Quarterly Results & Inter-alia to consider and approve: 1.Change in the name of the Company; 2.Alteration in the Object Clause of the Memorandum of Association of the Company; 3.To fix the date, time and venue of the Extra-ordinary General Meeting;

Stock Split & Quarterly Results Inter alia, approved:- 1. Declaration of First Interim Dividend for Financial Year 2025-26 The Board of Directors of the Company has declared the first Interim Dividend for the Financial Year 2025- 26 at the rate of Rs. 23 per share on equity shares having face value of Rs. 10 (Rupees Ten) as on the Record Date ie, January 21, 2026 The dividend shall be paid on or before February 13, 2026 to those members, whose names appear on the Register of Members or in records of Depositories as beneficial owners as on the Record Date. 2. Sub-division/ split of each equity share The Board of Directors of the Company has approved Sub-division/ split of 1 (One) existing equity share of the Company having face value of Rs. 10/-(Rupees Ten only) each, fully paid-up, into 10 (Ten) equity shares of the Company having face value of Re. 1/-(Rupee One only) each, fully paid-up. In furtherance thereof, the Board of Directors has accorded its approval for the alteration of the Capital Clause of the Memorandum of Association of the Company so as to give effect to the aforesaid sub-division of equity shares, pursuant to which the altered Clause V(a) shall stand substituted as follows :- V(a). ?The Authorised Share Capital of the Company is Rs.120,00,00,000 (Rupees One Hundred and Twenty Crores) divided into 120,00,00,000 (One Hundred and Twenty Crores) Equity Shares of Re.1 (Rupees one) each with power to increase or reduce the same and to divide the same in shares of several classes permissible under the Companies Act, 2013 and to attach thereto respectively such preferential qualified and special rights, privileges, and / or conditions as may be determined under the provisions of law in force for the time being and to vary, modify or abrogate and deal with any such rights, privileges and conditions in the manner in law for the time being in force.? D. Approval of Postal Ballot Notice dated January 15, 2026 The Postal Ballot Notice seeking the approval of the Members of the Company for the proposed subdivision/split of Equity Shares of the Company and the consequential alteration of the Capital Clause of the Memorandum of Association was duly approved by the Board of Directors at its meeting. E. Withdrawal of Proposed Business Transfer Undertaking: This is in furtherance to our intimation dated May 14, 2025, wherein we had informed that the Board of Directors of the Company had approved the transfer of the securities broking business, depository participant business, mutual fund distribution business and research analyst business (collectively referred to as (?Business Undertaking?) of the Company to Angel Securities Limited (?ASL? or ?Buyer?), a wholly owned subsidiary of the Company, as a going concern, through a slump sale for lump sum consideration, subject to the approval of members of the Company and other regulatory and statutory approvals and further approval was sought for the draft Business Transfer Agreement (?BTA?) to be entered into between the Company and the Buyer. The Board has taken note of various developments within the Company and in the external environment over the past few months. After careful consideration of these factors, the Board believes that it would be prudent, in the interest of the Company and its stakeholders, to withdraw the proposed Business Transfer at this time in its current form. In view of the above and as per the provisions of Business Transfer, the Board has decided in the Board Meeting held today i.e. January 15, 2026 to withdraw the proposed Business Transfe

Baheti Recycling Industries Limited has informed the Exchange about Copy of Newspaper Publication

Inter alia, approved:- 1. Approved re-appointment of Mr. Rajnish Kumar Pandey (DIN: 01096119) as a Executive Whole-Time Director of the Company, liable to retire by rotation, for the further period of five consecutive years with effect from April 12, 2026 to 11 April ,2031, subject to approval of the members of the Company. 2. Approved re-appointment of Mr. Abhay Kumar Sethia (DIN: 09721583) as a NonExecutive Independent Director of the Company, not liable to retire by rotation, for a second term of 5 (Five) consecutive years commencing from February 5, 2026 to February 4, 2031, subject to approval of the members of the Company. 4. Approved re-appointment of Ms. Chetna Gupta (DIN: 02212440) as a NonExecutive Independent Director of the Company, not liable to retire by rotation, for a second term of 5 (Five) consecutive years commencing from February 5, 2026 to February 4, 2031, subject to approval of the members of the Company. 5. Approved re-appointment of Ms. Khusbu Agarwal (DIN: 09847254) as a NonExecutive Independent Director of the Company, not liable to retire by rotation, for a second term of 5 (Five) consecutive years commencing from February 5, 2026 to February 4, 2031, subject to approval of the members of the Company. 6. The Company has appointed Mr. Abhishek Wagh, proprietor of M/s Abhishek Wagh & Associates (COP No. ? 26968, Peer Review No. 5599/2024). Practicing Company Secretaries as Scrutinizer for the purpose of conducting Postal Ballot. 7. Approved the Postal Ballot Notice dated January 16, 2026, for seeking approval of the members of the Company for the resolutions set out therein. 8. Appointment of Purva Sharegistry (India) Private Limited, Registrar and Transfer Agent, to provide facility of e-voting and remote e-voting for conducting postal ballot process. The E-voting period begins from Tuesday, January 20, 2026 at 09.00 AM and ends on Wednesday, 18th February, 2026 at 5.00 PM. 9. The Company has fixed Friday, January 16, 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 Postal Ballot.

Current Infraprojects Limited has informed the Exchange regarding Board meeting held on January 16, 2026.