AFFLUENCE

Notice No. 20251218-21 Notice Date 18 Dec 2025Category Company related Segment EquitySubject Listing of Equity Shares of Simandhar Impex LimitedAttachments SIL-SHP.pdf ;ContentAll the Market Participants are hereby informed that effective from Monday, i.e., December 22, 2025, the equity shares of the Company viz., Simandhar Impex Limited (“the Company” or “SIL”) shall be listed and admitted to dealings on the Exchange in the list of T Group of Securities. Further in terms of SEBI circular No. CIR/MRD/DP/02/2012 dated January 20, 2012, and SEBI/HO/MRD-TPD1/CIR/P/2023/55 dated April 11, 2023. The Scrip will be in Trade-for-Trade segment for 10 trading days. All the Market Participants are requested to note that the above security will be a part of special pre-open session for IPO and Other category of scrip’s as per SEBI circular no. CIR/MRD/DP/01/2012 & CIR/MRD/DP/02/2012 dated January 20, 2012, and SEBI/HO/MRD-TPD1/CIR/P/2023/55 dated April 11, 2023.For further information on SPOS, all the Market Participants are requested to refer to the Exchange’s notice no. 20120216-29 on Enabling Special Pre-open Session for IPO’s & Relisted Scrips. For any clarification on SPOS, all the Market Participants may please contact the Helpdesk on 022-6136 3100 / 6136 3171. Name of the CompanySimandhar Impex LimitedRegistered Office 811, A Wing, Jaswanti Allied Business Centre, Kanchpada., Malad West, Mumbai – 400064.Email: info@simandharimpex.comWebsite: www.simandharimpex.comCompany Secretary & Compliance OfficerMrs. Saloni Abhishek Shah, Company Secretary and Compliance Officer Tel.: - +91 9082258451Email: cs@simandharimpex.comSecurities30,56,925 Equity Shares of Rs. 10/ - each allotted pursuant to Scheme of ArrangementDistinctive numbers1 to 3056925Scrip Code544662GroupTMarket Lot1Face Value & Paid-up valueRs. 10/- each fully paidScrip ID on BOLT SystemSIMANDHARAbbreviated name on BOLTSIMANDHARISIN No. INE0VI201010Lock-inNo of SharesDistinctive NoLock in upto270001-2700014/03/2026 1. The brief particulars of the Composite Scheme of Arrangement are as mentioned below:a) The Composite Scheme of Arrangement filed by the Parshva Enterprises Limited (“De-merged Company”/“PEL”) was approved by Hon’ble National Company Law Tribunal (“NCLT”), Mumbai Bench vide its order dated October 13, 2025.b) Appointed Date: April 01, 2024 c) Effective date: October 17, 2025d) Date of Allotment: November 08, 2025e) The Composite Scheme of Arrangement inter-alia provided for the following:· Demerger of “Jewellery Business Undertaking” of PEL and vesting the same into SIL, an unlisted wholly owned subsidiary of PEL. · In consideration of demerger, SIL has issued and allotted 30,56,925 Equity Shares of Rs. 10/- each to the equity shareholders of PEL in the ratio 3:10.Prior to the Scheme, the paid-up Equity Capital of SIL was Rs. 1,00,000/- consisting of 10,000 shares of Face Value of Rs. 10/- each which has been cancelled.The issued, subscribed and paid-up equity capital of SIL post Arrangement is Rs. 3,05,69,250/- consisting of 30,56,925 equity shares of face Value of Rs. 10/- each fully paid.2. As per Exchange Notice No. 20251031-64 dated October 31, 2025, PEL had fixed Record date as November 05, 2025, for giving effect to the Scheme of Arrangement.

Inter alia, to consider and approve: 1. To consider and approve the appointment of Mr. Raghupathy Bhat (DIN: 11393929) as an Additional Non-Executive, Independent Director of the Company, subject to members approval in the ensuing General Meeting; 2. To consider and approve re-constitution of the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee pursuant to the change of composition of Board of Directors; 3. To consider and approve the notice convening Extra Ordinary General Meeting of the Company F.Y 2025-26; 4. To finalize the appointment of Mr. Deep Shukla, Practising Company Secretary as the scrutinizer to oversee the voting process in a fair and transparent manner; 5. Any other matter with the permission of the Chair

The Exchange had sought clarification from ANI Integrated Services Limited for the quarter ended 30-Jun-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.

Auri Grow India Limited has informed the Exchange regarding a press release dated December 17, 2025, titled "Auri Grow India Ltd Receives Strategic Letter of Intent from Luminary Crown Limited; Board toEvaluate Proposal on 26 December 2025".

