Parth Electricals & Engineering Ltd. IPO

Karur Vysya Bank has informed that the 107th Annual General Meeting (the ‘AGM’) of the members of the Bank was held on 05th August 2026, through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’) facility provided by National Securities Depository (‘NSDL’) as per the guidelines issued by Ministry of Corporate Affairs and in compliance with the applicable provisions of the Companies Act, 2013, rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to transact the business(es) set out in the Notice of AGM dated 07th July 2026. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, it has enclosed the summary of proceedings of the AGM.

The above information is a part of company’s filings submitted to BSE.

All Time Plastics has informed that it enclosed the Investor Presentation to be made to Analysts/Investors on the Financial Results of the Company for the quarter ended June 30, 2026. This presentation is being submitted in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The above information is a part of company’s filings submitted to BSE.

With reference to its letter No. PGIL/SE/2026-27/43 dated August 05, 2026, regarding the Outcome of the Board Meeting held on August 05, 2026, submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pearl Global Industries has informed that there was some inadvertent omission/ clerical error observed in Point No. 2 and 6 of the outcomes and the same may be read as below: Point No. 2 of the Outcome may be read as follows: 2. Approved the Appointment of Major General Sandeep Vohra (Retd.) (DIN: 11824360) as an Additional Director in the capacity of Whole -Time Director of the Company, for a period of three consecutive years effective from August 05, 2026, as recommended by the Nomination and remuneration Committee. In accordance with the circular dated June 20, 2018, issued by the Stock Exchanges, it has confirmed that Major General Sandeep Vohra (Retd.) is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. The details pertaining to the appointment of Major General Sandeep Vohra (Retd.) as required under Regulation 30 read with Schedule III of SEBI Listing Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is attached as Annexure-B. Point No. 6 of the outcome may be read as follows: 6. Approved the draft Notice of Postal Ballot for seeking the approval of the members of the Company for the appointment of Major General Sandeep Vohra (Retd.) as the Whole-Time Director and Issuance of bonus equity shares. Save and except the above correction, all other information and contents of the outcome of the Board Meeting dated August 05, 2026, remain unchanged.

3i Infotech has informed that 33rd Annual General Meeting (‘AGM’) of the members of the Company will be held on Friday, August 28, 2026, at 11:30 AM (IST) through Video Conferencing / Other Audio-Visual means, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has fixed Friday, August 21, 2026, as the cut-off date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM. Notice convening the AGM and the Annual Report of the Company for the financial year 2025- 26, are being sent through electronic mode to all the members whose e-mail address are registered with the Company/ Company's Registrar and Transfer Agent/ Depository Participants/ Depositories. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Notice of the 33rd AGM and Annual Report for Financial Year 2025-26 be accessed at on the link: https://www.3i-infotech.com/wp-content/uploads/2026/07/3iInfotech_AR_2025-26.pdf. Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing web-link of the Annual Report is being sent to those members who have not registered their e-mail address, is also enclosed and available on the Company’s website at https://www.3i-infotech.com/wpcontent/uploads/2026/08/Letter-to-the-Shareholders-weblink-of-the-Annual-Report-forFY-2025-26.pdf. Dates Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, August 22, 2026, to Friday, August 28, 2026 for the purpose of AGM.

The above information is a part of company’s filings submitted to BSE.