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SIS LIMITED has informed the Exchange about the 38th Annual General Meeting of the Company scheduled to be held on Tuesday, August 30, 2022 at 12:00 Noon (IST) at Hotel Maurya, Fraser Road, Patna- 800001. The Annual Report for the financial year 2021-22 including Notice of Annual General Meeting is available on the Companys website at https://sisindia.com/investors/annual-report.

Umang Dairies Limited has informed the Exchange about appointment of Ramesh Chand Surana as Independent Director of the company w.e.f. 05-Aug-2022

Oriental Trimex Limited has informed the Exchange about Board Meeting held on 05-Aug-2022 to consider financial statements for the period ended June 2022

Paisalo Digital Limited has informed the Exchange about Board Meeting held on 05-Aug-2022 to consider financial statements for the period ended June 2022

AGS Transact Technologies Limited has informed the Exchange about appointment of Mrs. Jhuma Guha as an Additional Director (Non Executive, Independent Director) of the company w.e.f. 05-Aug-2022

Laxmi Organic Industries Limited has informed the Exchange about Monitoring Agency Report, Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby confirm that there has been no deviation in the utilization of IPO Proceeds from the objects stated in the prospectus dated March 18, 2021. In this regard, please see enclosed Monitoring Agency Report issued by Axis Bank Limited (Monitoring Agent) for the quarter ended June 30, 2022.

Engineers India Limited has informed the Exchange about Board Meeting held on 05-Aug-2022 to consider financial statements for the period ended June 2022

Emami Paper Mills Limited has informed the Exchange about Board Meeting held on 05-Aug-2022 to consider financial statements for the first quarter ended 30th June 2022

HT Media Limited has informed the Exchange about Investor Presentation

Hindustan Media Ventures Limited has informed the Exchange about Investor Presentation