This is to inform that the Joint Company Petition made by company for seeking direction under Section 230-232 for the proposed Scheme of Amalgamation, withHon'ble National Company Law Tribunal, Ahmedabad Bench ("NCLT"), the matter stands adjourned to July 06, 2022. Kindly take this on your record & disseminate.

inter alia, approval 1. The Board of Directors stated that due to unavoidable circumstances the Annual General Meeting of the members of the Company which was scheduled to be held on July 23, 2022, is being postponed on July 25 ,2022 (Monday) at 09:00 hrs through Video Conferencing/Other Audio. Visual Means (OAVM); and the cut-off date for the purposes of determining eligible shareholders for e-voting shall be July 18th , 2022 (Monday).

In reference to the above, this is to inform that pursuant to the approval of Board of Directors of AGS Transact Technologies Limited ('the Company') receivedon March 31, 2021 towards investment upto USD 1,000,000 in its Singapore based wholly owned subsidiary i.e. Global Transact Services Pte. Ltd. ('WOS'), theCompany has made an investment upto USD 500,000 in form of Ordinary Shares in its said WOS on June 29, 2022. The details required in accordance with ScheduleIII of the Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed herewith as 'Annexure A'. Request you to pleasetake the above intimation on record.

pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Clause16(g) of Part A of Schedule III of LODR, we would like to inform you that the 8th (Eighth) meeting of the Committee of Creditors of the Company was dulyconvened and conducted through video conferencing on Wednesday, 29th June, 2022. At the aforesaid meeting, the RP of the Company apprised the Committee ofCreditors, inter alia, about the current status of CIRP, composition of committee of creditors based on the claims received and Hon'ble NCLT Orders. FurtherResolution Applicant has discussed his resolution plan with coc members. RP has further updated to the COC about quotation received from various valuer for thepurpose of third valuation in respect of land and building. COC will decide the name of the valuer for engagement and revert back to RP on the issue.

We are pleased to inform that the Bank has allotted 46,901 equity shares of Rs. 2/- each of the Bank on June 29, 2022, pursuant to exercise of stock optionsunder its ESOP Scheme.

Please find enclosed a Press Release issued by Bajaj Electricals Limited titled - 'Bajaj Electricals Limited aims for aggressive growth; reorganises andstrengthens leadership'.

Initial Public Announcement under SEBI (Delisting of Equity Shares) Regulations, 2021 in relation to the proposal to voluntary delist the equity shares of theCompany.

BEW Engineering Limited has informed the Exchange about appointment of PRASAD RAMESH KHOPKAR as Company Secretary of the company w.e.f. 29-Jun-2022

Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Company has entered into an agreement for the purpose of acquisitionof solar power by acquiring equity stake up to 26% in AMPYR Renewable Energy Resources Eleven Private Limited (AREREPL),a Special Purpose Vehicle formed forgeneration and supply of solar power.

With reference to your Email - L/SURV/ONL/PV/SR/ 2022-2023 / 2437 June 28, 2022 regarding clarification on price movement, we hereby submit that the company hasalways disclosed, to the stock exchange, all the material information, which has a bearing on the operations/ performance of the company including all necessarydisclosures in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 (the 'Listing Regulations') withinthe stipulated time. We hereby further submit that we are not aware of the reason of significant movement in the price of our shares. The movement in the shareprice is purely market driven and may be combination of various factors including market conditions. The management of the company is in no way connected withthe movement in the price of the shares.