Pursuant to exercise of stock options held by eligible employees of the Company under Employee Stock Option Scheme 2018 ('ESOS 2018') and Employee Stock Option Scheme 2007 ('ESOS 2007'), the Company has allotted 5,56,920 equity shares of face value of Rs. 10/- each to such eligible employees on January 24, 2022. For details, please refer enclosed announcement.

Accord Synergy Limited has informed the Exchange regarding 'Certificate under regulation 74(5) of SEBI (Depository & Participants) Regulation, 2018 for quarter ended on 31st December, 2021'.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company vide Circulation Resolution passed today, have approved the following: (1) Approval for extending Benefit of Almondz Global Securities Employees Stock Option Scheme 2007 to Employees of Holding/Subsidiary Company(Ies) (2) Modification/Amendment in the 'Almondz Global Securities Employees Stock Option Scheme 2007' (3) To initiate the Postal Ballot process,issue Notice of postal Ballot to the Shareholders and appointment of Ms. Ashu Gupta, Company Secretary in Practice to act as the Scrutinizer to the aforesaid Postal Ballot process. You are requested to kindly take the same on your record

Dear Sir/Madam, In terms of the provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the resignation letter of Mr. Naseem Ahmad resigning from the post of Independent Director of the Company. Please take the same on record.

ANI Integrated Services Limited has informed the Exchange regarding 'Sir/Madam,Pursuant to Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018, please find attached herewith the Certificate issued by the Practicing Company Secretary for Reconciliation of Share Capital Audit of the Company for the quarter ended on December 31, 2021.'.

Inter alia, approved: 1. Took note of resignation tendered by Ms. Surbhi Arora (ACS No 33370) from the post of Company Secretary and Key Managerial Personnel (KMP) of the Company, due to preoccupations. The Board has accepted her resignation who shall cease to be the Company Secretary w.e.f. the close of the working hours of January 24, 2022. Consequent to her resignation, Ms. Surbhi Arora also ceases to be the Compliance Officer of the Company under Regulation 6 of the Listing Regulations. 2. Considered and approved the appointment of Mr Shivam Maheshwari (ACS No. 38467) as the Company Secretary of the Company designated as ?Key Managerial Personnel (KMP)? wef. January 25, 2022. The Board has also appointed him as the Compliance Officer of the Company under Regulation 6 of the Listing Regulations with effect from the said date.

This has reference to our letter dated December 15, 2021, intimating approval of a final demand cum forfeiture notice - reminder 2 for payment of First and Final Call Money of ?65/- per partly-up Equity Share (comprising ?2/- towards face value and ?63/- towards securities premium) as First and Final Call money, to the holders of such partly paid-up Equity Shares on which the First and Final Call Money remained unpaid. In furtherance to the same, this is to inform that the Committee of the Directors of the Company has, at its meeting held today, inter alia, noted and confirmed the receipt of full payment of the First and Final Call Money of ?65/- (? 2/- towards face value and ? 63/- towards share premium) in respect of 40,155 partly paid-up Equity Shares and authorized merging of the same with existing fully paid-up Equity Shares of the Company under the ISIN - INE955V01021, subject to completion of necessary corporate actions and receipt of listing and trading approvals.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we hereby inform you that Ms. Disha Barot, has resigned from the position of the Company Secretary of the Company with effect from 22nd January, 2022. Further, the Company has received confirmation from Ms. Disha Barot that there are no other material reasons for her resignation other than those which is provided in the resignation letter. Kindly take the same on your record and oblige us.

Disclosure of Acquisition of Shares under Regulation 30(6) as specified in sub-Para 1(ii) (a) of Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015: The Company has been allotted 400000 Equity Shares of Rhetan TMT Limited (Formerly known as Rhetan Rolling Mills Private Limited) on 22nd January, 2022, upon conversion of loan into equity shares. Details Attached

We are pleased to inform that the Bank has allotted 84,170 equity shares of Rs. 2/- each of the Bank on January 24, 2022, pursuant to exercise of stock options under its ESOP Scheme. The paid up share capital of the Bank will accordingly increase from Rs. 613,54,81,822/- (306,77,40,911 equity shares of Rs. 2/- each) to Rs. 613,56,50,162/- (306,78,25,081 equity shares of Rs. 2/- each).