inter alia, 1.The resignation of Mr. Narottam Chhaganlal Vadgama, the Chairman & Executive director have accepted with immediate effect. 2.Mr. Hiren N. Vadgama was appointed as director to fill up the causal vacancy caused on account of resignation of the existing Chairman & Executive director Mr. Narottam Chhaganlal Vadgama. And he was also unanimously appointed as Chairman of Board of Director of the Company. 3.Mr. Hiren N. Vadgama was also appointed as Executive Director of the Company subject to the approval at ensuring AGM.

Inter alia, to consider and approve for :- 1. Approval of Unaudited Financial Results (Reviewed) of the Company for the quarter ended on 30th June, 2020, 2. Discussion on resignation of Company Secretary + Compliance Officer Ms. Juhi Samra with effect from 31st July, 2020, 3. Appointment of new Company Secretary + Compliance Officer & 4. General Discussions on business activities of the Company. This is for your kind information. Thanking you. & Quarterly Results

KALYANI FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2020 ,inter alia, to consider and approve 1) To take on record Secretarial Audit Report issued by the Secretarial Auditor for Financial Year ended on 31st March 2020. 2) To appoint Company Secretary and Compliance Officer.

PRABHU STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve & to take on records : 1. The appointment of Mr. Krishanu Harish Agrawal as the Additional and Executive Director of the Company. 2. The appointment of Mr. Rajesh Parshuram Singh as the Additional and Independent Director of the Company. 3. The appointment of Mr. Harnoor Jham as the Internal Auditor of the Company for the F.Y. 2020-21. 4. Any other matter with the permission of the Chair.

inter alia, - Notice of 35th Annual General Meeting to be held on 28th September 2020. - Appointment of Mr. Brij Lal Khanna (DIN 00841927) as Additional Director - Independent Director of the Company w.e.f. 08th August, 2020.

inter alia, 1. Considered resignation of Mr. Jiten Mathuria, Independent Director, effective from close of business hours on 06th August, 2020.

Inter alia, The Board recommends dividend @ 150% i.e. Rs. 1.5 per equity share having face value of Re. I each held by person I entities other than Promoter & Promoter Group. Based on the discussion with Promoter & Promoter Group, the Board recommends dividend@ 75% i.e. Re. 0. 75 per equity share having face value of Re. 1 each to Promoter & Promoter group. 3. Appointed affiliate of Grant Thornton viz. Mis. Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration Number: 001076N/N500013) as Statutory Auditors of the Company in place of retiring auditors Mis. Lodha & Co., subject to approval of members, for a term of 5 years commencing from the conclusion of the forthcoming Annual General Meeting to be held in 2020 till the conclusion of the Annual General Meeting to be held in 2025. Approved Enabling resolution for raising of funds in one or more tranches either by way of QIP, FPO, ADR, GDR, rights issue, debt issue, preferential issue, FCCB etc. or any other method for an aggregate consideration not exceeding Rs. 2,000 Crores (Rupees 'I'wo Thousand crore Only) in the following manner: a. Non-Convertible Debt of not more than Rs. l ,500 Crores (Rupees One Thousand Five Hundred Crores only) by way of private placement in one or more tranches; b. By way of equity shares and /or any other securities convertible into equity shares of not more than Rs. 500 Crores/- (Rupees Five Hundred Crores only) in one or more tranches, subject lo the approval of members; The aforesaid is only an enabling resolution, hence no specific issue details can be mentioned. 5. Appointed Mr. Veeraraghavan N., Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 2020-21. 6. Appointed M/s. Kejriwal & Associates, Cost Accountants as Cost Auditor of the Company for financial year 2020-2 l

inter alia, 1.Took note of the resignation of Shri 0. Swaminatha Reddy as Independent Director of the Company w.e.f. 26th June, 2020 and the Board appreciated the valuable services rendered by him during his tenure as Director of the Company. 2. Took note of the resignation of Shri G. Mangilal Surana as Non-Executive Director of the Company w.e.f. 30th June, 2020. However, Shri G Mangilal Surana shall continue to act as 'Chairman Emeritus' of the Company. 3. Approved the reconstitiution of 'Audit Committee' and 'Nomination and Remuneration Committee'.

Buy Back of Shares Inter alia, (1) Approved to combine Cogeneration activities with Sugar Segment in accordance with Ind AS 108 'Operating Segments'. The said change has been reflected in the Financial Results under 'Segment Reporting' for the quarter ended June 30, 2020. (ii) Approved the buyback of fully paid up Equity Shares of face value of ~ 1 (Rupee One only) each not exceeding 61,90,000 (Sixty one lakh ninety thousand) Equity Shares (representing 2.50% of the total paid-up equity share capital of the Company as on March 31, 2020) at a price of < 105 (Rupees One hundred five only) per Equity Share payable in cash for an aggregate amount not exceeding < 64,99,50,000 (Rupees Sixty four crore ninety nine lakh and fifty thousand only), excluding taxes payable under Income Tax Act, 1961 and expenses to be incurred for the buyback like transaction costs viz. brokerage, securities transaction tax, GST, stamp duty, etc., which is 5.31 % and 5.03% of the fully paid-up equity share capital and free reserves (including Securities Premium Account) as per the latest audited standalone and consolidated balance sheet of the Company for the financial year ended March 31, 2020, respectively (the "Buyback"), on a proportionate basis from the shareholders of the Company, through the "Tender Offer" route using mechanism for acquisition of shares through stock exchange as prescribed under Securities and Exchange Board of India (Buy Back of Securities) Regulations, 2018, as amended (the "Buyback Regulations") and the Companies Act, 2013 and rules made thereunder (the "Act"). Noted the intention of the Promoters and Promoter Group of the Company to participate in the Buyback. (iv) In terms of the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 9(1) of the Buyback Regulations, fixed Friday, August 28, 2020 as the Record Date for determining the entitlement and the names of the Eligible Shareholders / Beneficial Owners to whom the letter of offer will be sent and who will be eligible to participate in the Buyback. (v) Delegated to/ authorized the Buyback Committee of the Board to do all such acts, deeds, matters and things as it may at its absolute discretion, deem necessary expedient, usual or proper in connection with the Buyback. (vi) Appointed Axis Capital Limited as the Manager to the Buyback. The public announcement setting out the process, timelines and other requisite details will be released in due course in accordance with the Buyback Regulations.

inter alia, a) Board took note of the resignation submitted by M/s C.V. Ramana Rao& Co., Independent Auditors vide their letter dated 08.08.2020. b) Board authorized Shri M.V. Ananthakrishna, Whole-Time Director to explore reputed audit firms to fill vacancy at the earliest