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INDIACEM : The Exchange has sought clarification from The India Cements Limited with respect to recent news item captioned India Cements to monetise land parcels for repaying debt, capex. The response from the Company is attached.

With reference to the captioned subject, the exchange is hereby informed that the Board of Directors of Alembic Limited at its meeting held today has inter alia approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022.We enclose herewith the following:1)Consolidated Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022.2)Standalone Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022.3)Limited Review Report by Statutory Auditors on the Consolidated and Standalone Unaudited Financial Results.The time of commencement of the Board Meeting was 3:30 p.m. and the time of conclusion was 4:15 p.m.We request you to kindly take the same on your record.

Ram Ratna Wires Limited has informed the Exchange that Record date for the purpose of Bonus is 27-Sep-2022.

Somany Ceramics Limited has informed the Exchange about Board Meeting held on 10-Aug-2022 to consider Dividend

Pearl Polymers Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2022 to 29-Sep-2022 for the purpose of Annual General Meeting.

Medicamen Biotech Limited has informed the Exchange about Board Meeting held on 10-Aug-2022 to consider financial statements for the period ended June 2022

Goldstone Technologies Limited has informed the Exchange about Board Meeting held on 10-Aug-2022 to consider financial statements for the period ended June 2022

Ucal Fuel Systems Limited has informed the Exchange about Board Meeting held on 10-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters

Coastal Corporation Limited has informed the Exchange about Outcome of the Board Meeting held on 10-Aug-2022

This is to intimate that following are the outcome of the meeting of the Board of Directors of the Company held today, i.e. 10th August,2022: 1.The Board of Directors of the Company has approved and taken on record the IND AS Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2022, in terms of Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.2.Re-appointment of M/s Ashu Gupta & Co., Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2022-23. 3. Fixed 29.09.2022 as the date of Annual General Meeting of the Company. 4. Approved the Notice and Directors??? Report etc., of the Company for the Financial Year ended 2021-22. 5. Recommend to the shareholders to empower the Board of Directors or a Committee thereof, for issue of preference shares on preferential basis of nominal value aggregating up to INR 12 Crores. 6. Re-appointment of t