Choksi Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2025 inter alia to consider and approve 1. To consider and approve the standalone Audited Financial Result of the Company for the fourth Quarter and Year ended on 31st March 2025; 2. 2Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting which shall include at least one independent Director. If any.

Mid East Portfolio Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2025 inter alia to consider and approve 1. Increase in Authorized Share Capital of the Company. 2. The proposal for raising funds by way of issue of one or more instruments including Equity Shares Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities through Preferential Issue Private Placements Rights Issue or any other methods or combination thereof as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. 3. Such other agendas as may be considered necessary with the permission of the chair.

Gujarat Toolroom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2025 inter alia to consider and approve 1. To consider the Alteration in Main Objects Clause of Memorandum of Association of the Company by addition of New Objects. 2. To consider the Increase in the Authorized Share Capital of the Company and consequent amendment in Memorandum of the Company if any; 3. Conduct Postal Ballot for approving following items. a. To consider the Alteration in Main Objects Clause of Memorandum of Association of the Company by addition of New Objects b. To consider the Increase in the Authorized Share Capital of the Company and consequent amendment in Memorandum of the Company if any; c. To consider any other matter with the permission of the Chair. 4. To consider & approve the Appointment of Mr. Himanshu Keshubhai Togadiya a Practicing Company Secretary (FCS - 11822 COP- 18233) as the Scrutinizer for the aforesaid Postal Ballot process. 5. To Decide the Cut-Off date for the purpose of member eligible for sending notice of postal ballot and for e-voting.

Cressanda Railway Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve CRESSANDA/BSE/2025-26 May 21, 2025 Online filing at: www.listing.bseindia.com To BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai (M.H.) 400001 BSE Scrip Id: CRSL BSE Scrip Code: 512379 Dear Sir/Madam, Prior Intimation For Board Meeting. Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Meeting of the Board of directors of the Company is scheduled to be held on Wednesday the 28th day of May, 2025 to consider and approve the following businesses along with other routine businesses:- 1. Approval of the Audited Standalone and Consolidated Financial Results of the Company for the Quarter/Year ended on 31st March, 2025. 2. Appointment of Secretarial auditor of the company. 3. Other Routine Matters. You are requested to take the above cited information in your records. Thanking You, For, CRESSANDA RAILWAY SOLUTIONS LIMITED (Form Cressanda Railway Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2025 ,inter alia, to consider and approve 1. Financial Results of March 2025 2. Appointment of Secretarial Auditor 3. Any other Business with the permission of the Chair. (As Per BSE Announcement Dated on :29.05.2025)

Yash Management & Satellite Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2025 inter alia to consider and approve 1.To consider and approve appointment of Secretarial Auditor; 2.To finalize the Day Date and Time for convening the 32nd Annual General Meeting of the Members of the Company; 3.To consider and approve draft notice of Annual General Meeting; 4.To adopt and approve the draft Board Report of the company along with Corporate Governance Report for the year ended 31st March 2025; 5.To finalize the dates of Book Closure for the purpose of forthcoming 32nd Annual General Meeting of the Company; 6.To Fix Cut-off date for the purpose of forthcoming 32nd Annual General Meeting of the Company; 7.To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM; 8. To take note of Resignation of Ms. Sayli Jadhav as Company Secretary and Compliance Officer;