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1. In continuation of the announcement made on 12 May 2022, in addition to the consideration and approval of the Audited Standalone and Consolidated financial results of the Company for the quarter and year ended 31 March 2022 the Board will be considering, the declaration of dividend, in their Meeting to be held on 25 May 2022.2. We request you to take it on records.

KBC Global Limited has informed the Exchange about Board Meeting held on 17-May-2022 to consider Other business matters

Datamatics Global Services Limited has informed the Exchange about press release dated 17-May-2022 titled Datamatics signs Automatic Fare Collection contract for Delhi - Meerut RRTS Corridor of NCRTC

Vidhi Specialty Food Ingredients Limited has informed the Exchange about Affirmation of Credit Rating

Appointment of Smt. Kavita Venugopal (DIN 07551521) as an additional Non-Executive Independent Director w.ef. May 17th, 2022 to hold office for a term of five consecutive years, i.e. upto 16th May 2027, not liable to retire by rotation and subject to the approval of shareholders at the ensuing AGM

Marathon Nextgen Realty Limited has informed the Exchange about Voting results and Scrutinizer report of Postal Ballot

Further to our intimation dated May 17, 2022 under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.r.t. the audited financial results for the fourth quarter (Q4) and year ended March 31, 2022 approved by Board in its meeting held today, we wish to inform you that the said Board meeting of the Company has been concluded at IST 1725 Hrs.

This is to inform you that a meeting of the Board of Directors of IndiGrid Investment Managers Limited acting in the capacity of Investment Manager to India Grid Trust ( IndiGrid ) is scheduled to be held on Friday, May 20, 2022, to consider and approve, inter-alia, the below matters:1)Audited Financial Information of India Grid Trust for the financial year ended on March 31, 2022, along with the audit report;2)Distribution to unitholders of IndiGrid for Q4 FY 22;3)Raising of debt through various sources including term loans, non-convertible debentures and/or any other mode as may be permitted under applicable law. The Record Date for the purpose of above Distribution, if declared, will be May 26, 2022.

Jubilant Ingrevia Limited has informed the Exchange about resignation of Anant Pande as Executive Director of the company w.e.f. 17-May-2022

Compuage Infocom Limited has informed the Exchange about Investor Presentation