Corporate announcements

TV Vision Limited has informed the Exchange regarding Appointment of Mr Hemant Pati as Chief Financial Officer of the company w.e.f. February 04, 2026.

Devyani International Limited has informed the Exchange about change in Management

BOSCH HOME COMFORT INDIA LIMITED has informed the Exchange regarding Cessation of Mr Nobuyuki Tao as Non- Executive Director of the company w.e.f. February 28, 2026.

GE Power India Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

IRM Energy Limited has informed the Exchange regarding Appointment of Mr Vivek Vishwas Wathodkar as Additional Independent Director of the company w.e.f. February 03, 2026.

Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI LODR ) read with Schedule III, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in its meeting held on February 03, 2026 has considered and approved the appointment of Ms. Deeksha Hapawat, Interim Head Legal, Secretarial and Corporate Affairs as part of Senior Management Team.

Pursuant to Regulation 30 and other applicable provisions of SEBI LODR, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in its meeting held on February 03, 2026 has considered and approved the appointment of Ms. Poorva Bang as the Company Secretary & Compliance Officer of the company in pursuance to the provisions of Section 203 of the Companies Act, 2013, read with Rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and other applicable provisions, if any with effect from February 03

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on February 03, 2026 took note of the resignation tendered by Mr. Ranjan Kumar as Company Secretary and Compliance Officer of SKF India (Industrial) Limited with effect from the closure of the business hours of January 31, 2026, due to pursuance of an external opportunity.

Kansai Nerolac Paints Limited has informed the Exchange regarding Resignation of Mr. Hirokazu Kotera as Executive Director of the company w.e.f. March 31, 2026.

Kansai Nerolac Paints Limited has informed the Exchange regarding Change in Director(s) of the company.

Intimation of designation of Mr. Ashit Patni, Chief Marketing Officer, as Senior Managerial Personnel of the Company with effect from 03rd February, 2026.

TruAlt Bioenergy Limited has informed the Exchange regarding Appointment of Monu Kumar as Company Secretary & Compliance Officer of the company w.e.f. February 03, 2026.

Sterling Tools Limited has informed the Exchange about change in Management

Bank of Maharashtra has informed the Exchange regarding Change in Director(s) of the company.

Rashi Peripherals Limited has informed the Exchange about the Appointment of Additional Directors on the Board of the Company.

ADF Foods Limited has informed the Exchange regarding Appointment of Srinivas Ayyagari as Chief Financial Officer of the company w.e.f. February 03, 2026.

NGL Fine-Chem Limited has informed the Exchange regarding Appointment of Shivam Gharat - Company Secretary as Company Secretary of the company w.e.f. February 03, 2026.

Onelife Capital Advisors Limited has informed the Exchange regarding Appointment of Appointment of Mr. Satish Kumar as CFO as Chief Financial Officer of the company w.e.f. February 03, 2026.

Protean eGov Technologies Limited has informed the Exchange about change in Management i.e. Re-appointment of Ms. Aruna Rao as Independent Director for second term of three years

Onelife Capital Advisors Limited has informed the Exchange regarding Change in Director(s) of the company.

Protean eGov Technologies Limited has informed the Exchange regarding Change in Director(s) of the company.

Protean eGov Technologies Limited has informed the Exchange regarding Re-appointment of Ms. Aruna Rao (DIN: 06986715) as Non- Executive Independent Director of the company for second term of three years w.e.f. March 31, 2026.

The Investment Trust Of India Limited has informed the Exchange about change in Management Re-appointment of M/s. MAKK & Co., Chartered Accountants (Firm Registration No. 117246W), as the Internal Auditors of the Company for the financial year 2026 27.

Aarti Drugs Limited has informed the Exchange about change in Management

Indraprastha Medical Corporation Limited has informed the Exchange regarding Appointment of Ms Madhumita Ganguli as Non- Executive Independent Director of the company w.e.f. Jun 09, 2026.

Sudarshan Colorants India Limited has informed the Exchange regarding Appointment of Mrs Sudha Pravin Navandar as Non- Executive Independent Director of the company w.e.f. February 03, 2026.

Indraprastha Medical Corporation Limited has informed the Exchange regarding Appointment of Ms Vineeta Rai as Non- Executive Independent Director of the company w.e.f. February 08, 2026.

Indraprastha Medical Corporation Limited has informed the Exchange regarding Appointment of Mr Mr. Salil Singhal as Non- Executive Independent Director of the company w.e.f. February 08, 2026.

Pursuant to Regulation 30 of SEBI LoDR 2015 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, kindly note that Shri Sanjay Kumar Agarwal has been transferred from the post of General Manager (Civil-Welfare) and Shri Suman Kumar has been transferred and posted as General Manager (Civil-Welfare) on 03.02.2026. Accordingly, Shri Suman Kumar has become Senior Management Personnel of Bharat Coking Coal Limited. Brief Profile of Shri Suman Kumar is as under: - Brief Profile- Suman Kumar is the General Manager (Civil/(Welfare) of our Company. He has been associated with o

Indraprastha Medical Corporation Limited has informed the Exchange regarding Appointment of Mr Mr. Harsh Pati Singhania as Non- Executive Independent Director of the company w.e.f. February 03, 2026.

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

Triveni Turbine Limited has informed the Exchange about change in Management

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

JK Lakshmi Cement Limited has informed the Exchange about change in Management

We are Submitting herewith the copy of resignation letter of Mr. Ajay Kapur

Take Solutions Limited has informed the Exchange regarding Appointment of M/s. Venkat and Rangaa LLP as Statutory Auditor of the company w.e.f. February 03, 2026.

Panache Digilife Limited has informed the Exchange about change in Management

Ansal Properties & Infrastructure Limited has informed the Exchange regarding Cessation of Mr Pranav Ansal as Whole Time Director and Director of the company w.e.f. October 31, 2025 during the continuation of Corporate Insolvency and Resolution Process.

Ansal Properties & Infrastructure Limited has informed the Exchange regarding Appointment of Mr Vipul Garg as Director of the company w.e.f. February 03, 2026.

Ansal Properties & Infrastructure Limited has informed the Exchange regarding Cessation of Mr Pranav Ansal as Chairman of the company w.e.f. October 31, 2025 during the continuation of Corporate Insolvency and Resolution Process

Ansal Properties & Infrastructure Limited has informed the Exchange regarding Appointment of Mr Roshan Lal Kamboj as Director of the company w.e.f. February 03, 2026.

Ansal Properties & Infrastructure Limited has informed the Exchange regarding Appointment of Mr Sanjay Jain as Director of the company w.e.f. February 03, 2026.

CREATIVE EYE LIMITED has informed the Exchange about Resignation of Independent director.

Rubicon Research Limited has informed the Exchange regarding Appointment of Ms Dr. Pradnya Saravade as Independent Director of the company w.e.f. February 03, 2026.

Fertilizers and Chemicals Travancore Limited has informed the Exchange regarding Change in Director(s) of the company.

Indian Railway Catering And Tourism Corporation Limited has informed the Exchange about change in Management

Rubicon Research Limited has informed the Exchange regarding Resignation of Mr Anand Agarwal as Non- Executive Director of the company w.e.f. February 03, 2026.

Rubicon Research Limited has informed the Exchange regarding Change in Auditors of the company.

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

Paras Defence And Space Technologies Limited has informed the Exchange regarding Resignation of Jajvalya Raghavan as Company Secretary & Compliance Officer of the company w.e.f. February 03, 2026.