CDG Petchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2026 inter alia to consider and approve Approval of Un-audited Standalone and Consolidated Financial Results for the quarter ended on December 31 2025.

Barak Valley Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2026 inter alia to consider and approve as attached

Amarjothi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed that Board Meeting No.07/2025-2026 of the Board of Directors of the Company is scheduled to be held on Monday, 05th January, 2026 at 10.00 am on a Shorter notice with the consent of all Board Members at the Registered Office of the company complying with the Secretarial Standards on Meetings of Boards (SS-1) to consider the below matter 1. To Consider and approve the Draft Postal Ballot Notice for the appointment of Independent Director Ms.Krishnan Kaviyas (DIN: 11459296) 2. To discuss Other business.

Sobhagya Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2025 inter alia to consider and approve the proposal for raising of funds by way of issue of equity shares in one or more tranche on a preferential basis Intimation for the postponement of Board Meeting scheduled on Friday, 19th December, 2025 to Monday, 05th January, 2026 Sobhagya Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2026 ,inter alia, to consider and approve the proposal for raising of funds by way of issue of equity shares in one or more tranche on a preferential basis . (As per BSE Announcement dated on: 19.12.2025)

Preferential Issue of shares Sanchay Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2026 ,inter alia, to consider and approve ENCLOSED HEREWITH BOARD MEETING INTIMATION FOR MEETING DATED 05/01/2026