Shakti Press Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 inter alia to consider and approve To consider and evaluate the proposal for fund raising by way of issue of any instrument or securities through qualified institutional placement private placement/ preferential issue of securities/Right issue or through any other permissible mode and/or combination thereof as may be considered appropriate subject to such regulatory approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such statutory / regulatory approvals as applicable.

Inter alia, consider and approve proposal for fund raising by way of issue of Non-Convertible Debentures (NCDs) on Private Placement basis, primarily towards refinancing of existing debt.

Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 inter alia to consider and approve the agenda items as attached

Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 inter alia to consider and approve 1. To Approve Offer and Issuance of Warrants Convertible into Equity Shares of the Company on Preferential Basis. 2. To Approve Grant of Options to Identified Employee during the Financial Year 2025-2026 Exceeding 1% of the Issued Share Capital of the Company. 3. Any other matter with the permission of the Chair.

Vipul Limited has informed the exchange about the upcoming Board Meeting scheduled on December 12, 2025, for considering the proposal of Fund Raising.