Onelife Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2025 inter alia to consider and approve To consider discuss and decide various matters in connection with the Rights Issue including the specific terms of the Rights Issue

Sadbhav Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2025 inter alia to consider and approve Please find attached herewith Board Meeting Intimation for Issuance of Non-Convertible Debentures of the company.

Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2025 inter alia to consider and approve 1. Increase in the Authorized Share Capital of the Company subject to the approval of the Members of the Company. 2. Borrowing Limit of the Company subject to the approval of the Members of the Company. 3. Mortgage Power of the Company subject to the approval of the Members of the Company. 4. Change of Name of the Company subject to the approval of the Members of the Company. 5. Appointment of Mr. Gunjan Gangwal as Non-Executive Independent Director of the Company subject to the approval of the Members of the Company. 6. Approval of Postal Ballot Notice of the Company.

Onix Solar Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2025 inter alia to consider and approve 1. To increase Authorised share capital of the Company 2. Proposal for raising of funds 3. To approve draft notice and decide day date and place for Extra-Ordinary General Meeting of the Company

Banganga Paper Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 17th December 2025 inter alia to consider and approve the following matters: 1. To discuss and consider increase in Authorized Share Capital of the Company subject to approval of shareholders. 2. Proposal for issuance of securities by way of preferential issue and/or private placement for cash and/or consideration other than cash including determination of the issue price subject to such regulatory/statutory approvals as may be required including approval of the shareholders of the Company; 3. To consider a strategic acquisition; 4. To consider the appointment of the Statutory Auditor of the Company; 5. To consider shifting the registered office of the Company; 6. To consider the sale of equity shares held by the Company in its subsidiary;