Super Crop Safe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2025 inter alia to consider and approve As per Regulation 29 read with other applicable Regulation of the SEBI (LODR) Regulations 2015 we hereby inform you that the 236th Meeting of the Board of Directors of the Company is scheduled to be held on Friday December 192025 inter alia to consider and approve the following:- 1. Preferential Issue of shares and/or warrants as per Chapter V and in accordance with Securities and Exchange Board of India (ICDR) Regulations 2018 to non-promoters for cash consideration (conversion of Loan) subject to approval of shareholders and such other approvals as may be required under applicable laws; 2. To appoint Mr. Satish I Patel as an additional director (Whole-time Director) (DIN: 11413031) in place of late Mr. Ishwarbhai B Patel (DIN: 00206389) subject to approval of shareholders of the Company; 3. To fix relevant date for the purpose of preferential issue; 4. To fix day date and time for EOGM and to appoint scrutinizer. 5. Any other business with the permission of Chairman.

Alps Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2025 inter alia to consider and approve We hereby submit the prior intimation of Board Meeting scheduled to be held on Friday 19th December 2025 at 04:00 P.M. to consider such matters as specified.

Suditi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2025 inter alia to consider and approve In terms of Regulation 29 and all other applicable regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Friday December 19 2025 inter-alia to consider and approve the proposal for raising of funds by way of issue of one or more instruments comprising of Equity Shares Convertible or Non-convertible Securities of any description or warrants or debt securities through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board and to approve ancillary actions for the above mentioned fund raising subject to such statutory/regulatory approvals as may be necessary including the approval of the Shareholders of the Company wherever required.

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 The Board Meeting to be held on 12/12/2025 has been revised to 19/12/2025 The Board Meeting to be held on 12/12/2025 has been revised to 19/12/2025 (As per BSE Announcement dated on: 11.12.2025)

Sobhagya Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2025 inter alia to consider and approve the proposal for raising of funds by way of issue of equity shares in one or more tranche on a preferential basis