Corporate announcements

Techno Electric & Engineering Company Limited has informed the Exchange regarding Resignation of Mr Krishna Murari Poddar as Non- Executive Independent Director of the company w.e.f. November 19, 2025.

Adani Power Limited has informed the Exchange regarding Appointment of Mr. Narendra Nath Misra as Independent Director of the company w.e.f. December 04, 2025.

SIL Investments Limited has informed the Exchange regarding Appointment of Mr Suresh Kumar Khandelia as Independent Director of the company w.e.f. January 01, 2026.

SIMBHAOLI SUGARS LIMITED has informed the Exchange about Resignation of Independent director.

Nestle India Limited has informed the Exchange regarding Appointment of Mr Mandeep Chhatwal as an Additional Director (Non- Executive Director) of the Company w.e.f. January 01, 2026.

Mahalaxmi Rubtech Limited has informed the Exchange about appointment of Mr. Karan Parikh as the Company Secretary and the Compliance Officer of the company.

Astron Paper & Board Mill Limited has informed the Exchange regarding Resignation of M/s SNDK & Associates LLP as Statutory Auditor of the company w.e.f. November 14, 2025.

Bhagyanagar India Limited has informed the Exchange regarding Resignation of Mr Janaki Rama Lakshmana Rao Kanukollu as Company Secretary & Compliance Officer of the company w.e.f. November 20, 2025.

Jana Small Finance Bank Limited has informed the Exchange about change in Management

Garuda Construction and Engineering Limited has informed the Exchange regarding Appointment of Mr. Shanti Lal Gaggar as Chief Operating Officer of the company w.e.f. November 20, 2025.

Everest Industries Limited has informed the Exchange regarding Resignation of Mr Parshant Giare as Other of the company w.e.f. December 01, 2025.

We wish to inform you that Mr. Rajeev Ved has been appointed as Chief Growth & AI Officer of the Company (Senior Management Personnel) effective November 20, 2025.

Hester Biosciences Limited has informed the Exchange regarding Appointment of Mr. Ashish Desai as Chief Financial Officer of the company w.e.f. November 20, 2025.

Kalyani Forge Limited has informed the Exchange regarding Resignation of Mr Nilesh Bandale as Chief Financial Officer of the company w.e.f. November 19, 2025.

Valecha Engineering Limited has informed the Exchange regarding Appointment of Mr Aniruddh Shrikhande as Non- Executive Independent Director of the company w.e.f. November 18, 2025.

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

Gujarat Ambuja Exports Limited has informed the Exchange regarding Resignation of Mrs. Sulochana Vijaykumar Gupta (DIN: 00028225) as Non- Executive Director of the company w.e.f. November 19, 2025.

AURI GROW INDIA LIMITED has informed the Exchange about Resignation of Independent director.

Auri Grow India Limited has informed the Exchange regarding Resignation of Rupinder Manjotsingh Oberoi as Non- Executive Independent Director of the company w.e.f. November 19, 2025.

Auri Grow India Limited has informed the Exchange regarding Resignation of Swami Dhanrajpuri Jayendrapuri as Non- Executive Independent Director of the company w.e.f. November 19, 2025.

Auri Grow India Limited has informed the Exchange regarding Resignation of Mr Brijeshkumar Prahladbhai Patel as Non- Executive Independent Director of the company w.e.f. November 19, 2025.

Auri Grow India Limited has informed the Exchange regarding Appointment of Snehal Sanjay Chavan as Non- Executive Independent Director of the company w.e.f. November 19, 2025.

Auri Grow India Limited has informed the Exchange regarding Appointment of Bharat Babubhai Sakariya as Non- Executive Independent Director of the company w.e.f. November 19, 2025.

Auri Grow India Limited has informed the Exchange regarding Appointment of Mr Ayush Patel as Non- Executive Independent Director of the company w.e.f. November 19, 2025.

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

UltraTech Cement Limited has informed the Exchange regarding Appointment of Mr. Ashok Kumar P as Other of the company w.e.f. November 20, 2025.

Syngene International Limited has informed the Exchange about change in Management

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

PI Industries Limited has informed the Exchange regarding Appointment of Senior Management Personnel

PI Industries Limited has informed the Exchange regarding Resignation of Senior Management Personnel.

SRI ADHIKARI BROTHERS TELEVISION NETWORK LIMITED has informed the Exchange about Resignation of Independent director.

Authum Investment & Infrastructure Limited has informed the Exchange regarding Appointment of Mr. Rajeev RA as Independent Director of the company w.e.f. October 07, 2025 on account of shareholders approval received through postal ballot on November 17, 2025

Huhtamaki India Limited has informed the Exchange about change in Management- Mr. Ruturaj Kamthekar being designated as Vice President, Sales & Marketing w.e.f. November 18, 2025.

Mahanagar Gas Limited has informed the Exchange regarding Appointment of Mr Pankaj Kuchhal as Non- Executive Independent Director of the company w.e.f. August 23, 2025.

Mahanagar Gas Limited has informed the Exchange regarding Appointment of Mr Ajay Sinha as Executive Director of the company w.e.f. August 23, 2025.

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

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

Appointment of Mr. Bobby Parikh as Independent Director of the Company

Vardhman Polytex Limited has informed the Exchange regarding Resignation dated 18.11.2025 tendered by Mr DIBYAKANT SINGH as Other (Vice President- HRD) of the company w.e.f. December 05, 2025.

Sagardeep Alloys Limited has informed the Exchange regarding Resignation of Mrs Mrs. Anuja Jain as Company Secretary & Compliance Officer of the company w.e.f. November 18, 2025.

Oriental Aromatics Limited has informed the Exchange regarding Resignation of Ms. Savita Dalvi as Other of the company w.e.f. November 18, 2025.

PNB GILTS LTD. has informed the Exchange regarding Change in Director(s) of the company.

R.P.P. INFRA PROJECTS LIMITED has informed the Exchange about Resignation of Independent director.

Vishnu Chemicals Limited has informed the Exchange regarding Appointment of Mr Srivari Chandrasekhar as Non- Executive Independent Director of the company w.e.f. November 18, 2025.

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

Nucleus Software Exports Limited has informed the Exchange regarding Change in Director(s) of the company.

Skipper Limited has informed the Exchange re-designation of SMP

Exxaro Tiles Limited has informed the Exchange about change in Management

Exxaro Tiles Limited has informed the Exchange regarding Appointment of Mr. Jigneshkumar B. Patel as Chief Financial Officer of the company w.e.f. November 18, 2025.

Exxaro Tiles Limited has informed the Exchange regarding Appointment of Mr. Miten Majmundar as Non- Executive Independent Director of the company w.e.f. November 18, 2025.