Dear Sir(s), Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Rajesh Jain (DIN: 07015027), Executive Director and CEO of the Company has resigned from the position of Executive Director & Chief Executive Officer of the Company with effect from November 15, 2021. He has requested the Board to approve his Resignation with effect from November 15, 2021. The Board of Director's of the Company will consider the same in due course. This is for your information and record.

Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015- Resignation of an Independent Director.

With reference to the letter dated October 21, 2021, AksharChem India Ltd has now informed BSE that at the meeting of the Board of Directors of the Company scheduled to be held on October 29, 2021, the Board will also consider a proposal for buy-back of equity shares of face value of Rs. 10/- each of the Company. Further, as intimated vide Company's letter dated September 30, 2021, in terms of the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in securities/equity shares of the Company has been closed for all Designated Persons and their relatives till the 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2021.

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding resignation of Mr. Shiv Kumar Jatia, as Chairman & Managing Director and from the Board of Directors of Asian Hotels (North) Limited w.e.f 21st October, 2021 is attached.

Preferential Issue of shares & Increase in Authorised Capital inter alia, approved: 1. Increase in Authorised Share Capital The Board of Directors, subject to approval of shareholders of the Company and other regulatory authorities, considered and approved to increase the authorised share capital of the Company from Rs. 14,00,00,000 (Rupees Fourteen Crores Only) divided into 7,00,00,000 (Seven Crores) Equity Shares of Rs. 02/- each to Rs. 18,00,00,000 (Rupees Eighteen Crores Only) divided into 9,00,00,000 (Nine Crores) Equity Shares of Rs. 02/- each by creation of additional 2,00,00,000 (Two Crores) Equity Shares of Rs. 02/- each ranking pari passu in all respects with the existing equity shares of the Company and consequenfly, alteration of existing Clause V of the Memorandurn of Association of the Company relating to Capital. 2. Issuance of Equity Shares on Preferential Basis The Board of Directors, subject to approval of shareholders of the Company and other regulatory authoritres, considered and approved for issuance of 1,40,00,000 (One Crore Forty Lakh) fully paid Equity Shares of face value of Rs. 02/- (Rupees T\ro only) each, on Preferential Basis, to the persons belonging to Non Promoter eategory at a price of Rs. 04.10/- per Eqrrity Share (including premium of Rs. 02.10/- per share), total amounting to Rs. 5,74,00,000 (Rupees Five Crore Seventy Four Lacs Only), in accordance with the applicable provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI ICDR Regulations (including any statutory modifrcation(s) or thereof for the time being rn force) and other applicable laws. 3. Approved to seek approval of Shareholders of the Company by Postal Ballot for business mentioned in item 01 to 02. 4. Fixed the 22th October, 2021 as CUT-OFF DATE to ascertain the shareholders eligible to receive the notice of postal ballot. 5. Approved the Draft Notice of Postal Ballot 6. Appointed Mr. Vineet Garg, Advocate as scrutinizer for the purpose of postal ballot on all resolutions.

Extinguishment of equity shares in connection with the Buyback of equity shares

Inter alia, approved: 1. Interim Dividend of Rs. 1.50 per equity share (i.e. 75%) of face value of Rs. 2/- each, for the financial year 2021-22, to be paid to the members of the Company within 30 days from the declaration by the Board, as per the provisions of Companies Act, 2013, and the Rules made thereunder. The Record Date, i.e. Wednesday, November 3, 2021, has been intimated to the Stock Exchanges vide letter dated October 21, 2021. 2. Allotment of 245,133 equity shares of face value of Rs. 2/- each to the Eligible Employee(s) of the Company, who have exercised their stock options under the ?Special Purpose Birlasoft - Employee Stock Option Plan 2019?. These shares shall rank pari-passu with the existing equity shares of the Company in all respects. With this allotment, the paid-up capital of the Company has increased to Rs. 555,790,668/- divided into 277,895,334 equity shares of face value of Rs. 2/- each.

Pursuant to Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, this is to inform that Smt. Anumita Mishra Company Secretary & Compliance Officer of the Company has hereby resigned from her position from close of business hours of 18 October, 2021 due to personal reasons. She was also looking after the legal affairs of the Company so the resignation is with respect to legal officer as well. Kindly take the above on record

In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company through Resolution by Circulation circulated on 21st October, 2021 has approved the following appointments subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. 1. Appointment of Ms. Subhashini P (DIN: 09359263) as an Additional woman Director of the Company (Non Executive Independent) Further, in compliance with circular no. LIST/COMP/14/2018-19 issued by BSE Limited, we wish to confirm that the director appointed has been debarred from holding the office of Director by virtue of any SEBI order or any other authority. Also, she is not related to any Director or Key Managerial Personnel or Promoters of the Company. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, her brief profile is enclosed herewith You are requested to take the same on record.

