Inter alia, has approved: 1. Appointment of Mr. Aashish Agarwal as the Chief Executive Officer of the Company, designated as a key managerial personnel with effect from February 15, 2027, pursuant to the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations, 2015 ); and 2. Mr. Karan Bhagat continues with no change, as the Managing Director of the Company till July 26, 2030, as was approved earlier, and will be eligible to be re-appointed. The Board has additionally appointed Mr. Karan Bhagat as the Vice-Chairman and Managing Director with effect from February 15, 2027. The above appointment is recommended by the Nomination and Remuneration Committee of the Company at its meeting held on September 22, 2026.

Inter-alia has considered and approved the following: 1) Consideration and approval of appointment of Mrs. Ishita Kapure (DIN:11960968) in the category of Non-Executive, Independent Director. Brief Profile: Qualified Company Secretary (ACS 39555) with comprehensive experience in corporate compliance, secretarial practices, and regulatory filings. Currently serving as Company Secretary & Compliance Officer a BSE Listed in Vadodara. Demonstrates strong knowledge of corporate governance, Companies Act compliance, and LODR. A detail-oriented professional committed to maintaining high standards of corporate transparency and governance. 2) Appointment of Ms. Varsha Rajput, as Company Secretary and Compliance Officer of the Company

Inter alia, approved:- 1. Took note of the Resignation of Mr. Piyush Parmar (DIN: 09634827) from the position of NonExecutive Director of the Company with effect from 22nd September, 2026. 2. Considered and approved appointment of Mr. Bikash Rasily (DIN: 09801273) as an Additional Director in the category of Non-executive Director of the Company. 3. Considered and approved reconstitution of the various Committees of the Board with effect from September 22, 2026, consequent upon the aforesaid changes in the composition of the Board.

Daily Report pursuant to Regulation 18(1) of the Buyback Regulations regarding the Equity Shares bought back on September 22, 2026

Ahimsa Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2026

Amba Auto Sales and Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2026

Ameya Precision Engineers Limited has informed the Exchange about Re-Appointment of Mr. Bipin Shirish Pande (DIN: 06442748) as the Managing Director of the Company for a period of 5 years with effect from 1st February 2027 till 31st January 2032.

Inter alia, has transacted the following business(es): - 1. Environmental Product Declarations (EPDs): The Board discussed and evaluated the implementation and development of Environmental Product Declarations (EPDs) across the value chain, with a view to enhancing the Company s sustainability practices and market competitiveness. 2. Government Contracts and Tenders: The Board discussed the prospects of participating in Government contracts and tenders and explored potential business opportunities arising therefrom. 3. Backward Integration in Healthcare Industry: The Board discussed the opportunities for diversification and backward integration in the healthcare industry, with a view to strengthening the Company s business capabilities and exploring new avenues of growth. 4. Resignation of Company Secretary and Compliance Officer: The Board of Directors took note of the resignation of Ms. Ayushi Agrawal, having (ACS-No. 54489) Company Secretary and Compliance Officer and Key Managerial Personnel of the Company, from the position of Company Secretary and Compliance Officer, with effect from 1 st October, 2026, and placed on record its appreciation for the services rendered by him/her during his/her tenure with the Company. 5. Appointment of Company Secretary and Compliance Officer: The Board of Directors considered and approved the appointment of Ms. Palak Jain Kothari (ACS No. 81711) as the Company Secretary, Compliance Officer and Key Managerial Personnel (KMP) of the Company, with effect from 1st October, 2026, on recommendation of the Nomination and Remuneration Committee to fill in the casual vacancy caused due to resignation. 6. Consideration, Revision and Approval of Policies: The Board of Directors of the Company considered, reviewed, revised and approved the following Policies/Programmes of the Company: a. Terms and Conditions of Appointment of Independent Directors. b. Code of Conduct for Board of Directors and Senior Management Personnel. c. Whistle Blower Policy / Vigil Mechanism. d. Criteria for Making Payments to Non-Executive Directors. e. Policy on Materiality of Related Party Transactions and Dealing with Related Party Transactions. f. Policy for Determining Material Subsidiaries. g. Familiarisation Programme for Independent Directors. h. Policy for Determination of Materiality of Events or Information. The revised Policies/Programmes shall be effective from the date of approval by the Board and shall be made available on the Company s website, wherever applicable, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Reply to BSE for clarification sought on movement in price

Auro Impex & Chemicals Limited has informed the Exchange about Copy of Newspaper Publication regarding dispatch of Notice of Extra-Ordinary General Meeting.