Corporate announcements

Ruchi Infrastructure Limited has informed the Exchange about change in Management

Diligent Media Corporation Limited has informed the Exchange regarding Appointment of Mrs Garima Bharadwaj as Non- Executive Independent Director of the company w.e.f. May 28, 2025.

Diligent Media Corporation Limited has informed the Exchange regarding Appointment of Mr Amit Singhal as Non- Executive Independent Director of the company w.e.f. May 28, 2025.

Diligent Media Corporation Limited has informed the Exchange regarding Cessation of Mr Manoj Agarwal as Non- Executive Independent Director of the company w.e.f. May 28, 2025.

Diligent Media Corporation Limited has informed the Exchange regarding Cessation of Mrs Shilpi Asthana as Non- Executive Independent Director of the company w.e.f. May 28, 2025.

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

Kingfa Science & Technology (India) Limited has informed the Exchange regarding Appointment of Mr. Deepak Vyas as Company Secretary (KMP) & Compliance Officer of the company w.e.f. Jun 11, 2025.

Thomas Scott (India) Limited has informed the Exchange regarding Change in Auditors of the company.

Retirement of M/s. Uttam Abuwala Ghosh & Associates Chartered Accountant as Statutory Auditor of the Company

Nahar Poly Films Limited has informed the Exchange regarding Appointment of Mr P.S. Bathla as Other of the company w.e.f. April 01, 2025.

N R Agarwal Industries Limited has informed the Exchange that the Board of Directors at their meeting held on May 28, 2025 considered and approved the following:1. Re-appointment of Smt. Reena Agrawal (DIN 00178743) as Wholetime Director designated as Executive Director for a further period of three years w.e.f August 01, 2025 subject to the approval of shareholders at the ensuing annual general meeting; 2. Re-appointment of Shri Raunak Agrawal (DIN 02173330) as Wholetime Director designated as Executive Director for a further period of three years w.e.f August 01, 2025 subject to the approval

Repco Home Finance Limited has informed the Exchange regarding Resignation of Mr A. Arumugom as Other of the company w.e.f. May 28, 2025.

Repco Home Finance Limited has informed the Exchange regarding Appointment of Mr K.G.Visswanathan as Other of the company w.e.f. May 28, 2025.

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

Deepak Nitrite Limited has informed the Exchange about change in Management

Nahar Capital and Financial Services Limited has informed the Exchange regarding Appointment of Mr P S Bathla as Secretarial Auditor of the company w.e.f. April 01, 2025.

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

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

Nelcast Limited has informed the Exchange about change in Management

RHI MAGNESITA INDIA LTD has informed the Exchange regarding Change in Director(s) of the company.

Appointment of Mrs. Madhumati Ramchandra Lele (DIN: 09306316) as an Additional Non-Executive Independent Director on the Board of the Company w.e.f. 28th May, 2025. The term of her appointment as an Independent Director will be for a period of 5 years and the appointment is subject to the approval of shareholders

Hindustan Copper Limited has informed the Exchange about change in Management

One Point One Solutions Limited has informed the Exchange regarding Change in Auditors of the company.

Appointment of Ms. Pratiksha Panchal as Company Secretary of the Company. She would take over as the Company Secretary and Compliance Officer (Key Managerial Personnel) w.e.f. 3rd June, 2025

Manaksia Limited has informed the Exchange regarding Cessation of Mr ANATHA BANDHABA CHAKRABARTTY as Company Secretary & Compliance Officer of the company w.e.f. May 28, 2025.

Manaksia Limited has informed the Exchange regarding Appointment of Mr DEBDIP CHOWDHURY as Company Secretary & Compliance Officer of the company w.e.f. May 29, 2025.

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

Sumit Woods Limited has informed the Exchange about change in Management

Mukta Arts Limited has informed the Exchange regarding Change in Auditors of the company.

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

Nahar Spinning Mills Limited has informed the Exchange regarding Appointment of Mr PS BATHLA as Other of the company w.e.f. April 01, 2025.

Insecticides (India) Limited has informed the Exchange regarding Appointment of Mr Akash Gupta Associates as Other of the company w.e.f. May 28, 2025.

Appointment of Secretarial Auditor

Natco Pharma Limited has informed the Exchange about Appointment of Secretarial Auditors and designating of Senior Management persons

Lokesh Machines Limited has informed the Exchange about change in Management

Aban Offshore Limited has informed the Exchange regarding Appointment of M/S. G RAMACHANDRAN & ASSOCIATES as Other of the company w.e.f. May 28, 2025.

Thejo Engineering Limited has informed the Exchange regarding Change in Auditors of the company.

Thejo Engineering Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Juniper Hotels Limited has informed the Exchange regarding Change in Auditors of the company.

3M India Limited has informed the Exchange about change in Management appointment of Secretarial Auditor

Flexituff Ventures International Limited has informed the Exchange regarding Appointment of Mr. Sunil Ramsinghani as Non- Executive Independent Director of the company w.e.f. May 28, 2025.

Tarsons Products Limited has informed the Exchange about change in Management

Kothari Petrochemicals Limited has informed the Exchange regarding re-appointment of Mr. Gautam Roy (DIN: 06659522) as an Independent Director of the Company for a second term of 5 (five) consecutive years with effect from August 10, 2025.

Kothari Petrochemicals Limited has informed the Exchange regarding re-appointment of Mr. Brij Mohan Bansal (DIN: 00261063) as an Independent Director of the Company for a second term of 5 (five) consecutive years with effect from August 10, 2025

Kothari Petrochemicals Limited has informed the Exchange regarding Appointment of M/s V. Vasumathy & Associates as Secretarial Auditor of the company for the financial year 2025 - 2026 to 2029 - 2030.

Urja Global Limited has informed the Exchange regarding Cessation of Ms Payal Sharma as Independent Director of the company w.e.f. May 27, 2025.

Apollo Sindoori Hotels Limited has informed the Exchange regarding Cessation of RUPALI SHARMA as Company Secretary & Compliance Officer of the company w.e.f. May 15, 2025.

Birla Cable Limited has informed the Exchange about change in Management

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

BURNPUR CEMENT LIMITED has informed the Exchange about Resignation of Statutory Auditor