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GI Engineering Solutions Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider and approve Un-audited financial results of the Company for the quarter ended June 30, 2022. Copies of the following are enclosed as Annexure A:a)Un-audited financial results for the quarter ended June 30, 2022;b)Limited Review Report of the Statutory Auditors on aforesaid results.The Board Meeting commenced at 2.30 p.m. and concluded at 3.00 p.m.We request you to take the same on your record.

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Lupin Limited has informed the Exchange about press release dated 12-Aug-2022 titled Lupin Receives Approval from U.S. FDA for Meclizine Hydrochloride Tablets USP.

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IL&FS Investment Managers Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022

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AVT Natural Products Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022

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Expleo Solutions Limited has informed the Exchange about Proceedings of Annual General Meeting held on 11-Aug-2022

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Bajaj Hindusthan Sugar Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022

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Omaxe Limited has informed the Exchange about press release dated 12-Aug-2022 titled Omaxe Limited receives a two-notch credit upgrade by from CARE Ratings

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The Exchange has sought clarification from Chalet Hotels Limited with respect to announcement dated 28-Jul-2022 informing about Outcome of Board Meeting.On the basis of aforesaid announcement, the Company is required to provide/clarify the following: 1. Whether proposed to be listed? If yes, name of the stock exchange(s); 2. Tenure of the instrument - date of allotment and date of maturity; 3. Coupon/interest offered, schedule of payment of coupon/interest and principal; 4. Charge/security, if any, created over the assets; 5. Special right/interest/privileges attached to the instrument and changes thereof; 6. Delay in payment of interest / principal amount for a period of more than three months from the due date or default in payment of interest / principal; 7. Details of any letter or comments regarding payment/non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any; 8. Details of

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Niraj Cement Structurals Limited has informed the Exchange about appointment of Sanjay K Lodha as Internal Auditor of the company w.e.f. 12-Aug-2022

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CHANGE OF DATE OF 25TH ANNUAL GENERAL MEETING OF THE COMPANY

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