Pursuant to Regulation 36(1)(b) of SEBI(LODR) Regulations, 2015, the Company has sent letter to shareholders on 30th July, 2025, who have not registered their email address containing the weblink and QR Code including the exact path of the Annual Report FY2024-25. A copy of letter is enclosed.

Please note that the Company executives will be participating in the Institutional Investors'' Meeting hosted by Nuvama Institutional Equities on August 06 & 07, 2025 at Singapore and on August 08, 2025 at Hong Kong. It is expected that the meeting with the investors will be on one-on-one basis.

SJVN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve In compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Monday, August 11, 2025, interalia, to consider and approve the financial results of the Company for the quarter ended June 30, 2025.

As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the scanned copies of the Public Notice published today in the following newspapers regarding the opening of special window for re-lodgement of the transfer requests of physical shares are attached: 1. The Free Press Journal in English. 2. Navshakti in Marathi.

Tinna Rubber And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve unaudited standalone and consolidated financial results of the Company for the first quarter ended on June 30, 2025 along with limited review report issued by statutory auditors thereon; and any other matter

Newspaper Publication for information regarding Special Window for Re-lodgment of transfer requests of physical shares.

Pradeep Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter Ended June 30, 2025.

Analysts and Investors Conference Earning Call for the quarter ended June 30, 2025

Newspaper publication for Special Window for Re-lodgement of Transfer Requests of Physical Shares

Appointment of Company Secretary and Copmpliance Officer.