SAMYAK INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2024 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2024. Further as intimated earlier vide our intimation dated 25th September 2024 the trading window of the company pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 as amended & Code of Conduct framed there under has been closed w.e.f. 01st October 2024 for all designated persons (as defined in the code) of the Company till the closure of 48 hours after the announcement/declaration of Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2024

CRESTCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2024 inter alia to consider and approve BM called for request letter received from promoter group to reclassify their holding from promoter group to public category

Inter-alia, to transact the following Matters: 1. Fundraising through Preferential Allotment: In continuation of discussion as per outcome of Board Meeting held on 14.11.2024, the Board will further review and finalize the proposal in upcoming meeting receipt and consideration of the detailed plan. 2. Acquisition Proposal: In continuation of discussion as per outcome of Board Meeting held on 14.11.2024, the Board will further discuss and approve the acquisition of ECO Cane Sugar Energy Private Limited and its Potential. 3. Any other matters with the permission of chairman.

NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30/09/2024 With reference to our earlier announcement dated 09th, November, 2024 regarding intimation of Board Meeting which was scheduled to be held today on Thursday, 14th November, 2024 to consider and approve the Unaudited Financial Result of the Company for the quarter and half year ended 30th September, 2024, we hereby inform you that the meeting of Board of Directors of the Company was adjourned due to hospitalization of Mr. Dinesh Kumar Yadav, Whole Time Director of the company. This meeting has been now adjourned and rescheduled as on 21st November, 2024. (As per BSE Announcement Dated on 14/11/2024)

MAN INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2024 inter alia to consider and approve the sale of asset of a Subsidiary Company.