Corporate announcements

Rashtriya Chemicals and Fertilizers Limited has informed the Exchange regarding Appointment of Ms Anjula Murmu as Non- Executive Independent Director of the company w.e.f. May 09, 2025.

Rashtriya Chemicals and Fertilizers Limited has informed the Exchange regarding Appointment of Mr Partha Sarathi Ghosh as Non- Executive Independent Director of the company w.e.f. May 09, 2025.

Rashtriya Chemicals and Fertilizers Limited has informed the Exchange regarding Appointment of Mr Gopinathan Nair Anilkumar as Non- Executive Independent Director of the company w.e.f. May 09, 2025.

Grindwell Norton Limited has informed the Exchange regarding Appointment of Mr Prakash Sabarad as Chief Financial Officer of the company w.e.f. May 10, 2025.

Grindwell Norton Limited has informed the Exchange regarding Cessation of Mr Jean-Claude Lasserre as Non- Executive Director of the company w.e.f. May 09, 2025.

Grindwell Norton Limited has informed the Exchange regarding Appointment of Ms Stephanie Billet as Non- Executive Director of the company w.e.f. May 10, 2025.

Grindwell Norton Limited has informed the Exchange regarding Cessation of Mr Hari Singudasu as Chief Financial Officer of the company w.e.f. May 09, 2025.

Cyient Dlm Limited has informed the Exchange regarding Resignation of Mr Anthony Montalbano as Chief Executive Officer of the company w.e.f. May 09, 2025.

Aditya Vision Limited has informed the Exchange about change in Management

Gillanders Arbuthnot & Company Limited has informed the Exchange regarding Appointment of M/s. B. Ray & Associates, Cost Accountants as the Cost Accountant of the Company for the financial year ending on 31st March, 2026.

Gillanders Arbuthnot & Company Limited has informed the Exchange regarding Appointment of Internal Auditors for various Divisions/ Factory/ Tea Gardens/ Unit/ Sites of the Company for a period of two (2) years years commencing from the financial year 2025-26 till 2026-27.

Gillanders Arbuthnot & Company Limited has informed the Exchange regarding Appointment of M/s. K.C. Dhanuka & Co. Company Secretaries as the Secretarial Auditor of the Company w.e.f. April 01, 2025 for a period of 5 years subject to the approval of the members at the ensuing AGM.

Gillanders Arbuthnot & Company Limited has informed the Exchange regarding Change in Auditors of the company.

Alkyl Amines Chemicals Limited has informed the Exchange regarding Change in Auditors of the company.

Ponni Sugars (Erode) Limited has informed the Exchange regarding Change in Auditors of the company.

Ndr Auto Components Limited has informed the Exchange regarding Appointment of Mr RS Bhatia as Secretarial Auditor

Shyam Metalics And Energy Limited has informed the Exchange regarding Appointment of Mr Brij Bhushan Agarwal as Chairman of the company w.e.f. May 10, 2025.

Shyam Metalics And Energy Limited has informed the Exchange regarding Cessation of Mr Mahabir Prasad Agarwal as Chairman of the company w.e.f. May 09, 2025.

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

Hester Biosciences Limited has informed the Exchange regarding Appointment of Shah & Shah Associates as Other of the company w.e.f. April 01, 2025.

Aarti Industries Limited has informed the Exchange regarding Appointment of Ms Ketki D. Visariya as Cost Auditor of the company from April 01, 2025.

Aarti Industries Limited has informed the Exchange regarding Appointment of Ms BNP & Associates as Secretarial Auditors of the company from April 01, 2025.

Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their Meeting held today i.e., 8th May, 2025, have designated Mr. Varun Berry (DIN: 05208062) as the Chief Executive Officer of the Company with effect from 8th May, 2025, in terms of Regulation 26A of the SEBI Listing Regulations, 2015, in addition to his current role as the Executive Vice-Chairman and Managing Director of the Company.

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

Southern Petrochemical Industries Corporation Limited has informed the Exchange regarding Appointment of Tmt. D Sneha as Non- Executive Director of the company w.e.f. May 08, 2025.

Southern Petrochemical Industries Corporation Limited has informed the Exchange regarding Appointment of M/s B Chandra & Associates as Secretarial Auditor of the company for a period of 5 years.

Southern Petrochemicals Industries Corporation Limited has informed the Exchange regarding Change in Director(s) of the company.

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

Silver Touch Technologies Limited has informed the Exchange about Appointment of Senior Management Personnel of the Company

Silver Touch Technologies Limited has informed the Exchange regarding Change in Auditors of the company.

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

Mayur Uniquoters Ltd has informed the Exchange regarding Change in Director(s) of the company.

Fine Organic Industries Limited has informed the Exchange regarding Appointment of M/s. NKS Co. as Secretarial Auditors of the company w.e.f. May 08, 2025.

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

Fine Organic Industries Limited has informed the Exchange regarding Appointment of Ms CNK & Ass as Other of the company w.e.f. May 08, 2025.

TruCap Finance Limited has informed the Exchange about change in senior management

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

Pidilite Industries Limited has informed the Exchange regarding Appointment of Mr. K Swaminathan as Executive Director of the company w.e.f. August 01, 2025.

Pidilite Industries Limited has informed the Exchange regarding Resignation of Mr Mr. Joseph Varghese as Whole Time Director of the company w.e.f. July 31, 2025.

Titan Company Limited has informed the Exchange regarding Appointment of Ms Shalini Kapoor as Non- Executive Independent Director of the company w.e.f. May 09, 2025.

Chambal Fertilizers & Chemicals Limited has informed the Exchange about change in Management

ANDHRA PAPER LIMITED has informed the Exchange regarding Appointment of Mr M/s. Hanumanta as Secretarial Auditors of the company w.e.f. April 01, 2025.

ANDHRA PAPER LIMITED has informed the Exchange regarding Appointment of Mrs as Non- Executive Independent Director of the company w.e.f. September 01, 2025.

S.J.S. Enterprises Limited has informed the Exchange regarding Appointment of Statutory and Secretarial Auditor of the Company.

Aegis Logistics Limited has informed the Exchange regarding Resignation of Ms. Monica Gandhi as Company Secretary & Compliance Officer of the company w.e.f. May 08, 2025.

BKM INDUSTRIES LIMITED has informed the Exchange about Resignation of Independent director.

Mayur Uniquoters Ltd has informed the Exchange regarding Appointment of Mr. Pankaj Kumar Pandey as Other of the company w.e.f. May 22, 2025.

Dhampur Bio Organics Limited has informed the Exchange regarding Resignation of Mr Sanjay Srivastava as Vice President - Operations of the company w.e.f. May 08, 2025.

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

Mayur Uniquoters Ltd has informed the Exchange regarding Appointment of Mr. Kapil Arora as Company Secretary & Compliance Officer of the company w.e.f. May 11, 2025.