BCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of BCL Enterprises Limited is scheduled to be held on Friday January 02 2026 through Video Conferencing (VC) and/or at the Registered Office of the Company situated at Unit No. 213 2nd Floor D Mall Netaji Subhash Place Pitampura Delhi - 110034 as the Board may deem fit. The Board Meeting will inter alia consider and finalize the matters to be included in the Notice of the Extra-Ordinary General Meeting (EOGM) of the Company for the Financial Year 2025-26 including the date time and venue of the said EOGM and to consider other agenda items as may be placed before the Board.

Jeevan Scientific Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 30-12-2025. The Board Meeting to be held on 30/12/2025 has been revised to 02/01/2026 The Board Meeting to be held on 30/12/2025 has been revised to 02/01/2026 (As per BSE Announcement dated on: 29.12.2025)

Shri Krishna Prasadam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2026 inter alia to consider and approve Quarterly and Half-Yearly unaudited financial results of the Company for the period from September 30 2023 to June 30 2025.

Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2026 ,inter alia, to consider and approve 1. To consider and approve the appointment of Company Secretary and Compliance Officer Ms. Shuba Lakshmanan 2. To consider and approve the change in members in the gratuity trust maintained by the company, Prithvi Exchange India Employee Gratuity 3. Any other matters as the board may deem fit

Suryo Foods & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2025 inter alia to consider and approve and decide on various matters in connection with the Rights Issue such as determination of Issue price Rights Entitlement ratio Record date and other terms and conditions with respect to the Rights Issue subject to the receipt of in-principle approval from the Stock Exchange or such other regulatory authorities as may be required. The Board Meeting to be held on 18/12/2025 has been revised to 29/12/2025 The Board Meeting to be held on 18/12/2025 has been revised to 29/12/2025. In furtherance to our prior intimation dated December 12, 2025, for meeting of the Board of Directors ('Board') of Suryo Foods & Industries Limited ('the Company') to be held on Thursday, December 18, 2025, we wish to inform you that the meeting of the Board of the Company, subject to receipt of in-principle approval from BSE Limited, will now be held on Monday, December 29, 2025, to inter-alia, consider and decide on various matters in connection with aforesaid Rights Issue such as determination of Issue price, Rights Entitlement ratio, Record date and other terms and conditions with respect to the Rights Issue, subject to the receipt of in-principle approval from the Stock Exchange or such other regulatory authorities as may be required (As per BSE Announcement dated on: 17.12.2025) The Board Meeting to be held on 29/12/2025 has been revised to 02/01/2026 The Board Meeting to be held on 29/12/2025 has been revised to 02/01/2026. In furtherance to our prior intimation letters dated December 12, 2025 and December 17, 2025, for meeting of the Board of Directors ('Board') of Suryo Foods & Industries Limited ('the Company') to be held on Monday, December 29, 2025, we wish to inform you that the meeting of the Board of the Company, subject to receipt of in-principle approval from BSE Limited, will now be held on Friday, January 2, 2026, to inter-alia, consider and decide on various matters in connection with aforesaid Rights Issue such as determination of Issue price, Rights Entitlement ratio, Record date and other terms and conditions with respect to the Rights Issue, subject to the receipt of in-principle approval from the Stock Exchange or such other regulatory authorities as may be required. (As per BSE Announcement dated on: 26.12.2025)