Central Depository Services (India) Limited has informed the Exchange regarding 'Reappointment of Shareholder Director, Shri Masil Jeya Mohan P (DIN: 08502007) on the Governing Board of CDSL.'.

D. P. Abhushan Limited has informed the Exchange regarding a press release dated October 26, 2021, titled "D.P. ABHUSHAN LIMITED RECORDS REVENUE GROWTH OF 160% IN Q2 FY2122".

D P Wires Limited has submitted to the Exchange, the financial results for the period ended September 30, 2021.

Preferential Issue of shares inter alia, approved: 1. Subject to approval of the shareholders, the Board has approved the increase of authorized share capital of the Company from INR 18,00,00,000 (Indian Rupees eighteen crores only) divided into 1,80,00,000 (One crore eighty lakhs only) Equity shares of INR 10/-_ (Indian Rupees Ten only) each to INR 30,00,00,000 (Indian Rupees Thirty crores only) divided into 3,00,00,000 (Indian Rupees Three Crores) Equity Shares of INR 10 (Indian Rupees Ten only) each and consequent alteration in Clause V of the Memorandum of Association of the Company relating to share capital of the Company. 2. Material Related Party Transactions upto Rs.60,00,00,000/- (Rupees Sixty Crores only). 3. Issuance of 1,27,54,814 (One Crore twenty seven lakhs fifty four thousand eight hundred fourteen Only) Equity Shares of face value of Rs. 10/- each at an issue price of Rs. 31.47/- per Equity Share on Preferential issue basis (Cash and Other than Cash)in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (?SEBI ICDR Regulations?), as amended, and other applicable laws, subject to the shareholders? approval by way of Special Resolution and other necessary approvals (including applicable statutory and regulatory approvals). 4. Migration of company from BSE SME platform to Main Board of BSE Ltd subject to the shareholders? approval by way of passing of the Special Resolution and other necessary approvals (including applicable statutory and regulatory approvals). 5. The Board of Directors of the Company has approved conducting a notice of postal ballot for seeking approval of the shareholders of the Company for the above mentioned matters.

Outcome of Securities Issue Committee Meeting held on October 22, 2021

Pursuant to applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 including Regulation 30, this is to inform you that the Board of Directors of the Company through Circular Resolution(s) passed on October 26, 2021 has inter-alia: - Approved the appointment of Mr. Mukesh Jindal (DIN 02589636) as Additional Director in the category of Non-Executive Non-Independent Director of the Company with effect from October 26, 2021. The said appointment of Mr. Mukesh Jindal has been done based on recommendations of the Nomination and Remuneration Committee, confirming that he is not debarred from holding the office of Director pursuant to any SEBI order or any other such authority. - Took note of resignation of Mr. Dinesh Kumar Garg (DIN 02048097) as Non-Executive Non-Independent Director of the Company with effect from October 26, 2021.

This is with reference to your email seeking Clarification regarding appointment of new CFO of the Company. We would like to clarify as follows: 1. Date of appointment : 25th October ,2021 2. Term of appointment : Permanent Job 3. Present age of CFO : 53 4. Retirement age : 60 years 5. Brief Profile : Annexed 6. Whether intimated in 24 hours :Yes, appointment took place in the Board meeting held on 25th October, 2021 & was immediately intimated to BSE & NSE within half an hour from close of the Board meeting Kindly take the same on record.

Pursuant to provisions of Regulation 30 and other applicable regulations (if any) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), read with Para A of Part A of Schedule III of the Listing Regulations, we wish to inform that Shri Shyamalendu Chatterjee (DIN: 00048249), has resigned from the position of Independent Director of the Company with effect from 22nd October 2021 due to his advancing age and indifferent health.

Inter alia, approved; 1. Considered and approved the appointment of Walker Chandiok & Co LLP, Chartered Accountants (ICAI Firm Registration No: 001076N/ N500013) as the Statutory Auditors of the Company to fill the casual vacancy caused due to resignation of the existing statutory auditors - S. R. Batliboi & Associates LLP, 2. Approved the amendments to the Memorandum of Association (?MOA?) of the Company, subject to the shareholders? approval, 3. Approved the notice convening the Extraordinary General Meeting, 4. Considered other business items.

Quarterly Results Inter alia, to consider and approve & take on record the Minutes / Reports of Audit Committee, Stakeholders Relationship Committee, Sexual Harassment Committee, Corporate Social Responsibility Committee, Nomination & Remuneration Committee and Risk Management Committee. 2. To approve terms of loan sanctioned by Canara Bank. 3. To approve appointment of Company Secretary & Compliance Officer in place of present Company Secretary & Compliance Officer. 4. To consider resignation of Director. 5. To review working of the Company.

Appointment of MSKA & Associates, Chartered Accountants, as Statutory Auditors of the Company. Brief profile of MSKA & Associates, Chartered Accountants is enclosed