Company Filings

Certificate under Reg.74(5) of SEBI (DP) Regulations2018 for the quarter ended 30.06.2026.

Certificate u/r 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended june 30 2026

pursuant to regulation 30 of the SEBI(LODR) Regulations 2015 appointmnet of Mr. Vishal Sureshbhai Katarmal as a Company Secretary and Compliance Officer has been approved with effect from 09th July 2026

Certficate under Reg 74(5) of SEBI

Please find attached certificate for quarter ended 30 June 2026

Trident Limited has informed the exchange about copy of Newspaper Publication

Certificate pursuant to Regulations 74 (5) of SEBI regulation 2018

Submission of RTA Certificate under 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the Quarter ended June 30 2026

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for quarter ended June 30 2026

IRB Invit Fund has informed the Exchange regarding Unitholding pattern for Report Q1 FY 2026-27

Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended June 30 2026.

With reference to above mentioned subject we submit herewith confirmation certificate for Securities Dematerialized/ rematerialized as received pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended June 30 2026 as received from MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Registrar and Share Transfer Agent (RTA) of the Company dated July 01 2026. You are requested to take the same on record.

Certificate under Regulation 74(5) of Sebi ( D & P) Regulations 2018

Sical Logistics Limited has informed the exchange regarding the resignation of Mr. K. Rajavel from the post of chief financial officer of the company with effect from close of business hours of July 09 2026.

Outcome of the Board Meeting for declaration of Postal Ballot.

Pursuant to Regulation 29 and other applicable provisions of the SEBI (LODR) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company was held on Thursday 09th July 2026 to transact the following business: considered and approved 1. the transfer of unverified shares to their rightful owner 2. Appointment of Mr Vishal Sureshbhai Katarmal as a Company Secretary and Compliance Officer 3. took note of DPT-3 for the financial year 2025-2026 and agreement which provides for strategic cooperation for the establishment of a Plastic Film Manufacturing Project in the Kyrgyz Republic.

Notice to the Members published in the newspapers

Certificate under Reg 74(5) of SEBI (DP) Regulations 2018

Newspaper Advertisement regarding second 100 Days Campaign "Saksham Niveshak"

Mangalam Global Enterprise Limited has informed the Exchange regarding the submission of the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026.

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 3oth June 2026 is enclosed.

Confirmation Certificate received from M/s. MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) the Registrar and Share Transfer Agent of the Company for the quarter ended June 30 2026.

Dear Sir Please take this intimation on record. Thanks Company Secretary

Please find enclosed the Business Responsibility and Sustainability Report for the Financial Year 2025-26.

Certificate under Regulation 74(5) of SEBI (Depositories and Participants ) Regulations 2018 for the quarter ended June 30 2026.

Compliance Certificate

Notice of 37th Annual General Meeting along with Integrated Annual Report of the Company for the Financial Year 2025-26

IRB Invit Fund has informed the Exchange regarding Investor grievance report for Report Q1 FY 2026-27

Allotment of 1015428 equity shares pursuant to exercise of stock options under ESOP 2022.

Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended on 30th June 2026.

For Q1 FY 2026-27

IIFL Finance Limited has informed the Exchange regarding assignment of credit rating by Fitch Rating Inc.

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2026

Announcement under Regulation 30 (LODR)-Updates intimation of 50th A.G.M. for the financial year 2025-26

Scrutinizers report and Outcome of the Postal Ballot for the agenda(s) listed in the Postal Ballot Notice dated June 08 2026 of the Company.

Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter ended June 30 2026.

Certificate under Regulation 74(5) of SEBI (DO) Regulations 2018 for the quarter ended June 30 2026.

PFA certificate under Regulation 74 (5) of SEBI (DP) Regulations 2018 for June 2026

Compliance certificate under Regulation 74(5) of SEBI (DP) Regulation 2018 for the quarter ended 30th June 2026

This is to inform that the Company has fixed Friday 24th July 2026 as the Record Date for determining the Members eligible to receive dividend for the financial year 2025-26.

Enclosed please find herewith a certificate dated 6th July2026 issued M/s MUFG Intime india Private Limited Registrar And Share transfer agent of the company quarter ended 30th June 2026.

Please find enclosed herewith the certificate of the Registrar and the Share Transfer agent of the Company M/s. Integrated Registry Management Services Private Limited for the Quarter ended June 30th 2026 pursuant to Regulation 74(5) of SEBI Depository and Participants Regulations 2018. We request you to kindly take the same on record.

