AFFLUENCE

A G Universal Limited has informed the Exchange regarding 'Non applicability of Initial Disclosure to be made by an entity under SEBI circular on Fund raising by issuance of Debt Securities by Large Entities'.

Inter alia, approved:- 1. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved the re-appointment of Mr. Roop Kishor Bhootra (DIN: 00033180) as the Whole Time Director of the Company, liable to retire by rotation, for a term of 3 (three) consecutive years with effect from November 15, 2026 till November 14, 2029 (both days inclusive) along with the fixation of remuneration for the said term, subject to approval of the Shareholders at the ensuing 35th Annual General Meeting. 2. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved the re-appointment of Mr. Vishal Jugal Laddha (DIN: 00033628) as the Whole Time Director of the Company, liable to retire by rotation, for a term of 3 (three) consecutive years with effect from November 15, 2026 till November 14, 2029 (both days inclusive) along with the fixation of remuneration for the said term, subject to approval of the Shareholders at the ensuing 35th Annual General Meeting. 3. Based on the recommendation of the Audit Committee, the Board of Directors has re-appointed M/s. R Kabra & Co. LLP, Chartered Accountants (Firm Registration No. 104502W/W100721), as the Statutory Auditors of the Company for the second term of 5 (five) consecutive years commencing from conclusion of the ensuing 35th Annual General Meeting (?AGM?) of the Company to be held in F.Y. 2026-27 until the conclusion of the 40th AGM to be held for F.Y. 2030-31, subject to approval of the shareholders of the Company at the ensuing AGM. 4. Based on the recommendation of the Audit Committee, the Board of Directors has appointed Ms. Shruti Somani, Practicing Company Secretary (COP No. 22487 / Peer Review Certificate No.: 2305/2022 ) as the Secretarial Auditor of the Company for a term of 5 (five) consecutive years commencing from conclusion of the ensuing 35th Annual General Meeting (?AGM?) of the Company to be held in F.Y. 2026-27 until the conclusion of the 40th AGM to be held for F.Y. 2030-31, subject to approval of the shareholders of the Company at the ensuing AGM 5. Increase in Authorised Share Capital of the Company from the existing Authorised Share Capital of Rs. 33,00,00,000/- (Rupees Thirty-Three Crores only) divided into 6,55,00,000 (Six Crore Fifty-Five Lacs) Equity Shares of Rs. 5/- (Rupees Five only) each and 5,00,000 (Five Lacs) Redeemable Preference Shares of Rs. 5/- (Rupees Five only) each to Rs. 35,00,00,000/- Rupees Thirty Five Crores only) divided into 8,55,00,000 (Eight Crore Fifty-Five Lacs) Equity Shares of Rs. 5/- (Rupees Five only) each and 5,00,000 (Five Lacs) Redeemable Preference Shares of Rs. 5/- (Rupees Five only) each and Consequential Alteration in the Capital Clause of the Memorandum of Association, subject to shareholders? approval at ensuing 35th Annual General Meeting. 6. Recommended a final dividend at 100% i.e. Rs. 5/- per Share (face value Rs. 5 per share) on the equity shares for the financial year 2025-26. The dividend, if approved by the Members at the forthcoming 35th Annual General Meeting ("AGM") will be credited / dispatched within 30 days from the date of AGM. 7. Based on the recommendation of the Nomination and Remuneration Committee and in compliance with the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, the Board approved the introduction and implementation of ARSSBL Employee Stock Option Plan 2026 (?the Plan?/ ?ESOP 2026?) for the grant of stock options to the eligible employees of Anand Rathi Share and Stock Brokers Limited and its Holding Company(ies) and/ or Subsidiary Company(ies) and/or Associate Company(ies), subject to shareholders? approval at the ensuing Annual General Meeting. 8. Adoption and Review of Policy of the Company The Board of Directors has adopted and approved the amendments to the policy(ies) of the Company in compliance with the applicable provisions of the Companies Act, 2013, PIT Regulations and Listing Regulations. The following policies were reviewed and approved:

ANB Metal Cast Limited has informed the Exchange regarding 'Non-Applicability of Annual Secretarial Compliance Report for the financial year ended on March 31, 2026.'.

The Exchange has sought clarification from Asia Pack Ltd on April 15, 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: Pursuant to Regulation 22(2A) of SEBI (SAST) Regulations, 2011, Takeover Regulations Wherein the Acquirer has deposited 100% amount in the escrow account; hence the Acquirer can be inducted on the board, the Company intends to do the following: 1. Appointment of New Additional Director(s) of the Company. 2. To appoint new Managing Director of the Company, subject to necessary approvals. 3. To appoint Internal Auditor of the company for the financial year 2026-27 subject to necessary approvals. 4. To appoint new secretarial auditor for the Company, subject to necessary approvals. 5. To change the registered office of the company subject to necessary approvals. 6. To change the main object clause of Memorandum of Association of the Company, subject to necessary approvals. 7. To approve the Related Party Transaction, if any subject to necessary approvals. 8. To re-constitute the various committees. 9. Consider and approve the Notice of Postal Ballot to seek members? approval for the aforementioned matters. 10. Any other matter with the permission of the Chair.