Corporate announcements

Dharmaj Crop Guard Limited has informed the Exchange regarding Appointment of Mr Umesh Menon and Bhupatray Khunt as Non- Executive Independent Director of the company w.e.f. August 14, 2025.

Dharmaj Crop Guard Limited has informed the Exchange regarding Resignation of Mr Bhaveshkumar Ponkiya as Non- Executive Independent Director of the company w.e.f. August 13, 2025.

Pasupati Acrylon Limited has informed the Exchange regarding Appointment of Sanjiv Nair as Independent Director of the company w.e.f. September 01, 2025.

Pasupati Acrylon Limited has informed the Exchange regarding Appointment of Mr Sudhir Agarwal as Independent Director of the company w.e.f. September 01, 2025.

Rajnandini Metal Limited has informed the Exchange regarding Change in Auditors of the company.

Please find enclosed an intimation on appointment of Mr. Bhaskar Bhat (DIN: 00148778) as an Additional Director in the capacity of Independent Director for a term of 5 (five) consecutive years w.e.f. October 1, 2025 to September 30, 2030, based on recommendation of the Nomination and Remuneration Committee and subject to approval of the shareholders.

One Point One Solutions Limited has informed the Exchange regarding Appointment of NITIN MAHAJAN as Chief Executive Officer of the company w.e.f. August 13, 2025.

Pasupati Acrylon Limited has informed the Exchange about Retirement

Lumax Auto Technologies Limited has informed the Exchange that further to the intimation dated August 12, 2025, S.R. Batliboi & Co. LLP, Chartered Accountants (Firm Registration No: 301003E/E300005) have tendered their resignation as the Statutory Auditors of IAC International Automotive India Private Limited (formerly known as Lumax Integrated Ventures Private Limited), a material subsidiary of the Company, with effect from August 12, 2025.

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

Eris Lifesciences Limited has informed the Exchange regarding Resignation of Statutory Auditor of material subsidiary of the Company w.e.f. August 12, 2025.

Mishra Dhatu Nigam Limited has informed the Exchange about appointment of Secretarial Auditors of Company.

Mishra Dhatu Nigam Limited has informed the Exchange regarding Appointment of Mrs. Madhubala Kalluri as Chief Financial Officer of the company w.e.f. August 13, 2025.

Valiant Organics Limited has informed the Exchange regarding Appointment of Mr Mehta &Mehta as Other of the company w.e.f. April 01, 2025.

Madhav Copper Limited has informed the Exchange regarding Appointment of M/s. N S Shah and Co., Chartered Accountants as Internal Auditor of the company w.e.f. August 13, 2025.

Sadhana Nitrochem Limited has informed the Exchange about change in Management

Time Technoplast Limited has informed the Exchange regarding Change in Auditors of the company.

MT Educare Limited has informed the Exchange about change in Management-Re-appointment of Internal Auditor

Munjal Auto Industries Limited has informed the Exchange about change in Management

MT Educare Limited has informed the Exchange about change in Management-Re-appointment of Secretarial Auditor

MT Educare Limited has informed the Exchange about change in Management-Reappointment of Cost Auditor

Uniphos Enterprises Limited has informed the Exchange regarding Appointment of M/s. Shah A as Other of the company w.e.f. July 01, 2025 pursuant Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2025

MT Educare Limited has informed the Exchange about change in Management-Reappointment of Statutory Auditor

Akme Fintrade (India) Limited has informed the Exchange regarding Change in Auditors of the company.

Indo Farm Equipment Limited has informed the Exchange regarding Resignation of Mr ashant Ashokrao Suryawanshi as Other of the company w.e.f. August 13, 2025.

MADHUCON PROJECTS LIMITED has informed the Exchange about Resignation of Independent director.

Madhav Copper Limited has informed the Exchange regarding Appointment of M/s. N S Shah and Co. as Other of the company w.e.f. August 13, 2025.

Surya Roshni Limited has informed the Exchange regarding Change in Auditors of the company.

Madhav Copper Limited has informed the Exchange regarding Appointment of M/S Chetan Gandhi & Associates, Cost Accountants as Cost Auditor of the company w.e.f. August 13, 2025.

M K PROTEINS LIMITED has informed the Exchange about Resignation of Independent director.

Dredging Corporation of India Limited has informed the Exchange regarding Appointment of Mr M/s Agarwal S & Associates as Secretarial Auditor of the company w.e.f. April 01, 2025.

Kalyani Forge Limited has informed the Exchange regarding Appointment of Ms Aishwarya Parwal as Company Secretary & Compliance Officer of the company w.e.f. August 13, 2025.

M K Proteins Limited has informed the Exchange regarding Resignation of Ms SWATI GUPTA (DIN: 09652245) as Independent Director of the company w.e.f. August 13, 2025.

Surya Roshni Limited has informed the Exchange regarding Appointment of Mr Vasu Mitra Pandey as Chief Executive Officer - Lighting Division of the company w.e.f. August 13, 2025.

Surya Roshni Limited has informed the Exchange regarding Appointment of Mr Kumar Gaurav Jain as Chief Executive Officer - Steel Division of the company w.e.f. August 13, 2025.

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

Tulsi Extrusions Limited has informed the Exchange regarding Resignation of JALAJ GURJAR as Company Secretary & Compliance Officer of the company w.e.f. August 12, 2025.

Surya Roshni Limited has informed the Exchange regarding Resignation of Mr Jitendra J Agarwal as Chief Executive Officer - Lighting & Consumer Durables of the company w.e.f. August 13, 2025.

Sudarshan Chemical Industries Limited has informed the Exchange regarding Cessation of Mrs Shubhalakshmi Panse as Non- Executive Independent Director of the company w.e.f. August 13, 2025 on account of completion of tenure of second term

Dollex Agrotech Limited has informed the Exchange about change in Management

Vishal Mega Mart Limited has informed the Exchange regarding Change in Auditors of the company.

Endurance Technologies Limited has informed the Exchange regarding Appointment of Shyamak Ramyar Tata as Non- Executive Independent Director of the company w.e.f. November 01, 2025.

JHS Svendgaard Retail Ventures Limited has informed the Exchange regarding Appointment of Dahiya and Associated as Secretarial Auditor and Regularization of Dr. Deepali Bhardwaj as Independent Director, subject to approval of Shareholder of the company w.e.f. August 13, 2025.

Best Agrolife Limited has informed the Exchange regarding Re-Appointment of Mr Vimal Kumar as Managing Director of the company w.e.f. August 14, 2025.

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

IRIS Business Services Limited has informed the Exchange regarding Appointment of Mr. Vineet Kandoi as Chief Financial Officer of the Company w.e.f. August 14, 2025.

SPL Industries Limited has informed the Exchange regarding Appointment of M/s Vatss & Associates as the Internal Auditor of the Company for FY 2025-26

Sakthi Sugars Limited has informed the Exchange regarding Appointment of Mr Smt Susheela Balakrishnan as Independent Director of the company w.e.f. August 13, 2025.

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

Sakthi Sugars Limited has informed the Exchange regarding Change in Auditors of the company.