Gayatri Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2025 inter alia to consider and approve Standalone and Consolidated unaudited financial results for the quarters ended 30th June 2023 30th September 2023 31st December 2023 and Audited financial results for the quarter / year ended 31st March 2024

Karnawati Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2025 ,inter alia, to consider and approve Intimation of meeting of the Board of Directors under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.

Jai Mata Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2025 inter alia to consider and approve 1. To take note of resignation of Secretarial Auditor 2. To take note of resignation of Chief Financial Officer 3. To take note of mail received by BSE dated 28th November 2025 regarding Non-compliance of Regulation 19(1) and 19(2) of SEBI (LODR) Regulations 2015 and action taken by the Company. 4. To discuss any other matter with the permission of the Board of Directors. We request you to take the above in your record and disseminate the same in your website.

Inter alia, to consider and approve:- 1. the Disinvestment in M.R. Organisation Limited, a Material subsidiary of the Company. 2. Any other business with the permission of the Chair.

Increase in Authorised Capital & Preferential Issue of shares SER Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2025 ,inter alia, to consider and approve the matters/agendas as set out in the attached Intimation. (As Per BSE Announcement Dated On : 16/12/2025)