Corporate announcements

Ansal Properties & Infrastructure Limited has informed the Exchange regarding Cessation of Mr BINAY KUMAR SINGH as Non- Executive Independent Director of the company w.e.f. March 12, 2025. as noted by the Board in Board meeting held on the 05.02.2026

Ansal Properties & Infrastructure Limited has informed the Exchange regarding Appointment of Mrs KANTA DEVI as Non- Executive director of the company w.e.f. February 05, 2026.

Ansal Properties & Infrastructure Limited has informed the Exchange regarding Cessation of Mr SUNIL KUMAR GUPTA as Non- Executive Independent Director of the company w.e.f. March 06, 2025 as noted by the Board in Board meeting held on the 05.02.2026

Ansal Properties & Infrastructure Limited has informed the Exchange regarding Appointment of Mr SIDDHARTHA GOENKA as Executive Director of the company w.e.f. February 05, 2026.

Ansal Properties & Infrastructure Limited has informed the Exchange regarding Cessation of Mrs FRANCETTE PATRICIA ATKINSON as Non- Executive Independent Director of the company w.e.f. Jun 23, 2025., as noted by the Board in Board meeting held on the 05.02.2026.

Ansal Properties & Infrastructure Limited has informed the Exchange regarding Appointment of Mr ASHOK KUMAR VERMA as Non- Executive director of the company w.e.f. February 05, 2026.

Pursuant to the provisions of Section 44AB of the Income Tax Act, 1961, and other applicable provisions, if any, every company is required to appoint Chartered Accountants as Tax Auditors of the Company.Based on the recommendation of the Audit Committee, the Board of Directors, at its meeting held on 05th February 2026, has appointed M/s Samdani & Co, Chartered Accountants (Firm Reg. no. 142734W) as Tax and GST Auditors of the Company for the Financial Year 2025-26.

Digjam Limited has informed the Exchange about change in Management

Healthcare Global Enterprises Limited has informed the Exchange about the appointment of Mr. Pankaj Gautam as the Chief Information Officer of the Company.

Healthcare Global Enterprises Limited has informed the Exchange about the appointment of Dr. Naveen R Nagar as Head - Clinical Strategy of the Company.

Digjam Limited has informed the Exchange regarding Appointment of Mr Ritesh K. Mishra as Company Secretary & Compliance Officer of the company w.e.f. February 05, 2026.

Digjam Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Cambridge Technology Enterprises Limited has informed the Exchange regarding Resignation of Mr. Dharani Swaroop Raghurama as Chief Financial Officer of the company w.e.f. February 05, 2026.

Cambridge Technology Enterprises Limited has informed the Exchange about Addendum to the change in Management filings, as the previous file did not had resignation letter attached to it, so the same has been rectified.

Digjam Limited has informed the Exchange regarding Resignation of Mrs Daman Preet Kaur as Company Secretary & Compliance Officer of the company w.e.f. February 04, 2026.

Ashapura Minechem Limited has informed the Exchange regarding Appointment of Mr WILSON MATHAIS as Non- Executive Independent Director of the company w.e.f. February 05, 2026.

Ashapura Minechem Limited has informed the Exchange regarding Appointment of Mr JAGDISH SHETTY as Non- Executive Independent Director of the company w.e.f. February 05, 2026.

Ashapura Minechem Limited has informed the Exchange regarding Appointment of Mr HEMUL SHAH as Executive Director & Chief Executive Officer of the company w.e.f. February 16, 2026.

Ashapura Minechem Limited has informed the Exchange regarding Appointment of Mr HEMUL SHAH as Executive Director & CEO of the company w.e.f. February 16, 2026.

Vesuvius India Limited has informed the Exchange about Change in Senior Management Personnel of the Company

Cambridge Technology Enterprises Limited has informed the Exchange about change in Management

Pitti Engineering Limited has informed the Exchange regarding Appointment of Mr Vijaya Kumar Gummalla as Non- Executive Director of the company w.e.f. February 05, 2026.

