AFFLUENCE

Akiko Global Services Limited has informed the Exchange regarding 'Akiko Global Services Limited ( Akiko Global/ the Company) Announces Major Expansion: 30 New Branches & Workforce Growth Across India and Dubai'.

The Exchange has sought clarification from Amkay Products Ltd on December 11, 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.

Preferential Issue of shares Inter alia, approved:- 1. Increase the Authorized Share Capital of the Company from 14,00,00,000/- (Rupees Fourteen Crores Only) to Rs. 35,00,00,000 (Thirty Five Crores only) and amend the Memorandum and Articles of Association of the Company accordingly. 2. Increase the limit of investment in the capital of Company by Foreign Portfolio Investment (FPI), Foreign Institutional Investors (Fils) and Non Resident Indians (NRis) up to 100% 2. Authorisation Under Section 186 Of The Companies Act, 2013 - Increase In Investment Limits. 3. Offer, issue and allot 1,00,00,000 (One Crore) Equity Shares of Rs. 10/- each at a price to be determined in accordance with the pricing formula prescribed under Chapter V of Securities and Exchange Board of India (Issu e of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act, 2013 for cash to the Investors/ Public (Non Promoters - Public Category). 4. Regularization of Directors namely - Mr. Vinoth Kumar Mohanadas, Mr. Yasiru Lelwala, Mr. NirmaJ De Soysa Cooke and Mr. Palaniappan Kumarappan. 5. Approved the notice of the Extra-Ordinary General Meeting in relation to the proposed Preferential Issue of Shares and other allied items. The details of the Extra-Ordinary General Meeting are as follows: Date: January 03, 2026, Saturday Time: 12:30 P.M.

The Exchange has sought clarification from Dalmia Industrial Development Ltd on December 10, 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.

Inter alia, aprpoved:- 1. Appointment of Sambitha Kandalkunta as Independent Director Date: December 11, 2025 The Board noted that Samhitha Kandalkunta had previously served on the Board as an Independent Director and that her cessation occurred upon completion of her term in accordance with applicable provisions. 2. Appointment of Karishma D. Patel as Independent Director The Board considered the profile of. Karishma D. Patel, holding a M.Sc. in Information Technology and a B.C.A., brings over a decade of experience in software development, database management, and IT administration. Her technical expertise spans ASP.NET, Core Java, HTML, SQL Server, Oracle, and associated tools, supported by hands-on experience in developing systems such as an ERP and a Recruitment Processing System. 3. Resignation of Company Secretary and Compliance OfMcer Pursuant to the applicable provisions of the Companies Act, 2013 and the relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI L.ODR"), the Company has considered and subsequently taken on record the resignation sent on I December 2025 (post ofice hours) by Ronak Darji, Company Secretary and Compliance Officer. The resignation has been tendered without serving the prescribed notice period. The Company is presently awaiting the formal handover of change and reconds from the outgoing officer.