Please find the copies of Newspaper Advertisement regarding the Notice of Extra Ordinary General Meeting and e-voting information.

In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosrue Requirements), Regulation 2015 (''Listing Regulations''), we infrom you about the resignation of Lt. Gen. Baldev Singh Pawar (Retd.) (DIN 10305913) from th office of Non-Executive Independent Director of the Company with effect from 12th October,2026 citing owing to unavoidable and pressing family and personal commitments that require full attention and confirming there are no material reason for his resignation. Consequently, he shall also cease to be a Chairman of Nomination and Remuneration Committee and Member of Audit Committee and Risk Management Committee of the Company. The letter of resignation received from Lt. Gen. Baldev Singh Pawar (Retd.) is enclosed herewith.

Shreeji Translogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026. 2. Declare Interim Dividend, if any, for the financial year ended 31st March, 2027. The Trading Window for dealing in securities by the Promoters, members of the Promoter Group, Directors, Key Managerial Persons and other Designated Persons & their immediate relatives, is closed and will continue to remain closed till 48 hours after declaration of the results. Kindly take the above information on records.

We are herewith submitting the Certificate issued by MUFG Intime India Private Limited, RTA of the Company for the Quarter ended on 30th September, 2026

Compliance certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter and half year ended 30th September, 2026.

ICICI Prudential Life Insurance Company Limited has informed the Exchange about Schedule of meet

Please find enclosed schedule of earnings conference call for H1-FY2027

Disclosure with respect to Settlement Deed entered into by the Company and TSR Films Private Limited on October 06, 2026, to settle all their disputes under the Advertisement Agreement dated 23rd December 2023, relating to in-cinema advertising rights on TSR screens.

Tenneco Clean Air India Limited has informed the Exchange about Pendency of Litigation(s)/dispute(s) or the outcome impacting the Company

HCL Infosystems Limited has informed the Exchange about HCL Infotech Limited , wholly owned subsidiary of the Company has received a judgement passed by the Principal District Judge, Muzaffarpur, Bihar in the Section 34 objection petition

Intimation of appointment of Independent Director.

Intimation regarding Notice of Postal Ballot dated 6th October 2026 for the appointment of Mr. Sanjay Sagar (DIN:00019489) as a Non-Executive, Non-Independent Director of the Company.

Intimation regarding Notice of Postal Ballot dated 6th October 2026 for the appointment of Mr. Sanjay Sagar (DIN:00019489) as a Non-Executive, Non-Independent Director of the Company.

This is to inform you that the meeting of Board of Directors of the Company will be held on Thursday, 29th October 2026, inter alia, to consider declaration of interim dividend, if any, for the financial year 31st March 2027. It is further informed that the record date for payment of interim dividend, if declared, will be Wednesday, 4th November 2026.

This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 29th October 2026, inter alia, to consider the declaration of interim dividend, if any, for the financial year ending 31st March 2027. It is further informed that the record date for payment of interim dividend, if declared, will be Wednesday, 4th November 2026.

Asian Paints Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve 1. audited standalone financial results of the Company for the quarter and half-year ended 30th September 2026; 2. unaudited consolidated financial results of the Company for the quarter and half-year ended 30th September 2026; and 3. declaration of interim dividend, if any, for the financial year ending 31st March 2027. It is further informed that the record date for payment of interim dividend, if declared, will be Wednesday, 4th November 2026. Further to our letter no. APL/SEC/54/2026-27/47 dated 11th September 2026, this is to inform you that the trading window for trading in the securities of the Company which has been closed since 18th September 2026, for declaration of audited standalone and unaudited consolidated financial results of the Company for the quarter and half-year ended 30th September 2026, shall remain closed up to 2nd November 2026 (both days inclusive).

Intimation of Change in Management under Regulation 30: Appointment of a Non-Executive Independent Director.

