AFFLUENCE

Inter alia, has entered into a Share Purchase Agreement (?SPA?) with Flipkart India Private Limited (?Seller?) to acquire the Seller?s entire shareholding i.e. 31.25% on a fully diluted basis in Arvind Youth Brands Private Limited (?Subsidiary of the Company/AYBPL?). Upon completion of the formalities comprised under the SPA, Arvind Youth Brands Private Limited shall become a wholly owned subsidiary of the Company.

Banka BioLoo Limited has informed the Exchange regarding Grant of 21000 Options.

The Exchange has sought clarification from Bonlon Industries Ltd on December 30, 2025 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.

Clarification on news item tittled "Choice International gets SEBI''s approval to set up MF business"

Inter alia, considered and approved following matters: 1. Appointment of Mr. Sanjeev Kumar Pandey (DIN:10718409), as the Non-Executive Independent Director on the Board of the Company, for the term of five (5) consecutive years with effect from December 30, 2025, subject to approval of shareholders at the ensuing General Meeting. 2. Appointment of Mrs. Nirmala Kanjar (DIN: 11457740), as the Non-Executive Non-Independent Director on the Board of the Company, with effect from December 30, 2025 subject to the applicable statutory/ regulatory approvals and shareholders at the ensuing General Meeting. 3. Resignation of Mrs. Apeksha Kadam, as the Non-Executive Non-Independent Director of the Company with effect from closure of business hours of December 30, 2025. The said Resignation, includes her role as the Member of various Board Committees. 4. Increase in Authorized Share Capital of the Company from Rs. 25,00,00,000/- to Rs. 60,00,00,000/- and as a consequent thereto, alteration of the Capital Clause of Memorandum of Association of the Company, subject to shareholders approval at the ensuing General Meeting.