Corporate announcements

Sri Havisha Hospitality and Infrastructure Limited has informed the Exchange regarding Appointment of Mr. Abhaya Shankar as Non- Executive Independent Director of the company w.e.f. September 20, 2025.

Sri Havisha Hospitality and Infrastructure Limited has informed the Exchange regarding Appointment of Mr. Abhaya Shankar as Non- Executive Independent Director of the company w.e.f. September 20, 2025.

Hexa Tradex Limited has informed the Exchange about change in Management

Indo Tech Transformers Limited has informed the Exchange regarding Change in Auditors of the company.

Gayatri Highways Limited has informed the Exchange regarding Appointment of appointment Secretarial Auditor as Other of the company w.e.f. April 01, 2025.Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of the Audit Committee; the Board of Directors of the Company at its Board Meeting held today, the 12th day of August, 2025 has approved:1. The appointment of M/s. V. Shankar & Co., Company Secretaries as a Secretarial Auditor of the Company for a term of 5 year

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

CARYSIL LIMITED has informed the Exchange regarding Appointment of M/s. P.C. Shah & Co. as Secretarial Auditor of the company w.e.f. August 12, 2025.

Shriram Properties Limited has informed the Exchange regarding Appointment of Mr. Akshay Murali as Vice President - Business Development of the company w.e.f. August 12, 2025.

Genus Paper & Boards Limited has informed the Exchange regarding Change in Director(s) of the company.

Indo-National Limited has informed the Exchange about change in Management

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

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

Deccan Cements Limited has informed the Exchange regarding Appointment of Mrs Aruna Prasad as Other of the company w.e.f. April 01, 2025.

Indian Terrain Fashions Limited has informed the Exchange about change in Management

Emami Realty Limited has informed the Exchange regarding Change in Auditors of the company.

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

Anjani Portland Cement Limited has informed the Exchange about appointment of Secretarial auditors

Wonder Electricals Limited has informed the Exchange regarding Change in Auditors of the company.

Anjani Portland Cement Limited has informed the Exchange about appointment of cost auditors

Anjani Portland Cement Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

AXITA COTTON LIMITED has informed the Exchange about Resignation of Statutory Auditor

Shah Metacorp Limited has informed the Exchange regarding Appointment of Mr as Other of the company w.e.f. August 12, 2025.

KOLTE - PATIL DEVELOPERS LIMITED has informed the Exchange about Resignation of Independent director.

Dhanuka Agritech Limited has informed the Exchange regarding Appointment of Mr. Sujoy Chakrabarti as Vice President- Sales of the company w.e.f. August 11, 2025.

Aavas Financiers Limited has informed the Exchange about change in Management- Appointment of Senior Managerial Personnel

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

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

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

Go Digit General Insurance Limited has informed the Exchange regarding Resignation of Mr Atul Mehta as Other of the company w.e.f. August 11, 2025.

Time Technoplast Limited has informed the Exchange regarding re-appointment of Mr Raghupathy Thyagarajan as Executive Director of the company for a period of 5 years w.e.f. December 01, 2025.

Time Technoplast Limited has informed the Exchange regarding re-appointment of Mr Naveen Kumar Jain as Executive Director of the company for a period of 5 years w.e.f. December 01, 2025.

Time Technoplast Limited has informed the Exchange regarding re-appointment of Mr Sanjeev Sharma as Executive Director of the company for a period of 3 years w.e.f. November 12, 2025.

MANALI PETROCHEMICALS LIMITED has informed the Exchange about Resignation of Independent director.

Bharat Petroleum Corporation Limited has informed the Exchange regarding Appointment of Ajay Kumar Gupta as Head (CRPO) of the company w.e.f. August 07, 2025.

Emkay Global Financial Services Limited has informed the Exchange regarding Change in Auditors of the company.

EMKAY: Emkay Global Financial Services Limited has informed the Exchange regarding Re-appointment of Prakash Kacholia as Managing Director of the company w.e.f. October 01, 2025.

Emkay Global Financial Services Limited has informed the Exchange regarding Re-appointment of Krishna Kumar Karwa as Managing Director of the company w.e.f. October 01, 2025.

Royal Orchid Hotels Limited has informed the Exchange regarding Appointment of Mr Sunil Sikka as Non- Executive Director of the company w.e.f. September 15, 2025.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Appointment of Ms as Other of the company w.e.f. August 11, 2025.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Appointment of Ms as Other of the company w.e.f. August 11, 2025.

Som Distilleries & Breweries Limited has informed the Exchange regarding Appointment of M/s N.K. Jain & Associates as Other of the company w.e.f. August 11, 2025.

The Hi-Tech Gears Limited has informed the Exchange regarding Change in Auditors of the company.

Manoj Vaibhav Gems N Jewellers Limited has informed the Exchange regarding Change in Auditors of the company.

C & C Constructions Limited has informed the Exchange regarding Appointment of Appointment of M/s. Rahul J Garg & Associates as Other of the company w.e.f. August 11, 2025.

Manoj Vaibhav Gems N Jewellers Limited has informed the Exchange regarding Change in Director(s) of the company.

C & C Constructions Limited has informed the Exchange regarding Appointment of Appointment of M/s. Preet Kumar & Associates as Other of the company w.e.f. August 11, 2025.

Allcargo Terminals Limited has informed the Exchange about change in Management

Manali Petrochemicals Limited has informed the Exchange regarding Resignation of Mr Niranjhan Madras Srinivasan (DIN: 01650785) as Non- Executive Independent Director of the company w.e.f. August 11, 2025.

C & C Constructions Limited has informed the Exchange regarding Appointment of Mr Appointment of M/s ASG & Associates as Other of the company w.e.f. August 11, 2025.

SUNFLAG IRON AND STEEL COMPANY LIMITED has informed the Exchange about Resignation of Independent director.