Newspaper publication under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Intimation regarding Regulation 74(5)

In accordance with Regulation 74(5) of the SEBI ( Deposiories and Participants) Regulations 2018 for the quarter ended 30th June 2026 based on the certificate received from CS Share Transfer Agent Limted (RGA) which is enclosed herewith we hereby confirm that within 15 days of receipts of securities received for dematerialization: a) The securities comprised in the said Certifiate (s) of Security have been listed on the Stock Exchange; and b) The said Certificate (s) asger due verfication have been mutilated and cancelled and the name of the depository has been subtituted inour recores as the registered owner.

Notice of 37th Annual General Meeting along with integrated Annual Report for Financial Year 2025-26

The newspaper advertisement published in the Financial Express English and Gujarati edition with regard to the Notice to the shareholders for claiming their shares which are proposed to be transferred to Investor Education and Protection Fund.

Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2026.

Certificate under Reg 74(5) SEBI (DP) Regulation2018

Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018 for the quarter ended June 30 2026

Press Release on order received from Trident East Ltd. Russia

Enclosed

Compliance certificate under Regulation 74 (5) of SEBI (DP) Regulations 2018 for the quarter ended June 30 2026

Dear Sir Kindly take this initmation on record. Thanks Company Secretary

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the Quarter ended 30th June 2026

Certificate under Reg. 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quater ended June 30 2026.

Please find enclosed herewith copies of newspaper publication post completion of dispatch of Notice of 37th Annual general Meeting and Integrated Annual Report for FY 2025-2026.

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the Quarter ended June 30 2026 based on the certificate received form Link Intime India Private Limited (RTA) which is encolsed herewith we hereby confirm that the securities received for dematerialization that:- (a)The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and (b)The said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substitued in our records as the registered owner within the prescribed timelines. Note:- We have not received any request for Dematerialization or Rematerialization.

Submission of Certificate under Regu 74 (5) of SEBI (Depository and Participant ) Regu. 2018 for the qtr ended June 2026

Newspaper Advertisement(s) - Postal Ballot Notice

We hereby enclosed certificate under regulation 74(5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74(5) of SEBI (DP) Regulation 2018 for quarter ended 30th June 2026.

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended June 30 2026

Enclosed

Submission of Newspaper Publication

Pursuant to Regulation 74(5) of SEBI (Depositories & Participants) Regulations 2018 please find enclosed the Compliance Certificate received from Bigshare Services Private Limited RTA of the Company for the Quarter ended June 30 2026

for the Quarter 1 FY 2026-27

Please find enclosed the Notice of the 106th Annual General Meeting of the Company to be held on Saturday 1st August 2026 at 10.30 a.m. (IST) at Gyan Manch 11 Pretoria Street Kolkata - 700071.

Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018

Certificate under regulation 74(5) for the quarter ended 30th June 2026

Certificate in terms of regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026.

Newspaper publication regarding special window for transfer and dematerialization of physical shares.

Investor Presentation of the Company.

Press Release - THE LEELA UNVEILS THE LEELA COORG FOREST SANCTUARY

Annual Report of Simplex Papers Limited for the financial year 2025-2026

Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended June 30 2026

Notice of 37th Annual General Meeting along with Integrated Annual Report for Financial Year 2025-26

Please find enclosed herewith advertisement published in newspapers regarding Special Window for transfer & dematerialization of physical shares.

Anzen India Energy Yield Plus Trust has informed the Exchange regarding Investor grievance report for Report Q1 FY 2026-27

Notice of 32nd Annual General Meeting of Simplex Papers Limited for the financial year 2025-2026

Copy of Newspaper publication.

Please see the attachment

Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended June 30 2026

Newspaper publication for AGM Notice

Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Announcement under Reg. 30_Change in Management_Senior Management Personnel

Postal ballot notice to regularasation Appointment of independent Director

Newspaper Publication- Disclosure under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Notice of the 24th Annual General Meeting of Refex Industries Limited

Five-Star Business Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2026 inter alia to consider and approve the unaudited financial results for the quarter ended June 30 2026.

Pursuant to Regulation 74(5) of SEBI (Depository and Participants) Regulations 2018 we hereby submit the confirmation received from RTA for the quarter ended on 30th June 2026

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026

Newspaper Publication- Intimation of Record Date

Please find enclosed herewith the Notice of the 106th Annual General Meeting of the Company scheduled to be held on 1st August 2026 at 10.30 a.m. (IST) at Gyan Manch 11 Pretoria Street Kolkata - 700071 along with Annual Report of the Company for the financial year 2025-26.

Pursuant to Regulation 36(1)(b) of the SEBI (LODR) Regulation 2015 the Company has sent a letter to members providing a Weblink including the exact path to the Annual report 2025-26.

M/s Brahmaputra Infrastructure Limited along with its JV Partner HBMCPL declare as lowest Bidder of an total amount Rs. 137.60 Crores by North east Frontier Railway Construction.

Please find attached Intimation of Record Date.

As attached