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In continuation of our earlier letter dated- 20th April, 2022, informing the Stock Exchanges about the approval of Board of Directors regarding Notice of Postal Ballot, we hereby enclose the copy of Postal Ballot Notice dated- 20/04/2022.The Postal Ballot Notice is being sent to Members whose name appear in the Register of Members / Beneficial Owner received from the Registrar and Share Transfer Agent, National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on 22nd April, 2022 (Cut-off date) seeking approval of the members by way of Resolution on items as set out in the Notice of Postal Ballot Dated-20/04/2022.The Company has engaged the services of CDSL for the purpose of providing e-voting facility to all of its Members. The voting through e-voting will commence from Wednesday, April 27, 2022 (9:00 A.M.) and shall end on Thursday, May 26, 2022 (05:00 P.M.).The above documents are also available on the website of the Company: www.incredi

ASHIANA : The Exchange has sought clarification from Ashiana Housing Limited with respect to recent news item captioned Ashiana Housing signs MoU with Rajasthan govt to invest Rs 420cr in Bhiwadi. The response from the Company is awaited.

Alembic Pharmaceuticals Limited has informed the Exchange about press release dated 25-Apr-2022 titled Alembic Pharmaceuticals announces its wholly owned subsidiary, Aleor Dermaceuticals Limited receives USFDA Final Approval for Clobetasol Propionate Foam, 0.05%

VEDL : The Exchange has sought clarification from Vedanta Limited with respect to recent news item captioned Vedanta group to divest 25 per cent stake each in 3 Sterlite Technologies units. The response from the Company is awaited.

Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today, inter alia, has: Approved the appointment of Mr. Kiran Hiralal Bhansali (DIN: 05243336) as the Additional Director (designated as Whole-Time Director) of the Company w.e.f. 23rd April, 2022 to hold office upto the ensuing Annual General Meeting.Approved the appointment of Mr. Kiran Hiralal Bhansali (DIN: 05243336) as the Whole-Time Director of the Company for a period of 5 years w.e.f. 23rd April, 2022 to 22nd April, 2027 subject to the approval of the Members in the ensuing Annual General Meeting.

HBSL : Significant movement in price has been observed in HB Stockholdings Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. HB Stockholdings Limited has submitted their response.

Disclosure u/r 30(2) of SEBI (LODR) Regulations, 2015 for Acquisition in M/s. Jindal Mobilitric Private Limited, and Intimation thereof for the New Subsidiary Company of M/s. Jindal Worldwide Limited.

Asian Granito India Limited has informed the Exchange about press release dated 25-Apr-2022 titled Asian Granito India Ltds Rs.441 Crores Rights Issue opens for subscription.

TVS Motor Company Limited has informed the Exchange about press release dated 25-Apr-2022 titled TVS Motor Company and PETRONAS Partner to Form PETRONAS TVS Racing Team

Star Health And Allied Insurance Company Limited has informed the Exchange about Voting results and Scrutinizer report of Postal Ballot dated April 23,2022.