Announcement under Regulation 30- Resignation of Independent Director

Announcement under Regulation 30- Resignation of Independent Director

Pursuant to Regulation 30 read with Clause 12 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015 and the SEBI Master Circular, please find enclosed the Notice of Postal Ballot dated 6 August 2026 (''Notice'') seeking approval of the Members by way of a Special Resolution for Appointment of Mr. Sonny Iqbal (DIN: 02962053) as a Non-Executive Independent Director of the Company, not liable to retire by rotation, for a term of 5 (five) consecutive years with effect from 8 August 2026 up to 7 August 2031 (both days inclusive).

Asian Paints Limited has informed the Exchange that Record date for the purpose of Dividend is 04-Nov-2026.

Asian Paints Limited has informed the Exchange regarding 'This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 29th October 2026, inter alia, to consider the declaration of interim dividend, if any, for the financial year ending 31st March 2027. It is further informed that the record date for payment of interim dividend, if declared, will be Wednesday, 4th November 2026.'.

All E Technologies Limited has informed the Exchange regarding 'Dividend Updates'.

Intimation for Change in Management under Regulation 30- Appointment of Non-Executive, Independent Director.

Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 for Appointment of Non-Executive, Independent Director.

Appointment of Shri Deepak Mohanty as Non-Official (Independent) Director on the Board of Rail Vikas Nigam Limited

Appointment of Shri Deepak Mohanty as Non-Official (Independent) Director on the Boardof Rail Vikas Nigam Limited

We wish to inform you that Shri Sanjay Gupta, President - New Business Initiatives, designated as Senior Management Personnel of the Company, has resigned with effect from the close of business hours on 6th October, 2026

Pursuant to Regulation 30 (7) and Point 8 of Schedule III Part A Para B of Listing Regulations read with SEBI Master Circular bearing reference no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on 11th July, 2023, last updated on 30th January, 2026 and in furtherance to earlier Intimation dated 18th August, 2026 filed by the Company on the subject, Imposition of Penalty , this is to hereby update that the Company has filed a Writ Petition before the Hon ble High Court of Karnataka, through the Quick E-Filing System (Acknowledgement No. B202602716, filed on 5th October 2026), challenging the appellate order in Form GST APL-04 dated 17th August 2026 passed under the CGST/KGST Act, 2017 for Financial Year 2020-21.The details required under Regulation 30 read with Point 8 of Schedule III Part A Para B of the Listing Regulations read with Chapter V of SEBI Master Circular bearing reference no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on 11th July, 2023, last updated on 30th January, 2026 is enclosed as 'Annexure-1' in pdf.

To consider and declare interim dividend for FY 2026-2027.

Canara Robeco Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 ,inter alia, to consider and approve To consider and declare interim dividend for FY 2026-27.

Intimation regarding the change of Corporate Identification Number of Milky Mist Dairy Food Limited

Milky Mist Dairy Food Limited has informed the Exchange regarding 'Intimation regarding the change of Corporate Identification Number (CIN) of Milky Mist Dairy Food Limited'.

Intimation for declaration of Interim Dividend for FY 2026-27.

Intimation for declaration of Interim Dividend for FY 2026-27.

Please find attached herewith copies of newspaper advertisements published in the Financial Express (English) and Financial Express (Gujarati), regarding notice of Extra Ordinary General Meeting and e-Voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This is in continuation of the Outcome of the Board Meeting submitted by the Company to the Exchange on October 05, 2026 regarding the Board Meeting held on October 5, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would like to inform you that there was an inadvertent typographical/clerical error in the previously submitted outcome document. The error and its corresponding correction in Annexure-I of the Outcome of Board Meeting held on 05.10.2026 are as per disclosure.

United Breweries Limited has informed the Exchange about Pendency of Litigation(s)/dispute(s) or the outcome impacting the Company

Veedol Corporation Limited has informed the Exchange that Mr. Murli Vasudevan, Vice President - Sales (After Market) (SMP) has tendered his resignation from the services of the Company with effect from close of business on Thursday, 24th December, 2026.

Veedol Corporation Limited has informed the Exchange that Mr. Murli Vasudevan, Vice President Sales (After Market) (SMP) has tendered his resignation from the services of the company with effect from close of business on Thursday, 24th December, 2026.