AFFLUENCE

The Exchange has sought clarification from Anant Raj Ltd on April 24, 2026, with reference to news appeared in https://www.zeebiz.com dated April 24, 2026, quoting "ED conducts raids at Anant Raj Limited Delhi office in money laundering case" The reply is awaited.

The Exchange has sought clarification from Archidply Decor Ltd on April 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.

The Exchange has sought clarification from Aro Granite Industries Ltd on April 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, approved:- 1. The Board of Directors recommended a Final Dividend of Rs.1/- (Rupee One) per equity share, i.e. (10%) of face value of Rs. 10/- (Rupees Ten only) each, fully paid up for the financial year ended March 31, 2026, subject to the approval of the shareholders at the ensuing 26th Annual General Meeting and will be paid within 30 days from the date of declaration at the ensuing 26th Annual General Meeting of the Company. 2. Appointment of Mr. Sanjay Gupta Additional Director in the Category of Non-Executive -Independent Director Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, has considered and approved the appointment of Mr. Sanjay Gupta (DIN: 00371317) as an Additional Director in the Category of Non-Executive -Independent Director of the Company, for a term of three (3) years w.e.f. April 24, 2026 to April 23, 2029, not be liable to retire by rotation, subject to approval of shareholders at the ensuing General Meeting by way of a Special resolutio 3. Appointment of Mr. Atishay Jain as an Additional - (Executive Whole-Time Director) of the Company Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, has considered and approved the appointment of Mr. Atishay Jain (DIN: 07176829) as an Additional Director in the Category of Executive- Whole-Time Director of the Company, for a term of five (5) years w.e.f. April 24, 2026 to April 23, 2031, liable to retire by rotation, subject to approval of shareholders at the ensuing General Meeting by way of a Special resolution 4. Annual General Meeting The Board of Directors of the Company has approved convening the 26th Annual General Meeting ("AGM") of the Members of the Company for the financial year ended 31st March, 2026. The AGM is scheduled to be held on Tuesday, 26th May, 2026, at 12:30 P.M. (IST) through video conferencing (VC) / other audio-visual means (OAVM), in compliance with applicable circulars issued by the Ministry of Corporate Affairs and SEBI.

The Exchange has sought clarification from Awfis Space Solutions Ltd on April 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.