BSE Corporate Announcements

Inter alia, has: 1) Based on the recommendation of Nomination and Remuneration Committee, approved the proposal to place before the shareholders of the Company, the appointment of Ms. Amrita Gangotra (DIN: 08333492) as an Independent Director of the Company, with effect from May 06, 2025 for a period of three consecutive years. Ms. Amrita Gangotra has no relationship with any member of the Board of Directors and meets all the criteria for being appointed as an Independent Director under applicable laws, including circulars issued by the stock exchanges. 2) Approved the Postal Ballot Notice to seek shareholders' approval for the appointment of Ms. Amrita Gangotra as an Independent Director for a term of three consecutive years, with effect from May 06, 2025. The Postal Ballot Notice shall be filed with the exchanges separately and shall be sent to the shareholders in due course. 3) Based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Mr. Vaibhav Srivastava as Country HR Head (Senior Management Personnel) with effect from May 01, 2025

ABS Marine Services Limited has informed the Exchange regarding ''Purchase of Dynamic Positioning (DP2) Offshore Supply Vessel''.

Inter-alia consider the following matters: 1. To consider and approve the request received for reclassification from ?Promoter & Promoter Group? category to ?Public? category under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider and approve the postal Ballot Notice for the appointment of Directors and other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson.

ASL Industries Limited has informed the Exchange regarding Board meeting held on March 28, 2025.

Auro Impex & Chemicals Limited has informed the Exchange regarding 'Interse transfer of Promoter & Promoter Group'.

Auro Impex & Chemicals Limited has informed the Exchange regarding 'Aquisition of shares by Promoter Group & KMP'.

Boss Packaging Solutions Limited has informed the Exchange regarding Board meeting held on March 28, 2025.

Inter alia, has considered and approved the following matters: 1. Approval to Convene an Extraordinary General Meeting (EGM) The Board has approved convening an Extraordinary General Meeting (EGM) of shareholders on 30th April 2025 to seek approval on the following resolutions: a) Reduction of Share Capital (Special Resolution) "RESOLVED THAT pursuant to the provisions of Section 66 and other applicable provisions, if any, of the Companies Act, 2013 and the rules made thereunder (including any statutory modification(s) or re-enactment thereof, for the time being in force), and subject to the confirmation by the Hon'ble National Company Law Tribunal and such other approvals as may be required, the issued, subscribed, and paid-up share capital of the Company be and is hereby reduced by cancelling and extinguishing such portion of the capital which is not represented by available assets of the Company and that the capital be accordingly reduced to reconcile the difference between the issued and listed capital, in the manner and to the extent detailed in the explanatory statement annexed hereto." b) Ratification of Appointment of Mr. Shrikant Gehlot as Director (Ordinary Resolution) "RESOLVED THAT pursuant to the provisions of Sections 149, 152 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and SEBI Listing Regulations, the appointment of Mr. Shrikant Gehlot (DIN: 10909404) as a Director of the Company, who was appointed as an Additional Director and who holds office up to the date of this EGM, be and is hereby ratified and approved as a Director liable to retire by rotation. 2. Consideration of Shareholder Requisition under Section 100 of the Companies Act, 2013 The Board has received a formal requisition from a group of shareholders holding more than 10% of the voting rights of the Company, requesting the inclusion of the following additional items in the EGM agenda: a) Appointment of Mr. M. Suresh Kumar Reddy as Whole-Time Director and CEO (Ordinary Resolution) "RESOLVED THAT pursuant to the provisions of Sections 196, 197, 203 and other applicable provisions of the Companies Act, 2013 read with Schedule V and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and subject to such approvals as may be required, the consent of the shareholders be and is hereby accorded for the appointment of Mr. M. Suresh Kumar Reddy (DIN: 00140515) as a WholeTime Director, designated as the Chief Executive Officer (CEO) of the Company, for a period of five years with effect from the date of this resolution, on such terms and conditions as may be determined by the Board of Directors." b) Appointment of Mr. Narayana Raju as Chief Financial Officer (CFO) (Ordinary Resolution) "RESOLVED THAT pursuant to the provisions of Section 203 and other applicable provisions of the Companies Act, 2013 and the rules made thereunder, the consent of the shareholders be and is hereby accorded for the appointment of Mr. Narayana Raju as the Chief Financial Officer (CFO) of the Company with effect from the date of this resolution, on such terms and conditions as may be decided by the Board." The Board has approved the inclusion of these shareholder-requisitioned resolutions in the EGM notice, subject to the receipt of written consent from Mr Reddy and Mr Raju. 3. Action Authorized The Board has authorized the Company to: a. Issue formal letters to Mr. Suresh Kumar Reddy and Mr. Narayana Raju, informing them of the shareholder requisition and seeking their written consent to accept the proposed roles, if appointed by shareholders. b. Obtain such consents on or before 4th April 2025. c. Finalize and dispatch the EGM Notice subsequent to the above, incorporating all four resolutions. A copy of the shareholder requisition letter is attached herewith for reference and record.

DUDIGITAL GLOBAL LIMITED has informed the Exchange regarding the selection of Company as Designated Travel Agent for the Group Incentive Tours 2025 by the Embassy of the Republic of Korea in India.

DUDIGITAL GLOBAL LIMITED has informed the Exchange that the Company has been declared L1 bidder for Request for Proposal (RFP) floated by Embassy of India, Bangkok for the Outsourcing of CPV Services.'.

Inter alia, have approved the following: 1. Amendment to the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information: The Board of Directors approved certain amendments to the "Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information" (hereinafter referred to as "Code"). Accordingly, in compliance with Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the amended Code is enclosed fo r your records and is also hosted on the website of the Company at https://www. ei d parry .com/policies-codes/. 2. Approval of Notice of Postal Ballot: The Company proposes to conduct Postal ballot through remote e-voting for obtaining approval of shareholders for payment of managerial remuneration pursuant to Schedule V of the Companies Act, 2013.

Clarification to Cautionary Letter received from Exchange.