AFFLUENCE

ABS Marine Services Limited has informed the Exchange regarding 'Purchase of Offshore Support/Supply Vessel (MPSV).'.

Aditya Ultra Steel Limited has informed the Exchange regarding 'Disclosures under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011'.

The Exchange has sought clarification from Angel Fibers Ltd on March 24, 2026 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, has transacted the following : 1. Considered and approved the Introduction and implementation of the ASHAPURA MINECHEM LIMITED - EMPLOYEE STOCK OPTION PLAN 2026 ( ESOP 2026 or Plan ), as recommended by the Nomination and Remuneration Committee, subject to approval of the shareholders of the Company through a Postal Ballot. 2. Considered and approved the extension of ASHAPURA MINECHEM LIMITED - EMPLOYEE STOCK OPTION PLAN 2026 ( ESOP 2026 or Plan ) to the employees of Holding Company, its Subsidiary Company(ies) and/or Associate Company(ies), Group Company(ies) [present or future], as recommended by the Nomination and Remuneration Committee, subject to approval of the shareholders of the Company through a Postal Ballot. 3. Noted the status of the earlier decision taken at its meeting held on 1st October, 2025, approving the proposed acquisition of the entire equity share capital of Ashapura Holdings (UAE) FZE (a step-down subsidiary) from Ashapura Minechem (UAE) FZE (a wholly owned subsidiary of the Company), which was subsequently put on hold due to certain internal structuring issues Now after due deliberation, the Board of directors has decided to incorporate of a wholly owned subsidiary in the United Arab Emirates ( UAE ) under the name Ashapura Resources UAE FZE (or such other name as may be approved by the relevant authority), by subscribing to 100% of its share capital, subject to receipt of necessary regulatory and statutory approvals, as may be required. The proposed incorporation is being undertaken in supersession of the earlier approved decision of acquisition. 4. Approved the notice of Postal Ballot for seeking the consent of the shareholders of the Company by way of Special Resolution through Postal Ballot process for following matters: a) To consider and approve the adoption and implementation of ASHAPURA MINECHEM LIMITED - EMPLOYEE STOCK OPTION PLAN 2026 b) To extend approval of ASHAPURA MINECHEM LIMITED - EMPLOYEE STOCK OPTION PLAN 2026 to the employees of holding company, its subsidiary company (ies) and/ or associate company(ies), group company(ies) [present and future] c) To re-appoint Shri Hemul Shah, Executive Director & CEO for a further period of two years w.e.f. 16th February, 2026. d) To regularize appointment of Shri Jagdish Shetty as an Independent Director of the Company for a term of five consecutive years w.e.f. 05th February, 2026. e) To regularize appointment of Shri Wilson Mathais as an Independent Director of the Company for a term of five consecutive years w.e.f. 05th February, 2026. 5. Appointment of Mr. Virendra Bhatt, Practicing Company Secretary, to act as the scrutinizer, for conducting the postal ballot process

Baweja Studios Limited has informed the Exchange about Copy of Newspaper Publication for post dispatched of Notice of (01/2026-27) Extra Ordinary General Meeting (EGM)