Company name	BSE Code	Date	Description
Borosil Renewables Ltd	502219	01-Apr-2025	As per attachment
Cartrade Tech Ltd	543333	01-Apr-2025	Information enclosed
Crop Life Science Ltd	79036	01-Apr-2025	To consider other business matters
Deccan Health Care Ltd	542248	01-Apr-2025	Inter alia, to consider and approve the following business: 1. To consider and approve the allotment of Equity Shares pursuant to conversion of Convertible Warrants to Krishna Ventures, Warrant holder of the Company (Person Otherthan the Promoter/Promoter Group). 2. To consider and discuss any other business with the permission of the chairman
Deepak Builders & Engineers India Ltd	544276	01-Apr-2025	Deepak Builders And Engineers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2025 inter alia to consider and approve Approve the Postal Ballot Notice for seeking approval of the members for appointment of Director of the company Approved the Notice of Postal Ballot for seeking approval of the members for appointment Mr. Harnam Singh Khosa as Director (Executive) of the company. (As Per Bse Announcement Dated on 01.04.2025)
IGC Industries Ltd	539449	01-Apr-2025	IGC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 ,inter alia, to consider and approve 1. Discussion on the draft notice for the swapping of shares and other agenda items. 2. Discussion on the appointment and resignation of Directors. 3. Any other business matter with the permission of the Chairman. IGC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2025 ,inter alia, to consider and approve Discussion on the draft notice for the swapping of shares and other agenda items. 2. Discussion on the appointment and resignation of Directors. 3. Any other business matter with the permission of the Chairman (As per BSE Announcement Dated on 28/03/2025)
Jet Solar Ltd	538794	01-Apr-2025	Appointment of Mrs. Niddhi Shah as Non-Executive Women Director and Noting the Resignation of Mrs. Riddhi Shah as Non-Executive Women Director.
Jetking Infotrain Ltd	517063	01-Apr-2025	Jetking Infotrain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2025 inter alia to consider and approve Proposal for raising funds by way of the issue of Equity Shares by way of a preferential allotment
K&R Rail Engineering Ltd	514360	01-Apr-2025	K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2025 inter alia to consider and approve 1. Induction of new Independent Directors of the Company. 2. Re-Constitution of various Committees of the Company. 3. Any other business with the permission of the Chair.
M M Rubber Co Ltd	509196	01-Apr-2025	MM Rubber Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2025 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday , 01st April 2025 at 11.00 AM, to consider inter alia, Approval to borrow Inter corporate Loan. And any other business with the permission of chair. Purpose of the meeting has been revised (As Per BSE Announcement Dated on: 24/03/2025) The Board Meeting to be held on 01/04/2025 Stands Cancelled. (As Per BSE Announcement dated on 25.03.2025)

1 2