Corporate announcements

Pursuant to the Regulation 30 & 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), and in continuation to our intimation dated 30th July 2025 to Stock Exchanges for the Board Meeting Scheduled to be held on 06th August 2025, we wish to inform you that Board of Directors of the Company at its meeting held today commenced at 17:30 Hrs and concluded at 21:15 Hrs.Approved the Unaudited Financial Results (Standalone and Consolidated) for the First Quarter ended 30th June 2025 together with Limited Review Report/Auditors' Rep

Tinna Rubber and Infrastructure Limited has informed the Exchange regarding Board meeting held on August 06, 2025, pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, as amended, the Board of Directors in its meeting held on Wednesday, August 06, 2025, has inter-alia considered and approved (i) consolidated and standalone unaudited financial results along with limited review report of statutory auditors issued thereon for the first quarter ended on June 30, 2025 (ii) 38th Annual General Meeting to be held on Friday, September 12, 2025 through video conference/other audio vi

Tinna Rubber and Infrastructure Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Protean eGov Technologies Limited has submitted to the Exchange, the Outcome of Board Meeting held on August 6, 2025

Sagardeep Alloys Limited has informed the Exchange regarding Board meeting held on August 06, 2025.

Sagardeep Alloys Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Fortis Healthcare Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Rain Industries Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on August 06, 2025.

Raymond Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Mcnally Bharat Engineering Company Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Hinduja Global Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on August 06, 2025.

Peninsula Land Limited has informed the Exchange regarding Board meeting held on August 06, 2025 for approving the Unaudited Financial Results for the quarter ended June 30, 2025

Hinduja Global Solutions Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Peninsula Land Limited has submitted to the Exchange the financial results for the period ended Jun 30, 2025.

Tasty Bite Eatables Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Linc Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

GeeCee Ventures Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Ravindra Energy Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Monte Carlo Fashions Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Raymond Lifestyle Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Hindustan Motors Limited has informed the Exchange regarding Board meeting held on August 06, 2025.

OUTCOME OF BOARD MEETING

Narmada Agrobase Limited has informed the Exchange regarding Outcome of Board Meeting held on August 06, 2025.

Narmada Agrobase Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

VIP Industries Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Narmada Agrobase Limited has informed the Exchange regarding Board meeting held on August 06, 2025.

Ircon International Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Bharat Heavy Electricals Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

HCL Infosystems Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Sula Vineyards Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Industrial Investment Trust Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

The Board of Directors at its meeting held today viz. August 6, 2025, has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2025. A copy of the said results along with the limited review report, is enclosed. A press release issued in this regard, is also enclosed.

Total Transport Systems Limited has informed the Exchange regarding Board meeting held on August 06, 2025.

Sundaram Finance Holdings Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

MM Forgings Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Bannari Amman Sugars Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Pidilite Industries Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Trent Limited has submitted to the Exchange, Outcome of Board Meeting held today i.e., 6th August 2025.

Indraprastha Medical Corporation Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Monte Carlo Fashions Limited has informed the Exchange regarding Board meeting held on August 06, 2025.

Kirloskar Oil Engines Limited has informed the Exchange regarding Board meeting held on August 06, 2025.

Kirloskar Oil Engines Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Un-audited financial Results for the quarter ended 30th June, 2025

Morepen Laboratories Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

A B Cotspin India Limited has informed the Exchange regarding Board meeting held on July 08, 2025.

HCL Infosystems Limited has informed the Exchange regarding outcome of Board meeting held on August 06, 2025.

A B Cotspin India Limited has informed the Exchange regarding Board meeting held on August 05, 2025.

Banswara Syntex Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Banswara Syntex Limited has informed the Exchange regarding Outcome of Board Meeting held on August 06, 2025.1. Change in designation of Mr. Ravindrakumar Toshniwal (DIN: 00106789) from Managing Director to Vice -Chairman effective from 7th August, 2025, and he shall be liable to retire by rotation. All other terms and conditions of his appointment and remuneration as approved by the Shareholders at the Annual General Meeting of the Company held on 5th August, 2023 and 6th August, 2024 shall remain unchanged2. Change in designation of Mr. Shaleen Toshniwal (DIN: 00246432) from Joint Managing