Inter alia, to consider and approve:- 1.Appointment of Company Secretary and Compliance Officer 2.To authorise the sale of Property 3.To discuss any other business with the permission of Chair.

Intimation regarding Resignation of Company Secretary & Compliance Officer of the Company

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that Mr. Hashmukh Arvindbhai Thakkar, Managing Director (DIN: 00071065) vide his letter dated December 08, 2023 has tendered his resignation as Managing Director of the Company with effect from the close of business hours on December 08, 2023 due to personal and unavoidable circumstances.

Annapurna Swadisht Limited has informed the Exchange regarding Resignation of Mr RAHUL SUREKA as Other of the company w.e.f. December 31, 2023.

Inter alia, to consider and approve:- 1. Appointment of Company Secretary (CS) and Compliance Office (Key Managerial Personnel) of the Company; 2. Any other item if any.

Increase in the Investment Limit of equity shares of Torrent Saurya Urja 3 Private Limited.

The Exchange has sought clarification from Bella Casa Fashion & Retail Ltd on December 07, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.

The Exchange has sought clarification from Bloom Industries Ltd on December 07, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.

Bohra Industries Limited has informed the Exchange regarding Board meeting held on December 08, 2023.

BSE Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015 Further investment in BSE Investments Limited'.