Announcement under Regulation 30 (LODR)- Resignation of Director

Ahlada Engineers Limited has informed the Exchange regarding 'Declaration with respect to non-applicability of Large Corporate frame work pursuant to SEBI Circular No. SEBI/HO/DDHS//CIR//P/2018/144 dated November 26, 2018'.

Inter alia, to transact following major businesses: 1. To consider Appointment of Mr. Rajpradeep Mahavirprasad Agrawal (DIN: 09142752) as an Additional Director of the Company subject to approval from Reserve Bank of India. 2. To consider the Resignation of Ms. Santwana Todi from the post of Company Secretary & Compliance officer. 3. To consider the Appointment of Ms. Mina I Dinesh Agarwal as Company Secretary & Compliance Officer.

Dear Sir/Ma''am, With reference to the above subject we are submitting herewith the Calendar of Events for the Postal Ballot to be conducted in order to avail approval from the members of the Company in the matter regarding migration of listing/trading of equity shares of the Company From SME Platform of BSE Ltd. (BSE SME) to Main Board of BSE Ltd. which is approved by the Board of Directors of the Company at their meeting dated 15th April,2021. We Request you to kindly take the above information on your record.

Please find attached a copy of the communication being released to the Press with Title ''Ashok Leyland Delivers Light Bullet Proof Vehicles to Indian Air Force in collaboration with Lockheed Martin'

I. To create. issue and offer 891400 shares warrants convertible into equal number of equity shares on preferential basis to the Promoter/Promoters group subject to the approval of shareholders at price wh ich the \\ arran ts wi II be issued shall be determined in accordance with provis ions of chapter V of SEBI (Issue of capital and Disclosure Requ irements) Regulations. 2018 as amended. 2. Notice of postal ballot convening the General Meeting of the Company 3. The E-Voting period commences from 10.00 A.M on Tuesday 20th April 2021 to 5.00 P.M. on Wednesday 19th May. 2021 4. Appointed Mr. Jineshwar kumar Sankhala, Practicing Company Secretary as Scrutinizer for the proposed postal ballot. The details as required under Regulat ion 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations,2015 are furnished in the Annexure forming part of this letter.

Dear Sir, This is with reference to your mail dated 16th April ,2021 bearing Ref. No. L/SURV/ONL/PV/PD/ 2021-2022 /60, with regard to the movement in price of the Company''s securities. In this connection, we wish to inform you that there is no information/ announcement, including impending announcement, to be made by the Company which, in our opinion, may have a bearing on the price/volume behavior in the Company''s scrip. Hence, we are unable to comment on the significant movement in the price of Company''s security across Exchanges in the recent past and the Management of the Company is in no way connected with any such price/volume movement. Further, we would like to inform that as in the past, the Company would continue to inform the Exchange of any price sensitive information before the same is made available to public.

Intimation of allotment of 78,000 equity shares of the Company against stock options under the 'Borosil Employee Stock Option Scheme 2017'

In pursuance of the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Anil Kapoor {DIN: 00032299) completed his tenure as Managing Director of the Company on April 15, 2021. Accordingly, Mr. Anil Kapoor ceased to be the Managing Director and Director of the Company with effect from April 16, 2021.

Dear Sir/Madam, Ref.: Your email no. L/SURV/ONL/PV/PD/ 2021-2022 / 56 dated April 15, 2021 With reference to the captioned subject, we hereby clarify that there is no event/information which is required to be disclosed to the stock exchanges under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that has a bearing on the operation/performance of the Company which include any price sensitive information. Kindly take note of the same and oblige. Thanking you, Yours faithfully,

This is to inform that the Company has allotted 43,569 (Forty Three Thousand Five Hundred Sixty Nine) Equity Shares of Rs. 2/- (Rupees Two only) each on April 16, 2021 to the grantees who had exercised their options under the Company''s Employee Stock Option Scheme 2016. With this allotment, the paid-up capital of the Company has increased to Rs. 125,54,69,844/- divided into 62,77,34,922 number of equity shares of face value of Rs. 2/- each.

Please find enclosed herewith the Press Release to be published by the Company titled 'DHANVARSHA FINVEST ANNOUNCES CAPITAL INFUSION OF INR 658.3 MILLION LED BY AVIATOR EMERGING MARKET FUND TO BOLSTER LENDING TO MSME's' We request you to kindly take the above submission on record.

