AFFLUENCE

The Exchange has sought clarification from Authum Investment & Infrastructure Ltd on March 11, 2026, with reference to Movement in Volume. The reply is awaited.

Bombay Metrics Supply Chain Limited has informed the Exchange regarding Outcome of Board Meeting held on March 11, 2026.

Pursuant to Regulation 30 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') this is to inform you that the Board of Directors of Earkart Limited ('Earkart' or 'the Company'') at its Meeting held today, i.e., Wednesday, 11 March 2026, inter-alia, considered and approved the following: 1. Acquisition of land for establishing manufacturing facility; 2. Acquisition of Pharmaceutical Business.

The Exchange has sought clarification from Goenka Business & Finance Ltd on March 11 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, considered and approved the following matters: 1. Resignation of Chief Financial Officer (?CFO?) of the Company The Board took note of the resignation of Mr. Vaibhav Ashok Rupnar (PAN: AGQPR4390G) from his role as CFO with effect from 04th February 2026. 2. Resignation of Mr. Anand Pravin Pande (DIN: 07245254) from the Directorship of the Company The Board took note of the resignation of Mr. Anand Pravin Pande (DIN: 07245254) from his role as a NonExecutive Director with effect from 04th February 2026. 3. Cessation of Whole-Time Company Secretary The Board took note of the resignation of CS Mohini Talhar (Membership No.: A62080) from the role as WholeTime Company Secretary with effect from 04th February 2026. 4. Appointment of Whole-Time Company Secretary The Board of Directors of the Company, on the recommendation of Nomination and Remuneration Committee, at its meeting held on 11th March 2026, has approved the appointment of Ms. Nandini Kanak Shah as a WholeTime Company Secretary & Compliance Officer of the Company. 5. Change in Registered Office of the Company The Board of Directors of the Company, at its meeting held on 11th March 2026, has shifted the registered office of the Company from 102, First Floor, Suman Business Park, Kalyani Nagar, Viman Nagar, Pune, Maharashtra, India, 411014 to VistaCore Building situated at 3rd floor, plot No 29, Kalyani Nagar, Pune, 411006? i.e. within the local limits of the City. 6. Appointment of Secretarial Auditors of the Company for FY 2025-26 The Board appointed M/s KPRC & Associates as Secretarial Auditors of the Company for the F.Y. 2025-2026. 7. Appointment of Internal Auditors of the Company for FY 2025-26: The Board appointed M/s PSSJ & Co LLP (FRN:- 117359W/W100966) as Internal Auditors of the Company for the F.Y. 2025-2026