Corporate announcements

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 Mr. Yudhishter Shringi, Chief Business Officer- Bread, Cake and Rusk, has decided to pursue an opportunity outside Britannia and has resigned from the services of the Company. His last working day will be 20th September, 2025.

Kirloskar Industries Limited has informed the Exchange regarding Resignation of Mr Jagdish Purandare as Other of the company w.e.f. December 31, 2025. Mr. Jagdish Purandare has tendered his resignation today from the post of Head - Human Resource of the Company, as he was offered a new role within the Group. He will serve his notice period and continue to hold his current position of Head - Human Resource until the close of working hours of 31 December 2025.

Kirloskar Industries Limited has informed the Exchange about change in Management

Railtel Corporation Of India Limited has informed the Exchange regarding Cessation of Mr Rameshwar Meena as Non- Executive Director of the company w.e.f. September 10, 2025.

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

National Aluminium Company Limited has informed the Exchange regarding Change in Auditors of the company.

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

Bafna Pharmaceuticals Limited has informed the Exchange that the Members at the 30th Annual General Meeting of the Company held on September 19, 2025 had inter-alia approved (i) Appointment of Mr. Navin Kumar as Independent Director of the Company and (ii) Re-appointment of Mr. Palamadai Krishnan Sundaresan and Mrs. Ravichandran Chitra as Independent Directors of the Company

G R Infraprojects Limited has informed the Exchange regarding Change in Director(s) of the company.

G R Infraprojects Limited has informed the Exchange about change in Management

G R Infraprojects Limited has informed the Exchange about change in Management -Re-Appointment of Directors.

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

Value Industries Limited has informed the Exchange regarding Resignation of KVA & Company as Statutory Auditor of the company w.e.f. September 05, 2025.

Videocon Industries Limited has informed the Exchange regarding Resignation of KVA & Company as Other of the company w.e.f. September 05, 2025.tatutory Auditor of the Company

Automotive Stampings and Assemblies Limited has informed the Exchange regarding Resignation of Mr Saurabh Erande as Company Secretary & Compliance Officer of the company w.e.f. September 19, 2025.

Nakoda Group of Industries Limited has informed the Exchange regarding Resignation of Mr Rishi as Company Secretary of the company w.e.f. September 19, 2025.

Kirloskar Electric Company Limited has informed the Exchange about Retirement of Mr. Kaushik Goswamy, Senior Vice President of the Company.

Piramal Enterprises Limited has informed the Exchange regarding Resignation of Mrs. Upma Goel as Chief Financial Officer of the Company effective closure of business hours on September 30, 2025.

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

Moksh Ornaments Limited has informed the Exchange regarding Resignation of Mr. Hardik Pravinbhai Makwana as Non- Executive Independent Director of the company w.e.f. September 19, 2025.

Moksh Ornaments Limited has informed the Exchange regarding Resignation of Mr. Neville Sheriyar Irani as Non-Executive Non Independent Director of the company w.e.f. September 19, 2025.

Moksh Ornaments Limited has informed the Exchange regarding Resignation of Mr as Non-Executive Non Independent Director of the company w.e.f. September 19, 2025.

Khandwala Securities Limited has informed the Exchange regarding Cessation of Mr. Homiar N. Vakil as Independent Director of the company due to completion of term w.e.f. closure of business hours of September 18, 2025.

GIC Housing Finance Limited has informed the Exchange regarding Change in Director(s) of the company.

Ravi Kumar Distilleries Limited has informed the Exchange regarding Change in Director(s) of the company.

Ravi Kumar Distilleries Limited has informed the Exchange about change in Management

Ravi Kumar Distilleries Limited has informed the Exchange regarding Change in Auditors of the company.

Zaggle Prepaid Ocean Services Limited has informed the Exchange regarding Change in Director(s) of the company.

Videocon Industries Limited has informed the Exchange regarding Appointment of Mr Ajay Kumar Shrivastav as Executive Director of the company w.e.f. September 19, 2025.

Zaggle Prepaid Ocean Services Limited has informed the Exchange regarding Change in Auditors of the company.

SBI Cards and Payment Services Limited has informed the Exchange about change in Management

SBI Cards and Payment Services Limited has informed the Exchange about change in Management

Cyient Limited has informed the Exchange regarding Appointment of Mr Sunil R. Bhumralkar as Non- Executive Independent Director of the company w.e.f. September 19, 2025.

ROLLATAINERS LIMITED has informed the Exchange about Resignation of Independent director.

Kaynes Technology India Limited has informed the Exchange regarding Resignation of Mr Rajesh Sharma as Chief Executive Officer of the company w.e.f. October 31, 2025.

Spencer's Retail Limited has informed the Exchange about change in Management in the office of CFO

Wanbury Limited has informed the Exchange regarding Appointment of Mr Chandran Krishnamoorthy as Executive Director of the company w.e.f. September 18, 2025.

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

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

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

BEML Limited has informed the Exchange regarding Appointment of Shri Sachin Dighde as Director (Defence Business) of the company w.e.f. September 18, 2025.

Tamil Nadu Newsprint & Papers Limited has informed the Exchange regarding Change in Auditors of the company.

Tamil Nadu Newsprint & Papers Limited has informed the Exchange regarding Cessation of DR M ARUMUGAM as Non- Executive Independent Director of the company w.e.f. September 18, 2025.

Tamil Nadu Newsprint & Papers Limited has informed the Exchange regarding Cessation of THIRU P B SANTHANAKRISHNAN as Non- Executive Independent Director of the company w.e.f. September 18, 2025.

Rallis India Limited has informed the Exchange regarding Resignation of Mr Narain Duraiswami as Non- Executive Independent Director of the company w.e.f. September 18, 2025.

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

Entero Healthcare Solutions Limited has informed the Exchange regarding Appointment of M/s. BNP and Associates, Practicing Company Secretaries as Secretarial Auditor of the company.

Metro Brands Limited has informed the Exchange regarding Appointment of Mr. Mohammed Iqbal Hasanally Dossani as Whole-time Director of the company w.e.f. June 25, 2026.

Metro Brands Limited has informed the Exchange regarding Appointment of Mr. A Sekar, Practising Company Secretary as the Secretarial Auditor of the Company for five (5) consecutive years for FY 2024-25 to FY 2029-30.

Career Point Edutech Limited has informed the Exchange regarding Appointment of Mr Rajvanshi and Associates as Statutory Auditors of the company w.e.f. September 16, 2025.