Corporate Actions Calendar

Audited Results & Final Dividend & Bonus issue & Buy Back of SharesBalmer Lawrie & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve (i) Consider the Audited Financial Results (both Standalone and Consolidated) of the Company for the Fourth Quarter and Financial Year ended on 31st March, 2026 (subject to prior review by the Audit Committee of the Company). (ii) Consider the recommendation of final dividend on the Equity Shares of the Company for the Financial Year ended on 31st March, 2026, which subsequently upon declaration by the Shareholders at the ensuing Annual General Meeting would be paid to the Shareholders of the Company within 30 days from the date of such declaration. (iii) Review of the compliance of Consolidated Guidelines on general principles and mechanism for Capital Restructuring of CPSEs issued by Ministry of Finance, Department of Investment & Public Asset Management (DIPAM), in course of which, analysis/deliberation regarding Buy back of shares, issuance of Bonus Shares and splitting of shares of the Company may also take place.Intimation regarding adjournment of Board Meeting of the Company held on 15th May, 2026 and Closure of Trading Window(As Per BSE Announcement Dated on: 15.05.2026)

Meyer Apparel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2026 ,inter alia, to consider and approve the Audited Financial Results for the Quarter and Financial Year ended March 31, 2026

Ashika Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2026 inter alia to consider and approve 1. The Standalone and Consolidated Audited Annual Financial Results of the Company prepared in accordance with IND-AS Rules for the quarter and financial year ended on 31stMarch 2026.2. To consider recommendation of dividend if any on the Equity shares of the company for the financial year ended 31stMarch 2026.3. Any other matter with the permission of the ChairAs per the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the securities of the Company shall continue to remain closed till the end of 48 hours after the announcement of the financial results of the Company for the quarter and financial year ended on 31st March 2026 to the Stock Exchanges.Request you to kindly take the same on record.