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This is to intimate that the Board of Directors of the Company in its meeting held today, i.e. 15th November,2022 has approved the followings agenda and to conduct Postal Ballot Process for taking approval of the shareholders of the Company as enclosed herewith.

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The Phoenix Mills Limited has informed the Exchange about Investor Presentation

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Bharat Electronics Limited has informed the Exchange about press release dated 15-Nov-2022 titled BEL signs MoU with YIL

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Apollo Tyres Limited has informed the Exchange about Investor Presentation

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RHI MAGNESITA INDIA LTD has informed the Exchange about Closure of trading window

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SEPC Limited has informed the Exchange about Monitoring Agency Report

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Global Vectra Helicorp Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022

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Medico Remedies Limited has informed the Exchange about Investor Presentation

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IOL Chemicals and Pharmaceuticals Limited has informed the Exchange about Investor Presentation

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Aarti Surfactants Limited has informed the Exchange about Notice of Postal Ballot

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