Corporate announcements

Intimation regarding Re-Appointment of Mr. Suhas Khullar as an Independent Non-Executive Director of the Company for a second term of five consecutive years, w.e.f. 01 January 2026 to 31 December 2030, subject to shareholders approval.

Concord Biotech Limited has informed the Exchange regarding Resignation of Mrs Hina Patel as Company Secretary & Compliance Officer of the company w.e.f. January 21, 2026.

H.G. Infra Engineering Limited has informed the Exchange about change in Management

Sula Vineyards Limited has informed the Exchange regarding Resignation of Mrs Shalaka Koparkar as Company Secretary & Compliance Officer of the company w.e.f. December 24, 2025.

Borosil Limited has informed the Exchange regarding Appointment of Mr. Bhaunik Shah as Company Secretary & Compliance Officer of the company (in the Interim capacity) w.e.f. December 24, 2025.

Borosil Limited has informed the Exchange about change in Management - Appointment of Company Secretary and Compliance Officer (in the Interim capacity).

The State Trading Corporation of India Limited has informed the Exchange regarding Change in Director(s) of the company.

STL Networks Limited has informed the Exchange about change in Management

EURO PRATIK SALES LIMITED has informed the Exchange about Resignation of Independent director.

The Jammu & Kashmir Bank Limited has informed the Exchange regarding Re-Appointment of Ms Shahla Ayoub as Additional Director in the category of Non- Executive Independent Directors of the company w.e.f. December 26, 2025.

Jeena Sikho Lifecare Limited has informed the Exchange about change in Internal Auditor.

Rail Vikas Nigam Limited has informed the Exchange regarding Appointment of Mr. Saleem Ahmad as Chairman & Managing Director of the company w.e.f. 23.12.2025 (A/N).

Rail Vikas Nigam Limited has informed the Exchange regarding Cessation of Mr. Sukhmal Chand Jain as Chairman & Managing Director of the company w.e.f. 23.12.2025 (A/N).

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

Genesys International Corporation Limited has informed the Exchange regarding Cessation of Mr Manish Patel as Non- Executive Independent Director of the company w.e.f. December 23, 2025.

Genesys International Corporation Limited has informed the Exchange regarding Change in Director(s) of the company.

Mangal Electrical Industries Limited has informed the Exchange regarding Appointment of Mr Mohit Vyas as Other of the company w.e.f. January 01, 2026.

Mangal Electrical Industries Limited has informed the Exchange regarding Appointment of Mr Naresh Kumar Sharma as Company Secretary & Compliance Officer of the company w.e.f. December 23, 2025.

Sequent Scientific Limited has informed the Exchange regarding Resignation of Mr Ashish Kakabalia as SMP of the company w.e.f. December 23, 2025.

Allcargo Terminals Limited has informed the Exchange about change in Management

Norben Tea & Exports Limited has informed the Exchange regarding Cessation of Mr. Niraj Tiwari as Company Secretary & Compliance Officer of the company w.e.f. December 23, 2025.

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

Dcm Shriram Industries Limited has informed the Exchange regarding Resignation of Mrs. Meenakshi Behara and Mr. Suman Jyoti Khaitan as Independent Directors of the company w.e.f. December 23, 2025.

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

Protean eGov Technologies Limited has informed the Exchange about change in designation of Senior Management Personnel

Euro Pratik Sales Limited has informed the Exchange regarding Resignation of Mrs. Dhruti Apurva Bhagalia as Non- Executive Independent Director of the company w.e.f. December 22, 2025.

Bliss GVS Pharma Limited has informed the Exchange regarding Appointment of Mr Narsimha Shibroor Kamath as Managing Director & CEO of the company w.e.f. December 23, 2025.

S.A.L. Steel Limited has informed the Exchange regarding Resignation of Mr Mrinal Sinha as Executive Director of the company w.e.f. December 23, 2025.

S.A.L. Steel Limited has informed the Exchange regarding Resignation of Mr Rajendrakumar Shah as Chairman of the company w.e.f. December 23, 2025.

S.A.L. Steel Limited has informed the Exchange regarding Appointment of Mr Hiren S. Mahadevia as Non- Executive Independent Director of the company w.e.f. December 23, 2025.

S.A.L. Steel Limited has informed the Exchange regarding Appointment of Mr Kaustubh Agarwal as Executive Director of the company w.e.f. December 23, 2025.

S.A.L. Steel Limited has informed the Exchange regarding Appointment of Mr Mahesh kumar Agarwal as Executive Director of the company w.e.f. December 23, 2025.

Educomp Solutions Limited has informed the Exchange regarding Appointment of M/s GDR & Associates LLP, chartered Accountants. as Other of the company w.e.f. December 23, 2025.

Tamil Nadu Newsprint & Papers Limited has informed the Exchange regarding Appointment of Thiru Sriganesh Padmanabhan as Non- Executive Independent Director of the company w.e.f. December 23, 2025.

Peninsula Land Limited has informed the Exchange regarding Cessation of Mr. Hrishikesh Parandekar as a Nominee Director of the Company w.e.f. December 23, 2025 from the close of business hours.

Pokarna Limited has informed the Exchange regarding Cessation of Mrs Jayshree as Non- Execut of the company w.e.f. December 23, 2025.

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

Thomas Cook (India) Limited has informed the Exchange regarding Cessation of Mr. Nilesh Shivji Vikamsey as Non- Executive Independent Director of the company w.e.f. December 22, 2025.

Pfizer Limited has informed the Exchange about change in Management

Thomas Cook (India) Limited has informed the Exchange regarding Cessation of Mr. Sunil Behari Mathur as Non- Executive Independent Director of the company w.e.f. December 22, 2025.

TSF INVESTMENTS LIMITED has informed the Exchange regarding Appointment of Ms Meenakshi Ramani as Non- Executive Independent Director of the company w.e.f. January 01, 2026.

Megasoft Limited has informed the Exchange regarding Appointment of Mr Mr. Cheemarla Damodar Reddy as Non- Executive Director of the company w.e.f. December 22, 2025.

Bajaj Consumer Care Limited has informed the Exchange about change in Management

VIP Industries Limited has informed the Exchange about change in Senior Management

Nephrocare Health Services Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Saatvik Green Energy Limited has informed the Exchange regarding Resignation of Mr. Bhagya Hasija as Company Secretary & Compliance Officer of the company w.e.f. February 06, 2026.

Mangal Electrical Industries Limited has informed the Exchange regarding Resignation of Mr Balvinder Singh Guleri as Company Secretary & Compliance Officer of the company w.e.f. December 22, 2025.

Spandana Sphoorty Financial Limited has informed the Exchange regarding Resignation of Mr. Arvind Murarka as Chief Information Officer of the company w.e.f. December 22, 2025.

We wish to inform that Board of Directors, at its meeting held today i.e. December 22, 2025, based on the recommendation of Nomination & Remuneration Committee, considered and approved the appointment of Mr. Manish Kumar Gangwal (DIN: 00255201) as Whole-Time Director in addition to his current role of Chief Financial Officer of the Company. However, the same is subject to the approval of shareholders of the Company.

SRM Contractors Limited has informed the Exchange regarding Resignation of Mr Rupesh Kumar as Chief Executive Officer of the company w.e.f. December 22, 2025.