We are attaching herewith Confirmation Certificate under Reg 74(5) of the SEBI (Depositories and Participants) Reg, 2018 for the quarter ended 30th September 2026.

This is to confirm you that the 15th Annual General Meeting (AGM) of the Company was held on Wednesday, 30th September, 2026 started at 10:00 a.m. and concluded at 12:30 pm at the Registered office of the Company. As required under Regulation 30, Part A Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of Proceeding of the AGM.

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

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

IndoStar Capital Finance Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

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

Star Paper Mills Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th Sept., 2026

Certificate under Reg. 74(5) of SEBI (DP) Reg., 2018 for Sept., 2026 quarter is attached

Compliance Certificate under Regulation 74(5) for Quarter Ended 30.09.2026

Certificate under Regulation 74 (5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended September 30, 2026

Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the Quarter ended September 30, 2026

Certificate under Reg 74(5) of SEBI DP Regualtions 2018, for the quarter ended September, 2026 is attached.

Sukhjit Starch & Chemicals Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for North Star Opportunities Fund VCC

Details of Voting Results at the 31st Annual General Meeting of the Shareholders of the Company held on 30th September, 2026.

Star Health and Allied Insurance Company Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.

Star Health and Allied Insurance Company Limited has informed the Exchange about the certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026

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.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we wish to inform that the Board of Directors of Adroit Infotech Limited ('Company') at its meeting held on 3rd October'2026, inter alia, considered and approved the following matters: Attached the Outcome The meeting started at 02:00 PM and ended on 03:15 PM This is for the information and records of the Exchange.

Prostarm Info Systems Limited has informed the Exchange regarding 'receipt of In-Principle Approval from NSE Limited'.

As attached

Scrutinizer Report along with the Voting Result of the 32nd Annual General Meeting

Max Estates Limited has informed the Exchange regarding a press release dated October 01, 2026, titled "Max Estates achieves Dual 5-Star Rating in GRESB 2026 for the second consecutive year; ranks No. 1 among GRESB-defined peer entities in Development Category".

Goldstar Power Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.

As Attached

Prostarm Info Systems Limited has informed the Exchange regarding 'receipt of In-Principle Approval from BSE Limited'.

Star Health And Allied Insurance Company Limited has informed the Exchange about Credit Rating

Star Health and Allied Insurance Company Limited has informed the Exchange about the affirmation of Credit Rating by India Ratings and Research Private Limited

To consider and approve the sale of immovable property of the Company situated at 181, Jaora Compound, Indore (MP) 452001 IN; To take note the completion of second consecutive term of 5 years of Mr. Ramesh Agrawal (DIN: 07599354), as an Independent Director of the Company with effect from end of the day of 30th September, 2026

Gland Pharma Limited has informed the Exchange about Investment by Gland Pharma Limited in Gland Pharma USA Inc. and Investment by Gland Pharma USA Inc. into Novelstar Pharma Inc.

Investment by Gland Pharma Limited in Gland Pharma USA Inc. and Investment by Gland Pharma USA Inc. into Novelstar Pharma Inc.

Appointment of an Independent Director - 15th AGM

Appointment of Statutory Auditors - 15th AGM

we have enclosed voting results along with scrutinizer report-15th AGM

Outcome regarding participation in Bharat Connect Conference Rising Star

Melstar Information Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.

Pursuant to Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Board of Directors in their meeting held on Thursday, 1st October 2026, inter alia considered the business transactions the detail of which are mentioned in the attached PDF The Board Meeting started at 11.30 A.M. and ended at 12.05 P.M. on 1st October, 2026. Please acknowledge the receipt and do the needful.

Melstar Information Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026