Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2025 inter alia to consider and approve and take note of unaudited standalone and consolidated financials results for the period ended september 30 2025

Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday, December 24, 2025 inter-alia to consider and approve the proposal of fund raising by way of issuance of equity shares or any other permissible securities of the Company through a rights issue and/or any other permissible mode, as may be permitted under applicable laws, subject to such regulatory / statutory approvals as may be required. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in securities of the Company continues to remain closed till 48 hours after the declaration of the Unaudited Financial Results for the Quarter and Nine-Months ending on 31st December, 2025. Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2025 ,inter alia, to consider and approve The adjourned meeting will now be held on Monday, December 29, 2025, to consider the agenda items as previously communicated in our intimation dated December 20, 2025. (As per BSE Announcement dated on: 24.12.2025)

Gayatri Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2025 inter alia to consider and approve Standalone and Consolidated unaudited financial results for the quarters ended 30th June 2024 30th September 2024 31st December 2024 and Audited financial results for the quarter / year ended 31st March 2025

Span Divergent Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2025 inter alia to consider and approve 1. Regularization of Non-Executive Independent Director of the Company Subject to Shareholders approval. 2. To consider and approve the notice and calendar of events for Postal Ballot. 3. To consider the Appointment of Scrutinizer to conduct a Postal Ballot process. 4. Other items of agenda

Amarjothi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2025 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.06/2025-2026 of the Board of Directors of the Company is scheduled to be held on Monday 29th December 2025 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 the Candidature and authorize the Board for Proposal of the Name of Ms. Kaviyas Krishnan for Application of Allotment of Director Identification Number. 2. Other business matters