Corporate announcements

AION-TECH SOLUTIONS LIMITED has informed the Exchange regarding Appointment of Mr Karthik Sanjay Ponnapula as Non- Executive Director of the company w.e.f. February 11, 2026.

AION-TECH SOLUTIONS LIMITED has informed the Exchange regarding Appointment of Mr. Biju Mathews as President and Chief Executive Officer of the company w.e.f. February 11, 2026.

Fedders Electric and Engineering Limited has informed the Exchange regarding Appointment of Mrs. Mamata Khandelwal as Company Secretary & Compliance Officer of the company w.e.f. February 11, 2026.

Heranba Industries Limited has informed the Exchange regarding Appointment of Ms ZMAS and Associates, Chartered Accountants as Internal Auditor of the company.

Star Health and Allied Insurance Company Limited has informed the Exchange regarding appointment of Mr. Himanshu Walia and Mr. Amitabh Jain as Whole-time Directors and Key Managerial Personnel of the company with effect from February 11, 2026.

Kalyani Forge Limited has informed the Exchange regarding Appointment of Mr Jagdish Baheti as Chief Financial Officer of the company w.e.f. February 11, 2026.

Dhunseri Investments Limited has informed the Exchange regarding Appointment of Ms PAYAL KUMARI SHAW as Company Secretary & Compliance Officer of the company w.e.f. February 11, 2026.

Outcome of Board Meeting held on 11th February, 2026

Bharti Hexacom Limited has informed the Exchange about change in Management

Archies Limited has informed the Exchange regarding Resignation of Mrs. Sona Mitul Adhia as Non- Executive Independent Director of the company w.e.f. February 11, 2026.

Indo Count Industries Limited has informed that the prolonged absence of Mr. Kailash R. Lalpuria, Executive Director & CEO (DIN: 00059758) of the Company from attending the Board Meeting has attracted the provision of Section 167(1)(b) of the Companies Act, 2013, which, inter alia , says that the office of a director shall become vacant if he absents himself from all the meetings of the Board of Directors held during a period of twelve months with or without seeking leave of absence of the Board. Please note that as per the foregoing provision, the office of Mr. Kailash R. Lalpuria as Directo

Talbros Automotive Components Limited has informed the Exchange about change in Management

Fiem Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

KN Agri Resources Limited has informed the Exchange about Appointment of Mr. Anuj Banshilal Golecha (DIN: 07593380), as a Non-Executive, Independent Directorof the Company

Indian Railway Finance Corporation Limited has informed the Exchange about change in Management - Extension of Tenure of Chief Compliance Officer (CCO) - Senior Management

S. P. Apparels Limited has informed the Exchange about change in Management

Gateway Distriparks Limited has informed the Exchange regarding Resignation of Mr Manoj Singh as Chief Strategy Officer of the company w.e.f. February 13, 2026.

Himatsingka Seide Limited has informed the Exchange regarding Change in Auditors of the company.

TECHINDIA NIRMAN LIMITED has informed the Exchange about Resignation of Statutory Auditor

Beardsell Limited has informed the Exchange regarding Reappointment of Mrs.Anumolu Jayasree as Whole-time Director of the company w.e.f. April 01, 2026.

Suraj Limited has informed the Exchange regarding Appointment of M/S Trivedi Parikh & Shah as Internal Auditor of the company w.e.f. February 11, 2026.

Wonder Electricals Limited has informed the Exchange regarding Appointment of Mr Atul Mital as Independent Director of the company w.e.f. February 11, 2026.

Zenith Steel Pipes & Industries Limited has informed the Exchange regarding Appointment of Mr Uday Sawant as Company Secretary & Compliance Officer of the company w.e.f. February 10, 2026.

REC Limited has informed the Exchange about change in Senior Management

Reliance Chemotex Industries Limited has informed the Exchange regarding Appointment of Mr. Brahm Swaroop Sharma as President, designated as the Senior Managerial Personnel ( SMP ) of the Company of the company w.e.f. February 11, 2026.