The Sandesh Limited has informed the Exchange about change in Management

D-Link (India) Limited has informed the Exchange regarding Resignation of Ching Chun Yang as Independent Director of the company w.e.f. February 05, 2026.

D-Link (India) Limited has informed the Exchange about change in Management

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

D-LINK (INDIA) LIMITED has informed the Exchange about Resignation of Independent director.

Aditya Birla Fashion and Retail Limited has informed the Exchange regarding Reappointment of Mr Yogesh Chaudhary as Independent Director of the company w.e.f. March 17, 2026.

Aditya Birla Fashion and Retail Limited has informed the Exchange regarding Appointment of Mr Arun Kumar Adhikari as Independent Director of the company w.e.f. May 19, 2026.

Aditya Birla Fashion and Retail Limited has informed the Exchange regarding Reappointment of Ms Preeti Vyas as Independent Director of the company w.e.f. March 31, 2026.

Anand Rathi Wealth Limited has informed the Exchange regarding Completion of tenure of Mr Mohan Vasant Tanksale as Independent Director of the company w.e.f. February 05, 2026.

Total Transport Systems Limited has informed the Exchange about change in Management The appointment of M/s. N M K & Co. LLP Chartered Accountants (FRN: 107072W) as Internal Auditor of the Company for the financial year 2026-2027 and 2027-2028

Total Transport Systems Limited has informed the Exchange regarding Change in Auditors of the company.

Total Transport Systems Limited has informed the Exchange regarding Appointment of Ms M/s. N M K & Co. LLP as Other of the company w.e.f. April 01, 2026.

Olectra Greentech Limited has informed the Exchange about change in Management-appointment of senior management personnel.

DCM LIMITED has informed the Exchange about Resignation of Independent director.

DCM Limited has informed the Exchange regarding Resignation of Mr Ajay Vir Jakhar as Non- Executive Independent Director of the company w.e.f. February 04, 2026.

LTTS: L&T Technology Services Limited has informed the Exchange regarding resignation of Mr. Rajkumar Ravindranathan as Chief Business Officer - EMEA & RoW (Senior Management Personnel) effective from closure of business hours of January 31, 2026.

Gujarat Themis Biosyn Limited has informed the Exchange about change in Management

Gujarat Themis Biosyn Limited has informed the Exchange regarding Appointment of Ms Kirandeep as Independent Director of the company w.e.f. May 01, 2026.

Unichem Laboratories Limited has informed the Exchange regarding Appointment of Dr. (Ms) Swati Patankar as Non- Executive Independent Director of the company w.e.f. February 05, 2026.

Hexa Tradex Limited has informed the Exchange about change in Management

Thomas Cook (India) Limited has informed the Exchange about change in Director(s).

Thomas Cook (India) Limited has informed the Exchange regarding Change in Director(s) of the company.

Alembic Pharmaceuticals Limited has informed the Exchange regarding Appointment of Mr. Raj Kumar Baheti (DIN: 00332079) as Non-Executive Non-Independent Director of the company w.e.f. April 01, 2026.

Aegis Vopak Terminals Limited has informed the Exchange about Retirement of Senior Management Personnel of the Company

Goa Carbon Limited has informed the Exchange about the resignation of Senior Management Personnel.

Shree Ram Proteins Limited has informed the Exchange regarding Cessation of Akash Sureshbhai Gajera as Non- Executive Independent Director of the company w.e.f. February 05, 2026.

Shree Ram Proteins Limited has informed the Exchange regarding Cessation of Yogeshbhai Chandubhai Dhanani as Non- Execut of the company w.e.f. February 05, 2026.

Shree Ram Proteins Limited has informed the Exchange regarding Cessation of Ms. Naaz Jaiswal as Non- Executive Independent Director of the company w.e.f. February 05, 2026.