Corporate announcements

ZENITH EXPORTS LIMITED has informed the Exchange about Resignation of Independent director.

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

Zenith Exports Limited has informed the Exchange regarding Resignation of Mr. Surendra Bafna (DIN: 00127681), as Non- Executive Independent Director of the company w.e.f. Jun 25, 2025.

JBF Industries Limited has informed the Exchange regarding Cessation of Ms Ujjwala Girish Apte as Executive Director of the company w.e.f. Jun 01, 2025.

Appointment of Mr. Tarun Kumar Khulbe, CEO & Whole-time Director as also the Chief Financial Officer of the Company

Jindal Stainless Limited has informed the Exchange regarding Appointment of Mr Tarun Kumar Khulbe, CEO & Whole-time Director as also the Chief Financial Officer of the Company w.e.f. Jun 25, 2025.

Alembic Pharmaceuticals Limited has informed the Exchange about change in Management

Vedant Fashions Limited has informed the Exchange regarding Change in Auditors of the company.

The Board of Directors of the Company at its meeting held today i.e., 25th June, 2025 has approved the appointment of M/s. M & A Associates, Company Secretaries, as Secretarial Auditors of the Company.

LCC Infotech Limited has informed the Exchange regarding Cessation of Mr Pratik Lakhotia as WTD and CFO of the company w.e.f. Jun 25, 2025.

Bharat Heavy Electricals Limited has informed the Exchange about change in Management

KFin Technologies Limited has informed the Exchange regarding Appointment of M/s. D V Rao & Associates as the Secretarial Auditors of the Company for a period of five years

KFin Technologies Limited has informed the Exchange regarding Re-appointment of Mr. Vishwanathan Mavila Nair as a Non- Executive Director and Chairperson of the Board of Directors of the Company w.e.f. October 01, 2025

Union Bank of India has informed the Exchange regarding Cessation of Mr Pankaj Dwivedi as Executive Director of the company w.e.f. Jun 24, 2025.

Indian Railway Catering And Tourism Corporation Limited has informed the Exchange about change in Senior Management.

Mastek Limited has informed the Exchange regarding Resignation of Mr. Raghavendra Jha as Chief Financial Officer

Diffusion Engineers Limited has informed the Exchange regarding Change in Auditors of the company.

Geojit Financial Services Limited has informed the Exchange regarding Appointment of Mrs Alice Geevarghese Vaidyan as Non- Executive Independent Director of the company w.e.f. August 04, 2025.

BODHI TREE MULTIMEDIA LIMITED has informed the Exchange about Resignation of Independent director.

C.E. Info Systems Limited has informed the Exchange regarding Change in Auditors of the company.

Bodhi Tree Multimedia Limited has informed the Exchange regarding Resignation of Mr Sailesh Madhav Pethe as Non- Executive Independent Director of the company w.e.f. Jun 24, 2025.

Bodhi Tree Multimedia Limited has informed the Exchange regarding Change in Director(s) of the company.

Ujjivan Small Finance Bank Limited has informed the Exchange regarding Change in Director(s) of the company.

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

Indian Railway Catering And Tourism Corporation Limited has informed the Exchange about change in Senior Management

Flexituff Ventures International Limited has informed the Exchange regarding Appointment of Mr. Jagdish Prasad Pandey as Chief Financial Officer of the company w.e.f. Jun 24, 2025.

Flexituff Ventures International Limited has informed the Exchange regarding Appointment of Ms. Priya Soni as Company Secretary & Compliance Officer of the company w.e.f. Jun 24, 2025.

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

Asahi India Glass Limited has informed the Exchange regarding Appointment of Ms Avanti Birla as Non- Executive Independent Director of the company w.e.f. Jun 25, 2025.

Pricol Limited has informed the Exchange regarding Resignation of Mr Kanakaraju Krishnasamy, Chief Technology Officer - Actuation, Control and Fluid Management Systems, of the company w.e.f. Jun 24, 2025.

Kabra Extrusion Technik Limited has informed the Exchange about change in Management

Stanley Lifestyles Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Vibhor Steel Tubes Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Bafna Pharmaceuticals Limited has informed the Exchange about the retirement of Mr. Palamadai Krishnan Sundaresan (DIN: 06954189) as an Independent Director of the Company upon completion of his first term, with effect from June 24, 2025.

CSL Finance Limited has informed the Exchange regarding Resignation of Mr Atul Kumar as Other of the company w.e.f. Jun 23, 2025.

Indo Rama Synthetics (India) Limited has informed the Exchange regarding Appointment of Ms. Neeru Abrol as Non- Executive Independent Director of the company w.e.f. Jun 24, 2025.

New Delhi Television Limited has informed the Exchange regarding Appointment of Mr. Rahul Kumar Shaw as Chief Experience Officer of NDTV Alive and designated as Senior Management Personnel of the company w.e.f. Jun 24, 2025.

Scoda Tubes Limited has informed the Exchange regarding Change in Auditors of the company.

Shipping Corporation Of India Limited has informed the Exchange regarding Change in Director(s) of the company.

Elgi Equipments Limited has informed the Exchange regarding Change in Auditors of the company.

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

Bajaj Consumer Care Limited has informed the Exchange about change in Management

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

Dear Sir/ Madam, We wish to inform you that on the basis of recommendation of Nomination & Remuneration Committee and subject to approval of the members of the company in the forthcoming Annual General Meeting, the Board of Directors of the Company in their meeting held on today i.e. 24th June, 2025 has appointed Mr. Bishwanath Choudhary holding DIN: 02313294, as an additional director in the category of Independent Director of the Company for a term of five years w.e.f. 24/06/2025.

Appointment of Mr Anuj Pandey as Chief Executive Officer of the Company.

Onesource Specialty Pharma Limited has informed the Exchange regarding Change in Director(s) of the company.

Gillette India Limited has informed the Exchange regarding Appointment of Mr Jai Pankaj as Other of the company w.e.f. September 01, 2025.

Gillette India Limited has informed the Exchange regarding Cessation of Mr Nikunj Jain as Other of the company w.e.f. Jun 30, 2025.

Procter & Gamble Hygiene and Health Care Limited has informed the Exchange regarding Appointment of Jai Pankaj as Company s Head of Information Technology effective September 1, 2025.

Procter & Gamble Hygiene and Health Care Limited has informed the Exchange that Mr. Nikunj Jain, shall cease to be Company s head of Information Technology effective close of business hours of June 30, 2025, due to a change in his assignment at P&G. Letter of cessation received from Mr. Nikunj Jain is enclosed.