Corporate announcements

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

Yatharth Hospital & Trauma Care Services Limited has informed the Exchange regarding Change in Auditors of the company.

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

We wish to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on May 27, 2025, inter alia considered and approved the appointment of Mr. Aloke Lohia (holding Director Identification Number: 11107239) as an Additional (Non-Executive, Non-Independent) Director of the Company, proposed to be appointed as a Non‐Executive Director, liable to retire by rotation, based on the recommendation of its Nomination and Remuneration Committee and subject to the approval of the shareholders of the Company. The requisite details are enclosed as Annexure A in the in

Apcotex Industries Limited has informed the Exchange regarding Resignation of Mr Sachin Karwa as Chief Financial Officer of the company w.e.f. May 27, 2025.

Hercules Hoists Limited has informed the Exchange regarding Appointment of Mr. P S Chandrashekar as Company Secretary & Compliance Officer of the company w.e.f. May 27, 2025.

Karma Energy Limited has informed the Exchange about change in Management

Diamond Power Infrastructure Limited has informed the Exchange about change in Management

Burnpur Cement Limited has informed the Exchange regarding Appointment of M/s Som Das & Associates, Cost Accountants as Other of the company w.e.f. May 27, 2025.

JK Lakshmi Cement Limited has informed the Exchange regarding Change in Director(s) of the company.

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

Burnpur Cement Limited has informed the Exchange regarding Appointment of M/s KRGB & Associates LLP, Chartered Accountants as Other of the company w.e.f. May 27, 2025.

JK Lakshmi Cement Limited has informed the Exchange regarding Change in Auditors of the company.

Burnpur Cement Limited has informed the Exchange regarding Appointment of M/s. M & A Associates, as Other of the company w.e.f. May 27, 2025.

Burnpur Cement Limited has informed the Exchange regarding Appointment of Ms Ms. Punam Kumari Sharma as Company Secretary & Compliance Officer of the company w.e.f. May 27, 2025.

Vraj Iron and Steel Limited has informed the Exchange regarding appointment of M/s. Nitin Agrawal & Co, Practicing Company Secretary (C.P. & M.N. 11931 & 9684) a Peer Reviewed Firm of Company Secretaries in Practice, Raipur (Peer Review Number: 2989/2023), as Secretarial Auditor of the Company for Audit of five consecutive years commencing from FY 2025-26 till FY 2029-2030, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting.

NRB Industrial Bearings Limited has informed the Exchange regarding Appointment of M/s GSC & CO. LLP, Chartered Accountants as Other of the company w.e.f. April 01, 2025.

NRB Industrial Bearings Limited has informed the Exchange regarding Change in Director(s) of the company.

Zinka Logistics Solutions Limited has informed the Exchange regarding Change in Auditors of the company.

Info Edge (India) Limited has informed the Exchange regarding Change in Auditors of the company.

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

Rajnandini Metal Limited has informed the Exchange regarding Appointment of Mr Ashok Kalra as Managing Director of the company w.e.f. May 27, 2025.

Rico Auto Industries Limited has informed the Exchange about change in Management

Chambal Fertilizers & Chemicals Limited has informed the Exchange regarding Resignation of Mr Berjis Minoo Desai as Independent Director of the company w.e.f. Jun 01, 2025.

EID Parry India Limited has informed the Exchange regarding Change in Auditors of the company.

JTL INDUSTRIES LIMITED has informed the Exchange regarding Change in Auditors of the company.

ICRA Limited has informed the Exchange about change in Management

Rossell Techsys Limited has informed the Exchange regarding Appointment of Mrs Zeena Philip as Other of the company w.e.f. May 27, 2025.

Rossell Techsys Limited has informed the Exchange regarding Appointment of Mr Krishnappayya Desai as Company Secretary & Compliance Officer of the company w.e.f. May 27, 2025.

Utkarsh Small Finance Bank Limited has informed the Exchange regarding Appointment of Ms. Gauri Rushabh Shah as Non- Executive Independent Director of the company w.e.f. Jun 01, 2025.

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

This is to inform that the Board of Directors at their meeting held today, have inter alia, approved:(i) proposal to appoint Mr. Vikram Taranath Hosangady (DIN:09757469) as an Independent Director for 5 years with effect from May 28, 2025.(ii) proposal to appoint M/s. BSR & Co., LLP, Chartered Accountants, as Statutory Auditors for second term for 5 years.(iii)proposal to appoint M/s. B. Chandra & Associates, Practising Company Secretary, as Secretarial Auditors for 5 years.(iv) proposal to appoint M/s. Jayaram & Associates, Cost Accountants as Cost Auditor for FY 2024-25.

TVS Srichakra Limited has informed the Exchange regarding Appointment of Ms Shobhana Ramachandhran as Managing Director of the company w.e.f. August 25, 2025.

TTK Prestige Limited has informed the Exchange regarding Appointment of Ms Jayanthi Hari as Cost Auditor for the FY 2025-26 w.e.f. April 01, 2025.

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

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

Take Solutions Limited has informed the Exchange regarding Appointment of Ms Sonia Bhimrajka as Company Secretary & Compliance Officer of the company w.e.f. May 27, 2025.

Laxmi Dental Limited has informed the Exchange about change in Management

Munjal Showa Limited has informed the Exchange regarding Appointment of Mr as Other of the company w.e.f. Jun 01, 2025.

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

IndoStar Capital Finance Limited has informed the Exchange about change in Management

Appointment of Secretarial Auditor of the Company.

Ballarpur Industries Limited has informed the Exchange regarding Appointment of Anil M Mehta as Chief Financial Officer of the company w.e.f. May 26, 2025.

Ballarpur Industries Limited has informed the Exchange regarding Resignation of Mr. Punit Bajaj as Company Secretary of the company w.e.f. May 26, 2025.

Ballarpur Industries Limited has informed the Exchange regarding Resignation of Mr. Hardik Bharat Patel as Chief Financial Officer of the company w.e.f. May 26, 2025.

The Ruby Mills Limited has informed the Exchange about change in Management

Venus Remedies Limited has informed the Exchange about change in Management

Hitech Corporation Limited has informed the Exchange regarding Appointment of M/s. Nilesh Shah & Associates as Secretarial Auditor of the company for a period of 5 years from FY 2025-26 to FY 2029-30

Hitech Corporation Limited has informed the Exchange regarding Appointment of Mr Prashant Adhatrao as Data Protection Officer (DPO) of the company w.e.f. Jun 01, 2025.

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