. Call/Updates.

Intimation of 28th COC meeting to be held on Tuesday 22nd September 2026

This has reference to our earlier intimation dated September 10 2026 made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 with regard to the Analysts/Investor meet we hereby inform that the one-on-one Analysts/Investor Meeting was held today i.e. September 16 2026. We further inform you that no presentation was made during the meeting. The information which is already available in public domain was discussed and no Unpublished Price Sensitive Information ("UPSI") pertaining to the Company was shared with the Analysts/Investor.

Please find enclosed the Voting results along with scrutinizers report for the Postal Ballot Resolutions for which the Voting ended on September 12 2026

Intimation of Schedule of Analyst/Institutional Investor Meet.

Outcome of 55th AGM held on Wednesday 16th September 2026.

Allotment of equity shares pursuant to exercise of ESOP/RSU

Appointment of Ms. Malvika Jagani as an Independent Director

Press Release

Outcome of Annual General Meeting held on 16th September2026

THE 51ST ANNUAL GENERAL MEETING OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED WAS HELD ON 14-09-2026 AT 10.00AM. THE MEETING CONCLUDED AT 12.30 PM ON THE SAME DAY.THE SCRUTINISERS REPORT AND VOTING RESULTS ARE HEREBY SUBMITTED. TOTAL OF TWO SUBJECTS WERE TRANSACTED AND BOTH WERE PASSED AT THE MEETING AS ANNOUNCED.

Appointment of M/s Panchal S K & Associates Chartered Accountants as Statutory Auditor of the company

Ad enclosed

Cessation of Director due to the completion of the term of Mr. Nitin Parekh.

Outcome of Annual General Meeting held on 16th September2026

Intimation of participation in Investor Conference

An incident of burglary has occurred at the companys factory office located at 57/1 (2-B) & 57/1 (4-B) Benslore Industrial Estate Dunetha Nani Daman Daman and Diu - 396210 India. Additional details are shared as an attachment.

Equitas Small Finance Bank Limited has informed the Exchanges regarding the Non deal roadshow to be attended by the representatives of the Bank

Submission of Voting Results alongwith Scrutinizer Report for the Annual General Meeting held on Tuesday September 15 2026

Notice of the Extra Ordinary General Meeting (EGM).

Please find attached herewith the Intimation of Schedule of Analyst/Investor Meet.

Completion of the second term of Independent Director Mr. Nitin Parekh.

Pre- Intimation of Participation in Bharat Connect Conference by Arihant Capital

Appointment of Mr Sanjay Dholakia as an independent Director of the Company

Appointment of Statutory Auditor

The Board Meeting to be held on 18/09/2026 Stands Cancelled.

Intimation of Investor Meet to be held on September 22 2026

Proceedings of the 37th AGM

Voting Results along with Consolidated Scrutinizers Report of 42nd Annual General Meeting

Outcome of AGM

Outcome of Asset Liability Management Committee held on 16th September 2026.

ROC Approval for the extension of time for holding the Annual General Meeting of the Company

Intimation of schedule of Analyst / Investor Meeting

Intimation under Regulation 30 (5)

Intimation under Regulation 8 (2) of SEBI (Prohibition of Insider Trading) Regulation 2015

Please find attached herewith outcome of Investor Call

Please find enclosed copies of the Newspaper publication in relation to loss of share certificates

Intimation on Schedule of Analysts / Institutional Investors Meet

Intimation under Regulation 7

ESG Rating assigned by CRISIL ESG Ratings & Analytics Limited

We wish to inform that the Companys trading window is closed effective today i.e. Wednesday 16 September 2026 until further notice in view of consideration of accounts for the quarter ending 30 September 2026.

Intimation of Schedule of Analyst/ Institutional Investor meeting on Tuesday 22nd September 2026 at 02:00 p.m.

Intimation of meeting of Group of Individual Investor/Institutional investors/Analysts in Anand Rathi G200 Summit

Consolidated Scrutinizers Report

We wish to inform the Exchange that the Finance Committee (the Committee) of the Board of Directors (the Board) of the Company at its Meeting held on Wednesday September 16 2026 has inter-alia approved the allotment of 653980 Equity Shares to those Option Grantees who had exercised their Options under various Motilal Oswal Financial Services Limited - Employees Stock Option Scheme (ESOP Scheme) of the Company.

Proceedings of 30th Annual General Meeting of the Company held on September 16th 2026

Intimation under Regulation 6

Voting Results of the 40th Annual General Meeting of the Kajaria Ceramics Limited (including Consolidated Scrutinizers Report)

We wish to inform the Exchange that the Finance Committee (the Committee) of the Board of Directors (the Board) of the Company at its Meeting held on Wednesday September 16 2026 has inter-alia approved the allotment of 7900 (Seven Thousand Nine Hundred) Fully paid Secured Rated Redeemable Listed Senior Bonds in the nature of Non-Convertible Debentures (NCDs) of face value of Rs. 100000/- (Rupees One Lakh Only) each aggregating to Rs. 79 Crore (Rupees Seventy Nine Crore Only).

unveiling

Intimation of closure of trading window.

Proceedings of the 35th Annual General Meeting of the Company held on 16th September 2026 through VC/OAVM

Please find attached summary of proceedings of 54th Annual General Meeting of the Company.

Enclosed Press Release Company signs Non-binding term sheet with Mark AB.

Corporate Makers Capital Limited ("Manager to the Offer") has submitted to BSE a copy of Recommendation of the Committee of Independent Directors ("IDC") to the Public Shareholders of Cubical Financial Services Ltd ("Target Company").

Corporate Makers Capital Limited ("Manager to the Offer") has submitted to BSE a copy of Information of Recommendation of Independent Director Committee and Pre Offer Advertisement to the Public Shareholders of Cubical Financial Services Ltd ("Target Company").

Corporate Makers Capital Limited ("Manager to the Offer") has submitted to BSE a copy of Pre-Offer Public Announcement under Regulation 18(7) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011 as amended for the attention of all eligible Equity Shareholders of Cubical Financial Services Ltd ("Target Company").

The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Sunena Garg & PACs

47TH - AGM of the company held this 16.09.2026 and the scrutinizer report issued by the scrutinizer Mr. VS Sowrirajan and the same is being submitted along with our declaration Kindly take the same on record.