Corporate announcements

Indian Energy Exchange Limited has informed the Exchange regarding Resignation of Mr Hiranmay De, Chief Regulatory Affairs as Senior Management Personnel Other of the company w.e.f. March 31, 2025.

Deepak Fertilizers And Petrochemicals Corporation Limited has informed the Exchange about change in Management

Asahi India Glass Limited has informed the Exchange regarding Resignation of Mr Satoshi Ishizuka as Non- Executive Director of the company w.e.f. closure of business hours of 31st March, 2025 due to his permanent return to Japan.

Privi Speciality Chemicals Limited has informed the Exchange regarding Resignation of Mrs Anuradha Thakur as Non- Executive Independent Director of the company w.e.f. March 31, 2025.

Privi Speciality Chemicals Limited has informed the Exchange regarding Resignation of Mr Dwarko Topandas Khilnani as Non- Executive Independent Director of the company w.e.f. March 31, 2025.

National Aluminium Company Limited has informed the Exchange about change in Management

Sutlej Textiles and Industries Limited has informed the Exchange about change in Management

Asahi India Glass Limited has informed the Exchange regarding Cessation of Ms Shradha Suri as Non- Executive Independent Director of the company w.e.f. March 31, 2025 and consequently ceased to be a Director of the Company w.e.f. the closure of business hours on 31st March, 2025.

Kingfa Science & Technology (India) Limited has informed the Exchange regarding Resignation of Mr. Nirnoy Sur as Company Secretary & Compliance Officer of the company w.e.f. March 31, 2025.

Mr. Bikram Basu- Chief Innovation and Strategy Officer and Key Managerial Personnel ( KMP ) of Allied Blenders and Distillers Limited has vide letter dated March 31, 2025, tendered his resignation, with immediate effect.

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

Allied Blenders and Distillers Limited has informed the Exchange regarding Change in Director(s) of the company.

Birla Corporation Limited has informed the Exchange about change in Management

Allied Blenders and Distillers Limited has informed the Exchange regarding Change in Director(s) of the company.

Gujarat Apollo Industries Limited has informed the Exchange about Retirement

Gujarat Apollo Industries Limited has informed the Exchange regarding Appointment of Mr Hitendrakumar Madhavlal Patel as Non- Executive Independent Director of the company w.e.f. March 31, 2025.

Shree Ram Proteins Limited has informed the Exchange regarding Appointment of Mr Alpesh Rameshbhai Paliwal as Secretarial Auditor of the company w.e.f. March 31, 2025.

Asian Hotels (East) Limited has informed the Exchange regarding Cessation of Ms Rita Bhimani (DIN: 07106069) as Non- Executive Independent Director of the company w.e.f. March 31, 2025.

Essar Shipping Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Quick Heal Technologies Limited has informed the Exchange about change in Management

Rama Steel Tubes Limited has informed the Exchange about change in Management (Resignation of Company Secretary & Compliance Officer)

Rama Steel Tubes Limited has informed the Exchange about Resignation of Company Secretary and Compliance Officer

Quick Heal Technologies Limited has informed the Exchange regarding Resignation of SHAILESH LAKHANI as Non- Executive Director of the company w.e.f. March 31, 2025.

Zee Media Corporation Limited has informed the Exchange regarding Change in Auditors of the company.

AGI Greenpac Limited has informed the Exchange regarding Appointment of Mr Manpreet Singh as Other of the company w.e.f. April 01, 2025.

AGI Greenpac Limited has informed the Exchange regarding Appointment of Mr Anjaiah Surgi as Other of the company w.e.f. April 01, 2025.

AGI Greenpac Limited has informed the Exchange regarding Appointment of Mr Nitesh Raj as Other of the company w.e.f. April 01, 2025.

AGI Greenpac Limited has informed the Exchange regarding Appointment of Mr Sanjay Gaur as Other of the company w.e.f. April 01, 2025.

AGI Greenpac Limited has informed the Exchange regarding Appointment of Mr Sandeep Sikka as Other of the company w.e.f. April 01, 2025.

BF Utilities Limited has informed the Exchange regarding Appointment of Ms Pragati Suresh Rai as Company Secretary of the company w.e.f. April 01, 2025.

The Karnataka Bank Limited has informed the Exchange about change in Senior Management of the Bank

Vakrangee Limited has informed the Exchange about Retirement

BF Utilities Limited has informed the Exchange regarding Cessation of Mr B S MITKARI as Company Secretary of the company w.e.f. March 31, 2025.

BF Utilities Limited has informed the Exchange regarding Appointment of Mr B S MITKARI as Executive Director of the company w.e.f. April 01, 2025.

Oracle Financial Services Software Limited has informed the Exchange about Retirement

Sab Events & Governance Now Media Limited has informed the Exchange regarding Resignation of Ms. Raina Shah as Company Secretary & Compliance Officer of the company w.e.f. March 31, 2025.

Greenply Industries Limited has informed the Exchange regarding Resignation of Mr Nitinkumar Dagdulal Kalani as Chief Financial Officer of the company w.e.f. April 30, 2025.

appointment of M/s. HRU & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company for F.Y. 2024-25

Marksans Pharma Limited has informed the Exchange regarding Cessation of Mr. Seetharama Raju Buddharaju, as Independent Director of the company w.e.f. March 31, 2025.

Suprajit Engineering Limited has informed the Exchange about change in Management

Libas Consumer Products Limited has informed the Exchange regarding Resignation of Mrs RESHMA RIYAZ GANJI as Managing Director of the company w.e.f. March 31, 2025.

appointment of M/s. HRU & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company for F.Y. 2024-25

KEC International Limited has informed the Exchange about Retirement

Madhav Marbles and Granites Limited has informed the Exchange regarding Cessation of Mr RAVI KUMAR KRISHNAMURTHI as Non- Executive Independent Director of the company w.e.f. April 01, 2025.

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Resignation of Mr. Hanuman Patel as Company Secretary & Compliance Officer of the company w.e.f. March 31, 2025.

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Appointment of M/s. HRU & Associates, PCS as Other of the company w.e.f. March 31, 2025.

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Appointment of Mrs as Non- Executive Independent Director of the company w.e.f. March 31, 2025.

Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), we wish to inform that Mr. Sandeep Dinodia (DIN: 00005395) ceased to be Independent Director of the Company upon completion of his second term of 5 (Five) consecutive years at the close of business hours on 31st March 2025.

T T Limited has informed the Exchange about change in Management

MIRC Electronics Limited has informed the Exchange regarding Resignation of Mr. Sunil Shankar as Other of the company w.e.f. March 31, 2025.