Bharti Hexacom Limited has informed the Exchange regarding Cessation of Mr Vinod Bhattar as Senior Management of the company w.e.f. March 12, 2026.

Laxmi India Finance Limited has informed the Exchange about change in Management

Nephrocare Health Services Limited has informed the Exchange about change in Management

SHREEJI SHIPPING GLOBAL LIMITED has informed the Exchange about Resignation of Independent director.

Shreeji Shipping Global Limited has informed the Exchange regarding Resignation of Mr. Thomaskutty Varghese as Non- Executive Independent Director of the company w.e.f. January 31, 2026.

Britannia Industries Limited has informed the Exchange regarding Appointment of Ms. Sona Rajora as Company Secretary & Compliance Officer of the company w.e.f. February 11, 2026.

Tera Software Limited has informed the Exchange regarding Change in Director(s) of the company.

Ashiana Housing Limited has informed the Exchange regarding Appointment of Vikas Choudhary (DIN: 00267030) as Non- Executive Independent Director of the company w.e.f. February 10, 2026.

Tata Communications Limited has informed the Exchange about change in key managerial personnel - Appointment of Chief Financial Officer.

Hitech Corporation Limited has informed the Exchange about change in Management

Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their Meeting held today i.e., 10th February, 2026, have inter-alia, approved the following:Appointment of Mr. Puneet Das as the Chief Marketing Officer of the Company with effect from 16th February, 2026.Elevation of Mr. Siddharth Gupta from General Manager - Marketing to Vice President Marketing of the Company with effect from 1st F

Allcargo Terminals Limited has informed the Exchange regarding Appointment of Mrs Radha Ahluwalia as Non- Executive Independent Director of the company w.e.f. April 15, 2026, subject to the approval of shareholders.

Allcargo Terminals Limited has informed the Exchange regarding Appointment of Mahendrakumar Chouhan as Non- Executive Independent Director of the company w.e.f. April 15, 2026.

HMT Limited has informed the Exchange regarding Change in Director(s) of the company.

Roto Pumps Limited has informed the Exchange about appointment of Mr. K. Anand as Chief Operating Officer (COO) and Mr. John Wilkins as General Manager Australia of the Company

NINTEC SYSTEMS LIMITED has informed the Exchange about Resignation of Independent director.

HEG Limited has informed the Exchange regarding Appointment of Mr. Salil Bawa as President-Investor Relations of the company w.e.f. February 10, 2026.

Nintec Systems Limited has informed the Exchange regarding Resignation of Mr Hursh Pareshkumar Jani as Non- Executive Independent Director of the company w.e.f. February 12, 2026.

Nintec Systems Limited has informed the Exchange regarding Resignation of Mr Vishal Ramesh Shah as Non- Executive Independent Director of the company w.e.f. February 12, 2026.

Nintec Systems Limited has informed the Exchange about change in Management

Pursuant to Regulation 30 of SEBI LoDR 2015 and relevant SEBI Circular, kindly note that Shri Rajesh Kumar has assumed the charge of Director (Finance), Bharat Coking Coal Limited w.e.f. 10.02.2026. Shri Manoj Kumar Agarwal, CMD BCCL ceases to hold the additional charge of Director (Finance). Accordingly, Shri Rajesh Kumar has become Director/KMP of Bharat Coking Coal Limited.Brief Profile of Shri Rajesh Kumar is as under: - Rajesh Kumar is a seasoned finance professional with over 35 years of distinguished experience in Coal India Limited and its subsidiaries, with deep expertise across corpo

Kiri Industries Limited has informed the Exchange regarding Resignation of Mr Raja Mohaniya as Other of the company w.e.f. February 09, 2026.

Popular Vehicles and Services Limited has informed the Exchange about change in Management

Gujarat Narmada Valley Fertilizers and Chemicals Limited has informed the Exchange regarding Appointment of Mr Rajender Kumar as Non- Executive Director of the company w.e.f. February 10, 2026.

Gujarat Narmada Valley Fertilizers and Chemicals Limited has informed the Exchange about change in Management