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EPACK Durable Limited's Board of Directors approved a change in the objects of the Initial Public Offering as stated in the prospectus dated January 24, 2024. They also approved the draft Postal Ballot Notice for obtaining shareholder approval, with June 27, 2025, set as the cut-off date for voting eligibility. The Board Meeting took place on July 1, 2025.

The Board of Directors of SIGMAADV held a meeting on July 1, 2025, during which they approved the sale of the company's 36.52% investment in Extrovis AG, Switzerland. The meeting commenced at 7:15 p.m. and concluded at 8:00 p.m. Further details are provided in the attached annexure.

Satin Creditcare Network Limited's Board of Directors approved the issuance of 4,410 senior, secured, rated, listed, redeemable, transferable, non-convertible debentures, each with a face value of INR 1,00,000, totaling an aggregate nominal face value of INR 44,10,00,000 on a private placement basis. The decision was made during a meeting held on July 1, 2025. Additional details required by SEBI regulations are included in the filing.

Waaree Energies Ltd. announced the appointment of Mr. Mahesh Ramchand Chhabria as an Additional Non-Executive Independent Director for a term of five years, subject to shareholder approval. Mr. Sujit Kumar Varma has resigned as an Independent Director, effective July 01, 2025, and will also cease to be Chairman of the Stakeholders Relationship Committee and a member of the Risk Management Committee.