Corporate announcements

Nucleus Software Exports Limited has informed the Exchange regarding completion of existing term of Mr. Anurag Mantri as an Executive Director of the company on December 18, 2025 and consequently ceased to be the Executive Director of the Company with effect from end of business hours of December 18, 2025.

Bharti Airtel Limited has informed the Exchange about change in Management

Ravi Kumar Distilleries Limited has informed the Exchange regarding approval of members through postal ballot for Appointment of Mrs Shanmugam Vidhyasankari as Non- Executive Director of the company w.e.f. November 13, 2025.

Vaxtex Cotfab Limited has informed the Exchange about change in Management

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

All Time Plastics Limited has informed the Exchange about change in Management

P N Gadgil Jewellers Limited has informed the Exchange regarding Resignation of Kiran Prakash Firodiya as Whole-time Director and Chief Financial Officer of the company w.e.f. January 23, 2026.

Eris Lifesciences Limited has informed the Exchange regarding Cessation of Rajeev Dalal as Non- Executive Independent Director of the company w.e.f. December 18, 2025.

Norben Tea & Exports Limited has informed the Exchange regarding Appointment of Ms NAMRATA DAS as Company Secretary & Compliance Officer of the company w.e.f. December 24, 2025.

The Board of Directors of the Company has approved the appointment of Mr. Pradeep Udhas as an Additional Director in the capacity of Non-executive Independent Director of the Company for a period of five consecutive years to be effective from December 19, 2025, subject to approval of the members of the Company.

The Board of Directors of the Company has approved the appointment of Mr. Hitesh Sohanlal Jain as an Additional Director in the capacity of Non-executive Independent Director of the Company for a period of five consecutive years to be effective from December 19, 2025, subject to approval of the members of the Company

Concord Biotech Limited has informed the Exchange regarding Appointment of Mr Raviraj Karia as Chief Financial Officer of the company w.e.f. December 18, 2025.

Pudumjee Paper Products Limited has informed the Exchange regarding Appointment of Mrs Shailaja Nair as Non- Executive Independent Director of the company w.e.f. November 14, 2025.

Madhav Copper Limited has informed the Exchange regarding Resignation of Mr. Divya Monpara as Non- Executive Director of the company w.e.f. December 17, 2025.

Juniper Hotels Limited has informed the Exchange regarding Appointment of Mr Mayur Chokshi as Non- Executive Independent Director of the company w.e.f. December 18, 2025.

Unicommerce Esolutions Limited has informed the Exchange about change in Management, Appointment of Mr. Gaurav Juneja as Senior Management Personnel

Thyrocare Technologies Limited has informed the Exchange regarding Appointment of Dr. Ramesh Kinha as Chief Operating Officer of the Company w.e.f. December 18, 2025.

Thyrocare Technologies Limited has informed the Exchange about the Appointment of Dr. Ramesh Kinha as Chief Operating Officer (COO) of the Company.

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

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

Arisinfra Solutions Limited has informed the Exchange about change in Management

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

Arisinfra Solutions Limited has informed the Exchange regarding Resignation of Non- Executive Nominee Director Manish Kumar Singh as of the company w.e.f. December 17, 2025.

Waaree Energies Limited has informed the Exchange regarding Change in Senior Management Personnel.

Jio Financial Services Limited has informed the Exchange about change in Management

Swan Defence and Heavy Industries Limited has informed the Exchange regarding Appointment of Mrs Priti P. Dave as Company Secretary & Compliance Officer of the company w.e.f. December 17, 2025.

IFGL Refractories Limited has informed the Exchange about change in Management

Indusind Bank Limited has informed the Exchange about change in Management

BSE Limited has informed the Exchange about re-designation of Key Management Personnel and Senior Management

Alldigi Tech Limited has informed the Exchange about Retirement

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

VAXTEX COTFAB LIMITED has informed the Exchange about Resignation of Independent director.

Vaxtex Cotfab Limited has informed the Exchange regarding Resignation of Ms Hardika Ladha as Non- Executive Independent Director of the company w.e.f. December 17, 2025.

Capri Global Capital Limited has informed the Exchange regarding Appointment of Mr Zoheb Sheikh as the Head of Internal Audit & Internal Auditor of the company w.e.f. December 17, 2025.

ICRA Limited has informed the Exchange about change in Management

Havells India Limited has informed the Exchange about change in Management

VAXTEX COTFAB LIMITED has informed the Exchange about Resignation of Independent director.

Vaxtex Cotfab Limited has informed the Exchange regarding Resignation of Mr Pranav Manoj Vajani as Non- Executive Independent Director of the company w.e.f. December 16, 2025.

Vaxtex Cotfab Limited has informed the Exchange regarding Resignation of Mr Pratapsingh Bhoorsingh Zala as Chief Financial Officer of the company w.e.f. December 16, 2025.

Clean Science And Technology Limited has informed the Exchange regarding Appointment of Mr Siddhartha Ashok Sikchi as Managing Director of the company w.e.f. April 01, 2026.

approved appointment of Mr. Ashok Ramnarayan Boob (DIN: 00410740), Managing Director as Whole Time Director - Executive Vice Chairman w.e.f. from 1st April, 2026 up to 27th July, 2027.

Clean Science And Technology Limited has informed the Exchange regarding Appointment of Ms Pallavi Gokhale as Non- Executive Independent Director of the company w.e.f. November 06, 2025.

approved appointment of Mr. Raj Kamal (DIN: 01083088) as a Non-executive Independent Director of the Company for a period of 5 (five) consecutive years commencing from 6th November 2025 to 5th November 2030.

approved re-appointment of Mr. Keval Navinchandra Doshi (DIN: 03635213) as a Non-executive Independent Director of the Company for further period of 5 (five) consecutive years w.e.f. 6th February 2026 up to 5th February 2031.

Clean Science And Technology Limited has informed the Exchange regarding Appointment of Ms Madhu Dubhashi as Independent Director of the company w.e.f. February 06, 2026.

Appointment of Secretarial Auditor

UTI Asset Management Company Limited has informed the Exchange regarding Change in Director(s) of the company.

Pine Labs Limited has informed the Exchange regarding Appointment of Ms Makarand M. Joshi & Co. as Other of the company w.e.f. April 01, 2025.

Kaya Limited has informed the Exchange regarding Appointment of Mr Saurav Jha as the Chief Business Transformation Officer of the company w.e.f. December 22, 2025.

State Bank Of India has informed the Exchange regarding Change in Director(s) of the company.