Preferential Issue of shares & Employees Stock Option Plan Inter-alia considered, taken on record and approved the following: 1. Acquisition of 100% Shareholding of Mugenesys Software Private Limited. Consequently, Mugenesys Software Private Limited would become a Wholly Owned Subsidiary of the Company. 2. Issuance of 5,00,000 Equity Shares of the Company on a preferential basis to the body corporates other than the Promoters and Promoter Group i.e. Carron Investments Private Limited, Satnam Commodities Private Limited and KJK Ventura Consultancy LLP at an issue price of Rs. 400/- (Including premium of Rs. 390/-) per Equity Share for cash consideration aggregating to Rs. 20.00 Crores, subject to the approval by shareholders in the Extraordinary General Meeting and in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('ICDR Regulations'). The "Relevant Date" for the purpose of calculating the price of the Equity Shares to be issued in terms hereof shall be April 16, 2021, being the date 30 days prior to the date of the Extra Ordinary General Meeting scheduled to be held on May 1.8, 2021. The Issue Price ofEquity Shares shall be determined as per the provisions of the Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. 3. 'DRC Employee Stock Option Plan 2021-22' ("ESOP 2021-22" or "Scheme") on the recommendations of the Nomination and Remuneration Committee subject to the approval of shareholders. 4. To convene the Extra Ordinary General Meeting of the Members of the Company on Tuesday, May 18, 2021 at 10.00 a.m. through Video Conferencing/ Other Audio Visual Means (VC/ OAVM).

Pursuant to the Regulation 18(i) of the Buyback Regulations, we submit below the daily report on buyback of equity shares of the Company from BSE Limited on 16-April-21 along with the cumulative shares bought back till today.

Appointment of Mr. Sandeep Sheth as a Wholetime Director designated as Executive Director - Finance of the Company

Pursuant to Regulation 30 of the SEBI Listing Regulations and in continuation of our disclosures dated 14 April 2021, this is to inform you that the Company on 15 April 2021, executed Share Purchase Agreement with GE Power Systems GmbH for acquisition of legal and beneficial ownership of 50% of the issued and paid up share capital of NTPC GE Power Services Private Limited. This is for your information and records.

Notice of NCLT convened adjourned meeting of the Secured Creditors of GHCL Limited to be held on July 8, 2021, regarding Scheme of Arrangement in the nature of Demerger of the Textiles Business of GHCL Limited to GHCL Textiles Limited In continuation to our earlier communication dated April 8, 2021 and pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we would like to inform that in pursuance of the NCLT Order and the Chairman's announcement at the meeting held on 8th April, 2021, an adjourned meeting of Secured Creditors of the Applicant Company-1 (i.e. GHCL Limited) will be held on Thursday, 8th July, 2021 at 11:30 a.m., through VC/OAVM.

Ghushine Fintrrade Ocean Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2021 ,inter alia, to consider and approve 1. To consider leave of Absence if any. . 2. To approve the minutes of previous Board Meeting. 3. To take on record None Disqualification Declaration by directors (Form- DIR-8). 4. To take note of Notice of Disclosure of Interest by directors {Form-MBP-1 ). 5. To consider the Notice received from BSE and appoint legal consultant. 6. Any other business with the permission of Chair.e on board meeting

The Exchange has sought clarification from Hilton Metal Forging Ltd on April 16, 2021 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.

inter alia, 1. Approved the proposal to sell the property of the Company as mentioned below and authorized to Whole Time Director for entering into agreement to sell document without possession and to take appropriate action in the matter arising out of sale of the said property jointly: Details of the property: Land long with the premises standing theron situate at ' Nilkanth industrial Estate, Sanand - Viramgam Highway, Nr. Iyava Bus Stop, Sanand-382170, Gujarat.' 2. To take note of sad demise of Shri Bhupendra Jayantilal Shah (DIN: 00325446), Chairman. 3. Board of Director has unanimously decided to appoint Shri Shaileshkumar Jayantilal Shah (DIN: 00777653), Managing Director to act as Chairman also. Thus, Shri Shaileshkumar Jayantilal Shah (DIN: 00777653) will now act as a Chairman and Managing Director.