Corporate announcements

Morepen Laboratories Limited has informed the Exchange about Change in designation - Senior Management Personnel of the Company

Nippon Life India Asset Management Limited has informed the Exchange regarding Change in Auditors of the company.

Appointment of Mr. Kosuke Kuroishi (DIN: 11069118) as an Additional (Non-Executive) Director of the Company (Nominee of Nippon Life Insurance Company ( NLI ), Promoter of the Company) w.e.f. April 28, 2025.

Mr. Tomohiro Yao (DIN: 08429687), Non-Executive Director (Nominee of NLI), has tendered his resignation, due to change in management team of NLI, with effect from April 28, 2025

Re-appointment of Mr. Ashvin Parekh (DIN: 06559989) as an Independent Director of the Company for a second term of five (5) consecutive years with effect from August 1, 2025,

Adani Total Gas Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

TVS Holdings Limited has informed the Exchange regarding Appointment of Ms B Chandra & Associates as Secretarial Auditor of the company

Sai Life Sciences Limited has informed the Exchange regarding Appointment of Mr Sivaramakrishnan Chittor as Additional Director of the company w.e.f. April 28, 2025.

India Tourism Development Corporation Limited has informed the Exchange regarding Appointment of Ms. Mugdha Sinha as Managing Director of the company w.e.f. April 28, 2025.

PSP Projects Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

PSP Projects Limited has informed the Exchange regarding Appointment of Ms Pooja Dhruve as Company Secretary & Compliance Officer of the company w.e.f. April 28, 2025.

PSP Projects Limited has informed the Exchange regarding Resignation of Mr Kenan Patel as Company Secretary & Compliance Officer of the company w.e.f. April 27, 2025.

Go Digit General Insurance Limited has informed the Exchange regarding Change in Auditors of the company.

In terms of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the SEBI Listing Regulations ), we wish to inform you that as per the Company s Policy, Competent Authority has approved re-designation of Cdr. Harish Kumar, IN (Retd.), AGM (Regional Office, Delhi) as General Manager I/c (Regional Office, Delhi) with effect from 01 May 2025.Brief Profile of Cdr. Harish Kumar, IN (Retd.) is enclosed.

TVS Motor Company Limited has informed the Exchange about appointment of Secretarial Auditors

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Change in Auditors of the company.

UltraTech Cement Limited has informed the Exchange regarding Appointment of M/s. Makarand M. Joshi & Co., Company Secretaries as Other of the company w.e.f. April 01, 2025.

V2 Retail Limited has informed the Exchange regarding Cessation of Mr Manshu Tandon as Chief Executive Officer of the company w.e.f. April 28, 2025.

Metro Brands Limited has informed the Exchange about change in Management

Tree House Education & Accessories Limited has informed the Exchange regarding Appointment of Ms as Independent Director of the company w.e.f. April 28, 2025.

Varroc Engineering Limited has informed the Exchange regarding Change in Director(s) of the company.

Shree Digvijay Cement Co.Ltd has informed the Exchange regarding Change in Auditors of the company.

Shree Digvijay Cement Co.Ltd has informed the Exchange regarding Change in Director(s) of the company.

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

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

Sanghi Industries Limited has informed the Exchange about Change in Company Secretary/Compliance Officer.

KPIT Technologies Limited has informed the Exchange regarding Appointment of Dr K. R. Chandratre, Company Secretaries as Secretarial Auditors of the Company, for a term of five consecutive financial years commencing from April 1, 2025, to March 31, 2030, subject to shareholders approval in the ensuing AGM.

KPIT Technologies Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

KRN Heat Exchanger and Refrigeration Limited has informed the Exchange about change in Management

KRN Heat Exchanger and Refrigeration Limited has informed the Exchange regarding Appointment of Jitendra Kumar Sharma as Company Secretary & Compliance Officer of the company w.e.f. April 28, 2025.

Mishra Dhatu Nigam Limited has informed the Exchange regarding Change in Director(s) of the company.

Agi Infra Limited has informed the Exchange regarding re-appointment of Mrs Salwinderjit Kaur as Whole Time Director of the company w.e.f. April 01, 2025.

Agi Infra Limited has informed the Exchange regarding Appointment of Mr Sukhdev Singh Khinda as Managing Di of the company w.e.f. April 01, 2025.

Atlas Cycles (Haryana) Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Ugro Capital Limited has informed the Exchange regarding Appointment of Ms Pankaj Nigam & Associates as Secretarial Auditor of the company

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

Dodla Dairy Limited has informed the Exchange regarding Appointment of Mr Rajendrakumar V Patel as Head Operations (Production) for Maharashtra and Senior Management Personnel of the Company w.e.f. May 01, 2025.

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

SBFC Finance Limited has informed the Exchange about change in Management - Changes in SMP

SBFC Finance Limited has informed the Exchange regarding Appointment of Mr Leroy James Langeveld as Non- Executive Nominee Director of the company w.e.f. April 26, 2025.

The India Cements Limited has informed the Exchange about Superannuation of Company Secretary and Compliance Officer

The India Cements Limited has informed the Exchange regarding Appointment of Mrs E.Jayashree as Company Secretary & Compliance Officer of the company w.e.f. Jun 01, 2025.

The India Cements Limited has informed the Exchange regarding Appointment of Ms M/s.Makarand M. Joshi & Co as Other of the company w.e.f. April 26, 2025.

Ganga Forging Limited has informed the Exchange regarding Resignation of Mr Nishith Trivedi as Non- Executive Independent Director of the company w.e.f. April 26, 2025.

Vaishali Pharma Limited has informed the Exchange about change in Management

Mangalore Refinery and Petrochemicals Limited has informed the Exchange regarding Appointment of Ms Ullas Kumar Melinamogaru & Associates as Secretarial Auditor of the company w.e.f. April 26, 2025.

PTC India Limited has informed the Exchange regarding Appointment of Mr Manoj Kumar Jhawar (DIN: 07306454) as Managing director of the company w.e.f. April 26, 2025.

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

Steel Authority of India Limited has informed the Exchange regarding Cessation of Shri K.Jayaprasad as Non- Executive Independent Director of the company w.e.f. April 25, 2025.

Automotive Stampings and Assemblies Limited has informed the Exchange regarding Appointment of SVD and Associates as Other of the company w.e.f. April 25, 2025.