Corporate announcements

NCC Limited has informed the Exchange about change in Management

Solara Active Pharma Sciences Limited has informed the Exchange regarding Change in Director(s) of the company.

GMR AIRPORTS LIMITED has informed the Exchange regarding Intimation regarding Resignation of Alternate Director of the Company

Asian Hotels (North) Limited has informed the Exchange regarding Appointment of Ms Karishma Kaur Gill as Non- Executive Independent Director of the company w.e.f. December 16, 2025.

Punjab Chemicals & Crop Protection Limited has informed the Exchange regarding Appointment of Mr Devender Gupta as Chief Financial Officer of the company w.e.f. December 16, 2025.

Brigade Hotel Ventures Limited has informed the Exchange regarding Appointment of Ms ASR & Co. as Secretarial Auditors of the Company as Other of the company w.e.f. April 01, 2025.

Brigade Hotel Ventures Limited has informed the Exchange regarding Change in Director(s) of the company.

Protean eGov Technologies Limited has informed the Exchange about change in Management - appointment of Additional Director

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

Sequent Scientific Limited has informed the Exchange about change in Management

Capri Global Capital Limited has informed the Exchange regarding Resignation of Mr Chirag Shah as Head of Internal Audit and Internal Auditor of the company w.e.f. December 16, 2025.

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

EPACK Durable Limited has informed the Exchange about Change in Senior Management Personnel

MOKSH ORNAMENTS LIMITED has informed the Exchange about Resignation of Independent director.

Moksh Ornaments Limited has informed the Exchange regarding Resignation of Mr Tejraj Mithalal Jain Ganna as Non- Executive Independent Director of the company w.e.f. December 16, 2025.

Moksh Ornaments Limited has informed the Exchange about change in Management

Lotus Eye Hospital and Institute Limited has informed the Exchange regarding Appointment of as Independent Director of the company w.e.f. January 03, 2026.

We enclose herewith Disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) as Annexure-B.

We enclose herewith Disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) as Annexure-B.

We enclose herewith Disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) as Annexure-B.

Tamil Nadu Newsprint & Papers Limited has informed the Exchange regarding Resignation of Mr Santosh Wakhloo as Executive Director of the company w.e.f. Jun 27, 2025.

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

Texmaco Infrastructure & Holdings Limited has informed the Exchange regarding Change in Director(s) of the company.

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

Authum Investment & Infrastructure Limited has informed the Exchange regarding Resignation of Mr. Hitesh Vora as Company Secretary & Compliance Officer of the company w.e.f. January 16, 2025.

IRM ENERGY LIMITED has informed the Exchange about Resignation of Independent director.

IRM Energy Limited has informed the Exchange regarding Resignation of Mr C K Gopal as Independent Director of the company w.e.f. December 15, 2025.

MMTC Limited has informed the Exchange regarding Appointment of Shri AKM Kashyap as Non- official Government Nominee Director of the company w.e.f. December 16, 2025.

TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED has informed the Exchange about Resignation of Independent director.

Ravinder Heights Limited has informed the Exchange regarding Appointment of Mr. Chander Mohan Mehra as Non- Executive Independent Director of the company w.e.f. November 12, 2025.

Happiest Minds Technologies Limited has informed the Exchange regarding Resignation of Mr Rajiv Indravadan Shah as Executive Director of the company w.e.f. December 31, 2025.

BOROSIL RENEWABLES LIMITED has informed the Exchange regarding Appointment of Mr Dhaval Patel as Other of the company w.e.f. December 16, 2025.

JNK India Limited has informed the Exchange regarding Cessation of Mr. Pravin Sathe as Chief Financial Officer of the company w.e.f. December 16, 2025.

JNK India Limited has informed the Exchange regarding Resignation of Mr. Pravin Sathe as Chief Financial Officer of the company w.e.f. December 16, 2025.

Indian Railway Finance Corporation Limited has informed the Exchange regarding Change in Auditors of the company.

Alkem Laboratories Limited has informed the Exchange regarding Appointment of Mr. Sunil Sawant as Senior Management Personnel of the company w.e.f. December 16, 2025.

Race Eco Chain Limited has informed the Exchange regarding Change in Director(s) of the company.

Greaves Cotton Limited has informed the Exchange regarding Appointment of Mr Santosh Singh as Chief Strategy & AI Officer of the company w.e.f. December 15, 2025.

Bharat Heavy Electricals Limited has informed the Exchange about change in Management

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

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

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

The Karnataka Bank Limited has informed the Exchange about change in Management

PNB Housing Finance Limited has informed the Exchange about change in Senior Management Personnel (SMP)

EPack Prefab Technologies Limited has informed the Exchange regarding Resignation of Senior Management Personnel of the company pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations )

Astec LifeSciences Limited has informed the Exchange regarding appointment of Mr. Milind Bhangaonkar as General Manager Operations (Site Head) and a Senior Management Personnel of the Company with effect from 15th December, 2025.

BANDHAN BANK LIMITED has informed the Exchange about Resignation of Independent director.

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 the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, have approved the following: Appointment of Mr. Abhishek Sinha as the Chief Sales Transformation Officer of the Company with effect from 15th December, 2025.Appointment of Mr. Subhashis Basu as the Chief Business Officer-Dairy of the Company with effect from 15th December, 2025.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 ( SEBI Listing Regulations ), we wish to inform you that based on therecommendation of Nomination and Remuneration Committee, the Board of Directors hasapproved the appointment of Mr. Matthew Barlow as President - Healthcare Payer Services(Senior Management Personnel) and Mr. Scott Schrader as President - Healthcare ProviderServices (Senior Management Personnel) w.e.f. 15th December 2025 through circulation.We further hereby inform that Mr. Venkatgiri Vandali has resigned as President - Hea

Can Fin Homes Limited has informed the Exchange regarding Change in Director(s) of the company.