Inter alia, approved:- 1. To Board approved the appointment of Mr. Krishnagopal Khandelwal (PAN: AGAPK6009R) as the Chief Financial Officer of the Company. 2. To Board approved the appointment of Mr. Bharat Patil (ACS: A68913) as the WholeTime Company Secretary & Compliance Officer of the Company. 3. The Board approved the appointment of M/s. Kiran Doshi and Co., Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2022-23. 4. The Board, subject to the approval of the Shareholders, approved to shift the registered office of the Company from Nashik to Aurangabad. 5. The Board approved to conduct Extra Ordinary General Meeting of the members of the Company. 6. The Board decided to close the Register of Members and Share Transfer Books from February 25, 2023 to March 03, 2023. 7. The Board decided to keep February 24, 2023 as the Record Date for the Extra Ordinary General Meeting of the members of the Company. 8. The Board approved appointment of M/s. Kiran Doshi & Co., Practising Company Secretary, to act as the Scrutinizer at the Extra Ordinary General Meeting of the members of the Company. 9. The Board approved to maintain Book of Accounts and other statutory documents of the Company at Plot No. T-27, Software Technology Park, Chikalthana, MIDC, Aurangabad ? 431210. 10. The Board subject to the approval of the members of the Company, approved to amend/insert the Main Object of the Company.

Clarification on news items appearing in 'media publication' in relation to Proposed further public offering of equity shares of face value of Rs. 1 each('Equity Shares') of Adani Enterprises Limited on partly paid basis.

The Exchange has sought clarification from Adani Ports and Special Economic Zone Ltd with reference to the media report appearing onhttps://economictimes.indiatimes.com/markets/stocks/news/adani-group-said-to-plan-rs-3000-cr-ambuja-apsez-buybacks/articleshow/97428317.cms (Source:https://economictimes.indiatimes.com) dated January 30, 2023 titled "Adani Group said to plan Rs 3,000 cr Ambuja, APSEZ buybacks?.The Company is requested tosubmit its clarification to the Exchange in terms of the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015.

Inter alia, based on recommendation of Audit Committee and Nomination and Remuneration Committee, approved and recommended to the Members of the Company the reappointment and remuneration of Mr. Bimal R. Thakkar (DIN: 00087404) as the 'Chairman, Managing Director & CEO' of the Company for a period of five years w.e.f. 1st October, 2023 subject to the approval of the Shareholders by way of Special Resolution and the Central Government.

Inter alia, based on the recommendation of the Nomination and Remuneration Committee, have approved the appointment of following Additional Non-Executive Directors on the Board of the Company w.e.f. January 30, 2023: 1. Ms. Ananyashree Birla (DIN: 06625036) and 2. Mr. Aryaman Birla (DIN: 08456879). They will be liable to retire by rotation in accordance with the Companies Act, 2013 [?the Act?] and their appointment is subject to the approval of the shareholders.

Inter alia, approved:- 1.Investment in Ajmera Luxe Realty Private Limited (ALRPL) by acquiring 100% Equity Stake comprising of 10,000 fully paid-up Equity Shares of Rs. 10/- each, which would make ALRPL wholly-owned subsidiary of the Company.

The Exchange has sought clarification from Ambuja Cements Ltd with reference to the media report appearing onhttps://economictimes.indiatimes.com/markets/stocks/news/adani-group-said-to-plan-rs-3000-cr-ambuja-apsez-buybacks/articleshow/97428317.cms (Source:https://economictimes.indiatimes.com) dated January 30, 2023 titled "Adani Group said to plan Rs 3,000 cr Ambuja, APSEZ buybacks?.The Company is requested tosubmit its clarification to the Exchange in terms of the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015.

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 we wish to inform youthat Mrs. Chandra Iyengar (DIN: 02821294) has resigned from Arihant Abode Limited, a material unlisted subsidiary company with effect from 27th January, 2023

AVSL Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on January 30, 2023

This has reference to the captioned Buyback, the Company hereby submits the daily report pursuant to Regulation 18 of the Buyback Regulations regarding theEquity Shares bought back on 30/01/2023.