Corporate announcements

Donear Industries Limited has informed the Exchange regarding Appointment of Mr M L Bhuwania And Co LLP as Statutory Auditor of the company w.e.f. September 27, 2025.

TATA MOTORS LIMITED has informed the Exchange about Resignation of Independent director.

Donear Industries Limited has informed the Exchange regarding Appointment of Mr Yogesh Sharma & Co as Secretarial Auditor of the company w.e.f. September 27, 2025.

Nagreeka Exports Limited has informed the Exchange about change in Management

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

Nintec Systems Limited has informed the Exchange about change in Management - Appointment of Secretarial Auditor

Khaitan (India) Limited has informed the Exchange about change in Management

Madhav Copper Limited has informed the Exchange regarding Appointment of M/s P G Hemani & Co, Chartered Accountants as Statutory Auditors of the company w.e.f. September 25, 2025.

Madhav Copper Limited has informed the Exchange regarding Appointment of M/s Ranjit & Associates as Secretarial Auditor of the company w.e.f. September 25, 2025.

Madhav Copper Limited has informed the Exchange regarding Appointment of Mr. Dipakkumar Patel as Independent Director of the company w.e.f. September 25, 2025.

Bannari Amman Spinning Mills Limited has informed the Exchange regarding Tenure completion of Smt S Sihamani as Non- Executive Independent Director of the company w.e.f. September 27, 2025.

BIRLASOFT LIMITED has informed the Exchange regarding Change in Director(s) of the company.

Kernex Microsystems (India) Limited has informed the Exchange regarding Appointment of Mr. Ganesh Kumar Dwivedy as President of Kavach Operations and Related Projects w.e.f. September 26, 2025.

Syrma Sgs Technology Limited has informed the Exchange regarding Change in Auditors of the company.

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

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

Syrma Sgs Technology Limited has informed the Exchange regarding Change in Director(s) of the company.

International Conveyors Limited has informed the Exchange regarding Appointment of RAJESH KUMAR SHAW & CO as Other of the company w.e.f. April 01, 2025.

AVRO INDIA LIMITED has informed the Exchange regarding Resignation of Mr Sunil Duggal as Non- Executive Independent Director of the company w.e.f. September 26, 2025.

Brooks Laboratories Limited has informed the Exchange regarding Appointment of M/s. Sharma Sarin & Associates, as the Secretarial Auditor of the Company for five (5) consecutive years for FY 2025-26 to 2029-30.

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

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

Ashoka Metcast Limited has informed the Exchange regarding Appointment of Mr Chintan K. Patel as Secretarial Auditor of the company w.e.f. September 26, 2025.

Krsnaa Diagnostics Limited has informed the Exchange about Appointment of Secretarial Auditor.

Prakash Steelage Limited has informed the Exchange regarding Appointment of M/s. S.K. Jain & Co. as Other of the company w.e.f. September 26, 2025.

We hereby inform that consequent to the untimely and sudden demise of Late Shri Vimal Jain, Chief Financial Officer of AU Small Finance Bank ( the Bank ) as intimated vide our letter dated September 10, 2025, the Board of Directors of the Bank at its meeting held today i.e. September 26, 2025, considered and appointed Mr. Gaurav Jain as Interim Chief Financial Officer and Key Managerial Personnel of the Bank, with effect from Friday, September 26, 2025, till further update in this regard. Mr. Gaurav Jain, a rank holder Chartered Accountant and MBA graduate from

Prakash Steelage Limited has informed the Exchange regarding Appointment of Mr. Ashok Seth as Executive Director of the company w.e.f. December 29, 2025.

Zee Media Corporation Limited has informed the Exchange regarding Change in Auditors of the company.

Tata Motors Limited has informed the Exchange regarding Appointment of Mr P B Balaji as Additional, Non- Executive, Non-Independent Director of the company w.e.f. November 17, 2025, subject to the approval of shareholders of the Company.

Capri Global Capital Limited has informed the Exchange regarding Appointment of M/s Singhi & Co., Chartered Accountants as Joint Statutory Auditor of the company w.e.f. September 26, 2025.

Capri Global Capital Limited has informed the Exchange regarding Appointment of M/s Sandeep P Parekh & Co., Company Secretaries as Secretarial Auditor of the company w.e.f. September 26, 2025.

Tata Motors Limited has informed the Exchange regarding Appointment of Mr Shailesh Chandra as Additional Director, Managing Director & CEO as well as KMP of the company w.e.f. October 01, 2025, subject to the approval of the shareholders of the Company.

S&S Power Switchgears Limited has informed the Exchange about Retirement

Tata Motors Limited has informed the Exchange about change in Management

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

Allied Blenders and Distillers Limited has informed the Exchange about change in Management - Relinquishment of Mr. Anil Somani as CFO

Tata Motors Limited has informed the Exchange regarding Appointment of Ms Sudha Krishnan as an Additional, Non- Executive Independent Director of the company w.e.f. October 01, 2025, subject to approval of the shareholders of the Company.

Allied Blenders and Distillers Limited has informed the Exchange regarding Appointment of Mr Jayantt Bhalchandra Manmadkar as Chief Financial Officer of the company w.e.f. October 10, 2025.

Donear Industries Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Protean eGov Technologies Limited has informed the Exchange about change in Management - Resignation of SMP

Indowind Energy Limited has informed the Exchange about Retirement

South West Pinnacle Exploration Limited has informed the Exchange regarding Appointment of Mr. Baladeva Chitranjan as Secretarial Auditor of the company w.e.f. August 12, 2025.

PTC INDIA FINANCIAL SERVICES LIMITED has informed the Exchange about Resignation of Independent director.

GTPL Hathway Limited has informed the Exchange regarding appointment of M/s. Chirag Shah & Associates, as the Secretarial Auditors of the Company.

V-Guard Industries Limited has informed the Exchange regarding Appointment of Mr Febin C Geevarghese as Senior Management Personnel of the company w.e.f. September 26, 2025.

RHI MAGNESITA INDIA LTD has informed the Exchange regarding Change in Auditors of the company.

IndoStar Capital Finance Limited has informed the Exchange about appointment of M/s. Mehta & Mehta, Practicing Company Secretaries, as Secretarial Auditors of the Company

PTC India Financial Services Limited has informed the Exchange regarding Resignation of Mrs Seema Bahuguna as Independent Director of the company w.e.f. September 26, 2025.

PTC India Financial Services Limited has informed the Exchange regarding Resignation of Mrs PV Bharathi as Independent Director of the company w.e.f. September 26, 2025.

PTC India Financial Services Limited has informed the Exchange regarding Resignation of Mr Naveen Bhushan Gupta as Independent Director of the company w.e.f. September 26, 2025.