Corporate announcements

Rossell Techsys Limited has informed the Exchange regarding Appointment of Mr Senthil Balasubramanian as Chief Executive Officer of the company w.e.f. August 18, 2025.

Yaari Digital Integrated Services Limited has informed the Exchange regarding re-appointment of Mr Aishwarya Katoch as Independent Director of the company w.e.f. September 05, 2025.

Yaari Digital Integrated Services Limited has informed the Exchange regarding Appointment of Ms Surina Rajan as Independent Director of the company w.e.f. August 18, 2025.

Yaari Digital Integrated Services Limited has informed the Exchange regarding re-appointment of Mr Gurinder Singh as Independent Director of the company w.e.f. September 05, 2025.

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

CMI Limited has informed the Exchange regarding Resignation of Mr SERVAGAYA JAIN as Independent Director of the company w.e.f. August 18, 2025.

Kesoram Industries Limited has informed the Exchange regarding Appointment of SAMIR KUMAR RAY as Chief Financial Officer of the company w.e.f. August 18, 2025.

Simbhaoli Sugars Limited has informed the Exchange regarding Resignation of Atul Mahindru as Independent Director of the company w.e.f. August 13, 2025.

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

Cyient Dlm Limited has informed the Exchange regarding Cessation of Mr Madan Pillutla as Non- Executive Independent Director of the company w.e.f. August 18, 2025.

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

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

KRN Heat Exchanger and Refrigeration Limited has informed the Exchange regarding Change in Auditors of the company.

Bajel Projects Limited has informed the Exchange about Appointment of Secretarial Auditor.

Bajaj Healthcare Limited has informed the Exchange regarding Appointment of Mr Sandeep Shah as Non- Executive Director of the company w.e.f. August 18, 2025.

Bajaj Healthcare Limited has informed the Exchange regarding Appointment of Mr Gopalakrishnan Kesavan as Non- Executive Independent Director of the company w.e.f. August 18, 2025.

Borosil Scientific Limited has informed the Exchange regarding Appointment of Mr Paresh Thaker as Associate Vice President & Plant Head, Nashik of the company.

Fusion Finance Limited has informed the Exchange about change in Management

Fusion Finance Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

IndoStar Capital Finance Limited has informed the Exchange about Appointment of Mr. Amit Kumar Khan as Chief Operating Officer

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

Sarthak Metals Limited has informed the Exchange regarding Resignation of Mr Anirudh Singhal as Chief Financial Officer of the company w.e.f. July 31, 2025.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Resignation of S C Somani And Associates as Other of the company w.e.f. August 14, 2025.

Kirloskar Pneumatic Company Limited has informed the Exchange regarding Change in Director(s) of the company.

Sarthak Metals Limited has informed the Exchange regarding Resignation of Mr Anirudh Singhal as Chief Financial Officer of the company w.e.f. July 31, 2025.

Amit Spinning Industries Limited has informed the Exchange regarding Appointment of M/s. Shrenik Nagaonkar & Associates as Secretarial Auditor of the company subject to approval of the Members of the Company at the ensuing Annual General Meeting ( AGM ) for a term of Five (5) consecutive years i.e. to carry out secretarial audit for FY 2025-26 to 2029-30 from the conclusion of this Thirty Third (33rd) AGM till the conclusion of Thirty-Eight (38th) AGM of the Company

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

Kriti Nutrients Limited has informed the Exchange regarding Appointment of Mr M/s Ajit Jain & Co., (Proprietor Mr. Ajit Jain) as Other of the company w.e.f. August 13, 2025.

Kritika Wires Limited has informed the Exchange regarding Appointment of Mrs Sarika Kedia as Non- Executive Independent Director of the company w.e.f. August 14, 2025.

Saraswati Saree Depot Limited has informed the Exchange about change in Management

JSW Cement Limited has informed the Exchange regarding Appointment of Ms Sneha Bindra as Company Secretary & Compliance Officer of the company w.e.f. July 27, 2024.

Donear Industries Limited has informed the Exchange regarding Resignation of Mrs Mrs Sejal Shah as Company Secretary & Compliance Officer of the company w.e.f. August 14, 2025.

Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended, we hereby inform you that as per recommendation made by the Nomination and Remuneration Committee, the Board of Directors at its meeting held today i.e., 8th August, 2025 subject to the approval of the members of the Company at the ensuing Annual General Meeting and other applicable approvals, if necessary, has appointed & re-appointed the following Director(s):1. Appointment of Mr. D. U. Menon (DIN: 03213387) and Mrs. Supriya Ramdas (DIN: 11240

Libas Consumer Products Limited has informed the Exchange regarding Change in Auditors of the company.

Donear Industries Limited has informed the Exchange regarding Appointment of M/s Yogesh Sharma & Co as Other of the company w.e.f. August 14, 2025.

Donear Industries Limited has informed the Exchange about change in Management - a) Appointment of Statutory Auditors b) Appointment of Secretarial Auditors c) Resignation of Company Secretary

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

Southern Petrochemical Industries Corporation Limited has informed the Exchange regarding Appointment of Thiru V Dakshinamoorthy, IAS as Non- Executive Director of the company w.e.f. August 14, 2025.

CDSL has informed the Exchange regarding appointment of Mr. Vatsal Doshi as Secretarial Auditor of the Company.

CDSL has informed the Exchange about changes in the Governing Board of the Company.

Signpost India Limited has informed the Exchange about change in Management

Signpost India Limited has informed the Exchange regarding Appointment of Ms Jenny Shah as Company Secretary & Compliance Officer of the company w.e.f. August 15, 2025.

Signpost India Limited has informed the Exchange regarding Resignation of Mr Jitesh Rajput as Company Secretary & Compliance Officer of the company w.e.f. August 14, 2025.

Signpost India Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Signpost India Limited has informed the Exchange regarding Appointment of Mrs Amita Desai as an Additional Director designated as Independent Director of the company w.e.f. August 14, 2025.

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

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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

Roto Pumps Limited has informed the Exchange regarding Appointment of Mr. Richard Stirch and Mr. Brad Adams as Senior Management Personnel of branches of the company w.e.f. August 14, 2025.

International Conveyors Limited has informed the Exchange about change in Management