Corporate announcements

Heritage Foods Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 31, 2025

Krystal Integrated Services Limited has informed the Exchange regarding 24th Annual General Meeting to be held on September 16, 2025

Onesource Specialty Pharma Limited has submitted the Exchange voting results along with a copy Srutinizers report of Postal Ballot process held on July 30, 2025

Outcome of postal ballot

Prudent Corporate Advisory Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 31, 2025

Apollo Tyres Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 31, 2025

BALAXI PHARMACEUTICALS LIMITED has informed the Exchange regarding Notice of Annual General Meeting to be held on August 25, 2025

Ideaforge Technology Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 31, 2025

KEI Industries Limited has submitted the Exchange regarding Minutes of 33rd Annual General Meeting of the Company and Scrutinizer s Report along with Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ideaforge Technology Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 31, 2025

Orient Paper & Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 29, 2025

IFB Agro Industries Limited has informed the Exchange about Shareholders meeting

Redington Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 29, 2025. Further, the company has informed the Exchange regarding voting results.

Automotive Stampings and Assemblies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 30, 2025. Further, the company has informed the Exchange regarding voting results.

Indian Metals & Ferro Alloys Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 30, 2025

0Vintage Coffee And Beverages Limited has submitted the Exchange a Voting Results & Scrutinizer Report of 2nd Extra Ordinary General Meeting for the F.Y. 2025-26 of the Members of the Company held on July 30, 2025

GKW Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 31, 2025

Greenply Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 25, 2025

Yes:In furtherance to our letter CFHL/SECTT/JUL25/71 dated 9th July 2025, 39th Annual General Meeting of the Company was held on Thursday, July 31, 2025 through video conferencing ('VC') other audio-visual means (OAVM) and the business as mentioned in the Notice dated 30th June 2025 were transacted.In compliance of Regulation 30 and Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith proceedings of 39th Annual General Meeting of the Company.

The Investment Trust Of India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 25, 2025

Nesco Limited has submitted the Exchange a copy of voting results and Srutiniser's report of Annual General Meeting held on July 30, 2025

IOL Chemicals and Pharmaceuticals Limited has informed the Exchange regarding Notice of undefined to be held on August 22, 2025

Arihant Capital Markets Limited has informed the Exchange with Outcome of Extraordinary General Meeting held on July 31, 2025

Globale Tessile Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 23, 2025

BF Investment Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 30, 2025

Silgo Retail Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 20, 2025

Mahalaxmi Fabric Mills Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 23, 2025

IFB Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 30, 2025. Further, the company has informed the Exchange regarding voting results.

Gland Pharma Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 28, 2025

Pioneer Embroideries Limited has informed the Exchange about Shareholders meeting

Star Health and Allied Insurance Company Limited has informed the Exchange regarding Notice of Postal Ballot.

Diamines & Chemicals Limited herewith submit Notice of Annual General Meeting to be held on September 04, 2025

TVS Supply Chain Solutions Limited has submitted Exchange a copy of Voting Results and Scrutinizers Report of Court Convened General Meeting held on July 30, 2025

Thejo Engineering Limited has informed the Exchange regarding Notice of the 39th Annual General Meeting to be held on Friday, 29th August, 2025 at 10:15 a.m. at The Music Academy, Kasturi Srinivasan Hall (Mini Hall), New No. 168, T.T.K. Road, Royapettah, Chennai 600 014

Diamines & Chemicals Limited has informed the Exchange regarding intimation of Annual General Meeting to be held on September 04, 2025

Aurum PropTech Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on August 21, 2025

Paras Defence And Space Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 21, 2025

Max Healthcare Institute Limited has submitted the Exchange a copy Srutinizer's report of 24th Annual General Meeting held on July 30, 2025. Further, the company has informed the Exchange regarding voting results.

Zydus Wellness Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 30, 2025

Zydus Wellness Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 30, 2025

CMS Info Systems Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 22, 2025

Proceedings and Voting Results of the 5th Annual General Meeting (AGM) ofPiramal Pharma Limited (the Company)

Aditya Birla Real Estate Limited has informed the Exchange regarding Proceedings of 128th Annual General Meeting held on July 30, 2025.

Greaves Cotton Limited has submitted Voting Results along with Scrutinizer's report of 106th Annual General Meeting held on July 30, 2025.

The voting results in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutiniser's Report on remote e-voting, for postal ballot notice dated June 28, 2025, are attached.

Happiest Minds Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 29, 2025. Further, the company has informed the Exchange regarding voting results.

Aditya Birla Sun Life AMC Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 30, 2025. Further, the Company has submitted the Exchange a copy of Scrutinizer's Report along with voting results.

Greaves Cotton Limited has informed the Exchange regarding Proceedings of 106th Annual General Meeting held on July 30, 2025

CREDITACCESS GRAMEEN LIMITED has informed the Exchange regarding Proceedings of Annual General Meeting held on July 30, 2025

IFB Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 30, 2025 .