Corporate announcements

Garware Hi-Tech Films Limited has informed the Exchange regarding Re-appointment of Mrs. Sarita Garware Ramsay as Joint Managing Director of the company w.e.f. May 26, 2025, subject to the shareholders' approval.

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

Hindcon Chemicals Limited has informed the Exchange about Appointment of Mrs. Swati Agarwal as Company Secretary & Compliance Officer with effect from 31st March,2025.

S. P. Apparels Limited has informed the Exchange regarding Cessation of Mr V Sakthivel as Non- Executive Independent Director of the company w.e.f. March 30, 2025.

Landmark Property Development Company Limited has informed the Exchange regarding Appointment of Mr Uddhav Poddar as Non- Executive Independent Director of the company w.e.f. March 28, 2025.

Barbeque Nation Hospitality Limited has informed the Exchange regarding Appointment of Mr as Managing Director of the company w.e.f. March 04, 2025.

Rana Sugars Limited has informed the Exchange regarding Cessation of Mr Jasbir Singh Dhiman as Other of the company w.e.f. March 31, 2025.

Mishra Dhatu Nigam Limited has informed the Exchange about change in Management

Fertilizers and Chemicals Travancore Limited has informed the Exchange regarding Cessation of Mrs ANJULA MURMU as Non- Executive Independent Director of the company w.e.f. March 28, 2025.

Intimation for Cessation of Independent Director of the Company.

Hindustan Petroleum Corporation Limited has informed the Exchange regarding Appointment of Shri Rajneesh Narang as Chief Financial Officer of the company w.e.f. March 27, 2025.

Max Estates Limited has informed the Exchange regarding Appointment of Ms Ira Gupta as Non- Executive Independent Director of the company w.e.f. March 27, 2025.

Hardwyn India Limited has informed the Exchange regarding Appointment of Internal & Secretarial Auditor as Internal & Secretarial Auditor of the company w.e.f. March 27, 2025.

Transwarranty Finance Limited has informed the Exchange regarding Change in Director(s) of the company.

Bliss GVS Pharma Limited has informed the Exchange about change in Management

Shemaroo Entertainment Limited has informed the Exchange about Retirement of Independent Director

TREE HOUSE EDUCATION & ACCESSORIES LIMITED has informed the Exchange about Resignation of Independent director.

Tree House Education & Accessories Limited has informed the Exchange regarding Resignation of Mr SANJAY KUMARRASIKLAL DOSHI as Independent Director of the company w.e.f. March 27, 2025.

Excel Industries Limited has informed the Exchange about change in Management

Repco Home Finance Limited has informed the Exchange regarding Appointment of Mrs . D. Sireesha Rani as Other of the company w.e.f. March 29, 2025.

Apcotex Industries Limited has informed the Exchange that the Board of Directors have noted and approved the resignation tendered by Mr. Sachin Karwa from the post of Chief Financial Officer of the Company.

Indo Tech Transformers Limited has informed the Exchange about Change in Compliance Officer

Jullundur Motor Agency (Delhi) Limited has informed the Exchange regarding Resignation of Mr Ranjit Puri as Non- Executive Director of the company w.e.f. March 27, 2025.

Alldigi Tech Limited has informed the Exchange regarding Resignation of Mr Neeraj Manchanda as Company Secretary & Compliance Officer of the company w.e.f. March 27, 2025.

WILLIAMSON MAGOR & COMPANY LIMITED has informed the Exchange about Resignation of Independent director.

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

Williamson Magor & Company Limited has informed the Exchange regarding Resignation of Mr Suvra Kanta Mukhopadhyay as Non- Executive Director of the company w.e.f. March 28, 2025.

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

Polyplex Corporation Limited has informed the Exchange regarding Appointment of Dr. Shalini Sarin as Non- Executive Independent Director of the company w.e.f. March 30, 2025.

Williamson Magor & Company Limited has informed the Exchange regarding Resignation of Mr as Independent Director of the company w.e.f. March 28, 2025.

Mazagon Dock Shipbuilders Limited has informed the Exchange about change in Management

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, this is to inform you of the changes in the SeniorManagement Personnel of the Company. The intimation is attached.

Aarvee Denims & Exports Limited has informed the Exchange regarding Resignation of Mr Ketan Uttamchand Desai as Chief Financial Officer of the company w.e.f. April 12, 2025.

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

Varroc Engineering Limited has informed the Exchange about change in Management-appointment of Mrs. Liselott Kilaas as an Independent Director

This is to inform you that the Board of Directors of the Company at their meeting held today i.e.Thursday, 27th March 2025, based on the recommendations of the Nomination and Remuneration Committee, have approved the appointment of Mr. Ashish Choksi (DIN: 00059132) as an Additional and Non-Executive Director on the Board of the Company, with effect from 1st April 2025, subject to the approval of the shareholders of the Company.

Nila Infrastructures Limited has informed the Exchange regarding Cessation of Ms Foram B Mehta as Non- Executive Independent Director of the company w.e.f. March 26, 2025 upon completion of term.

This is to inform you that the Board of Directors of the Company at their meeting held today i.e.Thursday, 27th March 2025, based on the recommendations of the Nomination and Remuneration Committee, have approved the appointment of Mr. Ashish Choksi (DIN: 00059132) as an Additional and Non-Executive Director on the Board of the Company, with effect from1st April 2025, subject to the approval of the shareholders of the Company.

United Spirits Limited has informed the Exchange regarding Appointment of Mr Praveen Someshwar as Managing Director & CEO of the company w.e.f. April 01, 2025.

United Spirits Limited has informed the Exchange regarding Appointment of Mr Rajesh Menon as Other of the company w.e.f. April 01, 2025.

United Spirits Limited has informed the Exchange regarding Appointment of Ms Mili Srivastava as Other of the company w.e.f. April 01, 2025.

VL E Governance & IT Solutions Limited has informed the Exchange regarding Change in Director(s) of the company.

STEEL EXCHANGE INDIA LIMITED has informed the Exchange regarding Change in Director(s) of the company.

Hindustan Aeronautics Limited has informed the Exchange about change in Management

TVS Supply Chain Solutions Limited has informed the Exchange about change in role of Mr. Raviprakash Bhagavathula from Chief Financial Officer to Head of Strategic Initiatives with effect from April 01, 2025.

Tvs Supply Chain Solutions Limited has informed the Exchange regarding Appointment of Mr R Vaidhyanathan, as Chief Financial Officer of the company w.e.f. April 01, 2025.

Ramco Systems Limited has informed the Exchange regarding Cessation of Mrs Soundara Kumar as Non- Executive Independent Director of the company w.e.f. March 26, 2025.

Camlin Fine Sciences Limited has informed the Exchange regarding Appointment of Mr Pankaj Pawade as SMP of the company w.e.f. May 20, 2025.

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

H.G. Infra Engineering Limited has informed the Exchange about change in Management