DMCC SPECIALITY CHEMICALS LIMITED has informed the exchanges regarding its response to the clarification on significant increase in the volume of security across exchanges in recent past sought by BSE Limited

As per attachment.

The Exchange has sought clarification from DMCC Speciality Chemicals Ltd on October 07, 2026, with reference to Movement in Volume. The reply is awaited.

DMCC SPECIALITY CHEMICALS LIMITED has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

As per attachment

As per attachment.

Significant increase in volume has been observed in DMCC SPECIALITY CHEMICALS LIMITED. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. DMCC SPECIALITY CHEMICALS LIMITED has submitted their response.

Speciality Restaurants Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Please find enclosed Certificate received from our Registrar and Share Transfer Agents in compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.

Significant increase in volume has been observed in DMCC SPECIALITY CHEMICALS LIMITED. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Privi Speciality Chemicals Limited has informed the Exchange about Notice of Meeting of Equity Shareholders (Meeting) of the Company in the matter of Scheme of Amalgamation scheduled to be held on on Tuesday, October 27, 2026, at 12.30 p.m.

Notice of Hon''ble NCLT Convened Shareholders Meeting in the matter of Scheme of Amalgamation, Scheduled to be held on Tuesday, October 27, 2026 At 12:30 p.m.

Gujarat Kidney And Super Speciality Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

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

The 36th AGM on 30th September, 2026 shareholders approved the appointment of Mr R V Ramanuja Bharathi as an Independent Director for five years starting August 11, 2026 and Mr T Murugan as the Secretarial Auditor for FY 2026-27.

The voting results and consolidated scrutinizer''s report for 36th AGM held on September 30,2026 , pursuant to Regulation 44(3)of SEBI (LODR), 2015.

The 36th AGM was held on September 30, 2026 via VC/OAVM from 11am to 12.31pm with 42 members attending. Key businesses transacted via e-voting included adopting the FY 2025-26 financial statements, re-appointment Mr Edward M Prabhakar and Mrs R Gomathi as CMD, appointing new board members (Mr M Karunakaran, Mr A F Simeon Telfer, Mr R V Ramanuja Bharathi, and Ms Sindu Chawla) and appointing Mr T Murugan as Secretarial Auditor. The combined voting results will be submitted within 48 hours.