Increase in Authorised Capital Inter alia, approved:- 1. Approved to increase the existing Authorised Share Capital of the Company from Rs. 12,00,00.000 (Rupees Twelve Crores Only) divided into 12,00,00,000 (Twelve Crores) Equity Shares of Re. 1/~ each to Rs 36,00,00,000/- (Rupees Thirty Six Crores Only) divided into 36,00,00,000 (Thirty Six Crores) equity shares of Re 1/- each subject to the approval of the shareholders, as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBVHO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 ("SEBI Circular") 2.The Acquisition of 78.90% of the Equity Share Capital of CMJ Breweries Private Limited ('Selling Company"). The Board has approved the execution of a Share Purchase and Share Subscription Agreement ("SPSSA") and other necessary documents regarding the Proposed Transaction between the Company, Selling Company and the shareholders of Selling Company. whereby the Company agrees to acquire 78.90% of the Equity Share Capital of the Selfing Company. 3. Approved subject (o the approval of the shareholders and the Stock Exchange, the issuanice of up to 15,10,64,917 (Tifteen Crores Ten Lacs Sixty Four Thousand Nine Hundred Seventeen) Equity Shares of Re. 1/- (Rupee One only) each at an issue price of Rs. 1.45/- (Rupees One and Paise Forty Five ~ Only) each on preferential basis ("Preferential Issue?) for consideration other than cash (i.e., swap of shares) to the shareholders of Selling Company persons forming part of the Non-Promoter Public category, in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the provisions of the Companies Act, 2013 and rules ?made there under. (Details are enclosed herewith as Annexure I11): 4. Approved subject to the approval of the shareholders and the Stock Exchange, the issuance of up to 6,00,00,000 (Six Crores) Equity Shares of Re. 1/- (Rupee One Only) each at an issue price of Rs. 1.45/- (Rupees One and Paise Forty Five Only) each on preferential basis (?Preferential Issue?) for consideration in cash to person forming part of the Non-Promoter Public Category, in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the provisions of the Companies Act, 2013 and rules made there under. (Details are enclosed herewith as Annexure IV): 5. Approved subject to the approval of the shareholders and the Stock Exchange, the issuance of up to 2,20,00.000 (Two Crores Twenty Lacs) Convertible Warrants of Re. 1/- (Rupee One only) each at an issue price of Rs. 1.45/- (Rupees One and Paise Forty Five Only) each on preferential basis (?Preferential Issue?) for consideration in cash to person forming part of the Non-Promoter Public Category, in accordance with Chaptet V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the provisions of the Companies Act, 2013 and rules made there under. (Details are enclosed herewith as Annexure V; 6. Approved the draft notice of Extra - Ordinary General Meeting (?EOGM?) of Company also matters included and connected thereto: 7. Approved the day, date, time and venue for the EOGM of the Company scheduled on January 14, 2026 at 11:30 AM (IST) through Video Conferencing / other Audio Visual means to discuss the matters mentioned in the Notice of said EOGM; 8. Approved the appointment of M/s. Krishna Rathi and Associates, Practicing Company Secretary as scrutinizer for the scrutiny of e-voting results and the EOGM proceedings: 9. The change in the name of the Company from Banganga Paper Industries Limited to ASGARD ALCOBEV LIMITED or such other name as may be made available for adoption by the Central Registration Centre Ministry of Corporate Affairs subject to approval of member and other statutory approval; 10. To authorize Mr. Jitendra Patil, Company Secretary of the Company, to sign and execute the requisite documents on behalf of the Company for the purposes of the Open Offer and the Preferential Issue. 11, Increase In Borrowing Limits pursuant to section 180 (1) (e) of The Companies Act, 2013 of the Company up to Rs. 500 Crores, subject to approval of shareholders: 12. Increase in the limits for the power to create charge on the assets of the Company to secure borrowings pursuant to section 180 (1) (a) of The Companies Act, 2013 up to Rs. 500 Crores, subject to approval of shareholders: 13. Increase in the limits pursuant to section 186 of The Companies Act, 2013 for making investments/extending loans and giving guarantees or providing securities in connection with loans to persons/ bodies corporate up to Rs. 500 Crores, subject to approval of shareholders, 14. Approved the appointment of M/s. BATLIBOI & PUROHIT, Chartered Accountants, (Firm Registration No: 101048W) of Company, Details as required under Regulation 30 read with Part A, Para A of Schedule Tll of the SEBI Listing Regulations, 2015 and SEBI Circular No. SEBVHO/CFD/PoD2/CIR/P/0155 dated 11 November 2024, with respect to recommendation for appointment of M/s. BATLIBOI & PUROHIT, Chartered Accountants, as one of the Joint Statutory Auditors, is enclosed as Annexure VL. 15. The alteration of the main object clause of the Memorandum of Association of the Company, subject to the approval of shareholders; 16. Approved the proposal for the sale of 99.96% equity shares held by the Company in its subsidiary, Banganga Paper Mills Limited, representing 99.96% of the paid-up share capital of the said subsidiary, to Karbhari Pandurang Dhatrak, Jayashree Kabhari Dhatrak, and Chetan Karbhari Dhatrak for a total consideration of Rs. 11,21,87,700/- (Rupees Eleven crores Twenty-one Lakh eighty-seven thousands and seven hundred rupees only) 17. The shifting of the registered office of the Company from the Sr. No. 186, Gava wadi Road, Ashewadi, Ramshej, Nashik, Maharashtra, 422003 to the CMJ House, Ferndale Complex, Block II Keating Road, Meghalaya 793001, Shillong India. subject to approval of members and other statutory approvals;