AFFLUENCE

20260611-16 Listing of Equity Shares of Vedanta Iron And Steel Limited Equity Company related Listing Operations

Inter alia, the following decisions were taken: 1. Noting of resignation of Mr. Dheeraj Bajoliya Chief Financial officer (Key Managerial Personnel- KMP) of the Company w.e.f. June 09, 2026 2. Appointment of Mr. Manish Chandan as a Chief Financial officer (Key Managerial Personnel- KMP) of the Company w.e.f. June 10, 2026 3. Approved the Appointment of Ms. Neha Singh as a Whole-Time Director & Company Secretary of the Company for a term of 3 (Three) years subject to the approval of Members within a period of 3 months as per the requirement of SEBI (LODR) Regulations, 2015 w.e.f June 10, 2026. 4. Approved the Appointment of Mr. Pramod Kishore Shrivastava as an Additional Director & Chairman (Non-Executive) of the Company w.e.f June 10, 2026, subject to the approval of Members within a period of 3 months as per the requirement of SEBI (LODR) Regulations, 2015

Akanksha Power and Infrastructure Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026.

Scheme of Arrangement Inter alia, based on the recommendation of the Independent Directors Committee and Audit Committee, has considered and approved the Scheme of Arrangement between Astra Microwave Products Limited and its wholly owned subsidiary Astra Space Technologies Private Limited ( ASTPL / Resulting Company ) and their respective shareholders and creditors under Sections 230 to 232 read with other applicable provisions of the Companies Act, 2013 ( Scheme ) The said scheme involves demerger of Space, Meteorology and Hydrology Business (as defined in the Scheme) from AMPL into ASTPL on a going concern basis. ASTPL will issue shares to AMPL shareholders based on a determined share ratio, and the transaction will be carried out as a going concern in compliance with applicable laws and tax provisions. The Scheme is subject to the receipt of approval of the jurisdictional Hon ble National Company Law Tribunal, the Securities and Exchange Board of India, BSE Limited and the National Stock Exchange of India Limited and such other approvals, permissions, and sanctions of regulatory and other authorities as may be necessary.

Destiny Logistics & Infra Limited has informed the Exchange regarding Resignation of Mr Shir Sagar Pandey as Non- Executive Independent Director of the company w.e.f. Jun 09, 2026.