Notice No. 20250516-49 Notice Date 16 May 2025Category Corporate Actions Segment EquitySubject Scheme of Arrangement (Demerger) of ADITYA BIRLA FASHION AND RETAIL LIMITED (Scrip Code 535755) ContentTrading Members of the Exchange are hereby informed that, pursuant to the Scheme of Arrangement for Demerger as approved by the Honble National Company Law Tribunal, Mumbai Bench, ADITYA BIRLA FASHION AND RETAIL LIMITED has fixed Record Date for the purpose of Demerger and for determining the entitlement of the shareholders of the Company, as per details given below: -COMPANY NAMECODERECORD DATEPURPOSEEX-ENTITLEMENT FROMDATE &SETT. NO.ADITYA BIRLA FASHION AND RETAIL LIMITED(535755)22/05/2025 As per Scheme of Arrangement (Demerger) approved by the Honble National Company Law Tribunal, Mumbai Bench, between, ADITYA BIRLA FASHION AND RETAIL LIMITED (the Demerged Company) and ADITYA BIRLA LIFESTYLE BRANDS LIMITED (the Resulting Company) and their Respective Shareholders and Creditors;The Scheme provides for Demerger and vesting of the MFL Business Undertaking of ADITYA BIRLA FASHION AND RETAIL LIMITED (Demerged Company) INTO ADITYA BIRLA LIFESTYLE BRANDS LIMITED (the Resulting Company);Upon the Scheme becoming effective and In consideration of the Demerger as stated above, ADITYA BIRLA LIFESTYLE BRANDS LIMITED shall issue and allot Equity Shares to the shareholders of ADITYA BIRLA FASHION AND RETAIL LIMITED in the following proportion:-1 (One) Fully Paid-Up Equity Share of Face Value Rs.10/- each of Aditya Birla Lifestyle Brands Limited for every 1 (One) Fully Paid-Up Euity Share of Face Value of Rs.10/- each held in Aditya Birla Fashion and Retail Limited 22/05/2025 DR-635/2025-2026

Inter alia, to consider and approve:- 1. To finalize acquisition Outside India either through CASH or SWAP of Equity Shares or combination thereof. 2. Raising of funds by way of issuance of Foreign Currency Convertible Bonds (FCCBs) subject to regulatory and other approvals, as may be required. 3. Notice convening general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal would be shared separately. 4. Any other business with the permission of the Chair.

Aakash Exploration Services Limited has informed the Exchange about Copy of Newspaper Publication

Inter alia, to transact the following Business:- 1. To consider the proposal for appointment of Mr. HARRY PAGHDAR (DIN: 11096100), as an Additional Executive Director; 2. To Consider the proposal for the appointment of MR HARRY PAGHDAR (DIN: 11096100), as Managing Director of the company 3. To consider the proposal for Appointment of Mr. SURESHKUMAR CHATURBHAI GAJERA (DIN:11106779), as an Additional Non-Executive Independent Director; and 4. To consider the approve the reconstitute committees of the company 5. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman

Apollo Sindoori Hotels Limited has informed the Exchange regarding Outcome of Board Meeting held on May 15, 2025.

Art Nirman Limited has informed the Exchange regarding Resignation of Mrs Yesha shah as Company Secretary & Compliance Officer of the company w.e.f. May 15, 2025.

Sujith Chandrasekhar Kurup has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Preferential Issue of shares & Inter alia, to consider and approve raising of funds by way of issue of equity shares or any other instrument or security including fully/partly convertible debentures or issue of non-convertible debentures or convertible warrants or any other eligible securities through qualified institutions placement/ private placement/preferential issue or through any other permissible mode and/or combination thereof as may be considered appropriate, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required. In view of the above, the Board would also consider the proposal to convene an Extra- Ordinary General Meeting /Postal Ballot process to seek approval of the shareholders of the Company in respect of the aforesaid proposal of fund raising

Clarification letter in reference to Corporate Announcement dated 14/05/2025 regarding receipt of Demand notice from Income Tax Department by Astron Paper &Board Mill Limited

AVSL Industries Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.