Corporate announcements

Welspun Corp Limited has informed the Exchange regarding Outcome of Board Meeting held on March 21, 2025.

JK Cement Limited has informed the Exchange regarding Board meeting held on March 21, 2025.

Jaiprakash Power Ventures Limited has informed the Exchange regarding Board meeting held on March 21, 2025 in which Board considered and approved various Appointments and Re-appointments on the Board of the Company.

Kundan Minerals and Metals Limited has informed the Exchange regarding Board meeting held on March 21, 2025.

Tamil Nadu Newsprint & Papers Limited has informed the Exchange regarding Outcome of Board Meeting held on March 21, 2025.

Tamil Nadu Newsprint & Papers Limited has informed the Exchange regarding Board meeting held on March 21, 2025.

Entero Healthcare Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on March 21, 2025.

Ponni Sugars (Erode) Limited has informed the Exchange regarding Outcome of Board meeting held on March 21, 2025 regarding appointment of auditors.

SML Isuzu Limited has informed the Exchange regarding Outcome of Board Meeting held on March 21, 2025.

ESAF Small Finance Bank Limited has informed the Exchange regarding outcome of the Board meeting held on March 21, 2025.

TTK Healthcare Limited has informed the Exchange regarding Outcome of Board Meeting held on March 21, 2025.

TTK Healthcare Limited has informed the Exchange regarding Board meeting held on March 21, 2025.

Lovable Lingerie Limited has informed the Exchange regarding Circular Resolution Passed by Board of Directors of the company on March 21, 2025 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)

Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on March 20, 2025.

Outcome of the meeting of the Board of Directors

In compliance with the provision of Regulation 30, read with Schedule III of SEBI (LODR) Regulations, 2015, as amended, this is to inform you that the Board of Directors of the Company in its meeting held today, March 20, 2025 inter-alia approved the Unaudited Interim Condensed Consolidated Financial Statements for the nine months period ended December 31, 2024, along with the limited review report issued thereunder, in relation to the proposed fund raising activities including issue of equity shares through qualified institutions placement (QIP), as required under the Securities and Exchange

Indian Bank has informed the Exchange regarding approval for Fund Raising proposal of the Bank by Board of Directors in its meeting held on 20 March 2025

Thermax Limited has informed the Exchange regarding Board meeting held on March 20, 2025.

Manappuram Finance Limited has informed the Exchange regarding Board meeting held on March 20, 2025.

Unicommerce Esolutions Limited has informed the Exchange regarding Board meeting held on March 20, 2025.

Commercial Syn Bags Limited has informed the Exchange regarding Board meeting held on March 20, 2025.

Ashoka Buildcon Limited has informed the Exchange regarding Board meeting held on March 20, 2025.

3i Infotech Limited has informed the Exchange regarding Board meeting held on March 20, 2025.

Pashupati Cotspin Limited has informed the Exchange regarding Board meeting held on March 20, 2025.

Happiest Minds Technologies Limited has informed the Exchange regarding Board meeting held on March 20, 2025.

Oberoi Realty Limited has informed the Exchange regarding Outcome of Board Meeting held on March 20, 2025 w.r.t. strike-off of Sight Realty Private Limited ( Sight ), a wholly owned subsidiary

Geojit Financial Services Limited has informed the Exchange regarding Board meeting held on March 20, 2025.

Oberoi Realty Limited has informed the Exchange regarding Outcome of Board Meeting held on March 20, 2025 w.r.t. Investment in I-Ven Realty Ltd, a JV

Kotyark Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on March 20, 2025.

Shakti Pumps (India) Limited has informed the Exchange regarding The Board of Directors of Shakti Pumps (India) Limited at its Meeting held today i.e. Thursday, March 20, 2025 through video conferencing has considered:-1. Appointment of Mrs. Vandana Bhagavatula as an Additional cum Non-Executive Woman Independent Director.2. Taken note of completion of tenure of Mrs. Nishtha Neema from the post of Woman Independent Director w.e.f. 22nd March, 2025.3. Approved the powers to borrow funds under section 180(1)(c) of the Companies Act, 20134. Approved the power to create charge on the Assets of the

NHPC Limited has informed the Exchange regarding Board meeting held on March 19, 2025 (meeting commenced at 06.00 P.M. and concluded at 07.15 P.M.) had inter-alia considered and approved borrowing plan for raising of debt upto Rs.6300 Crore during FY 2025-26 through Secured/ unsecured, redeemable, Taxable, Non-Cumulative, Non- Convertible Corporate Bonds in one or more Series/ Tranches on private placement basis and/or raising of Term Loans/ External Commercial Borrowings (ECB) in suitable tranches.

GVP Infotech Limited has informed the Exchange regarding Outcome of Board Meeting held today i.e., Wednesday, 19th March, 2025

21st Century Management Services Limited has informed the Exchange regarding Board meeting held on March 19, 2025.

Dhanlaxmi Bank Limited has informed the Exchange regarding Board meeting held on March 19, 2025.

Lords Chloro Alkali Limited has informed the Exchange regarding Board meeting held on March 19, 2025.

Bajaj Housing Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on March 19, 2025.

The Motor & General Finance Limited has informed the Exchange regarding Board meeting held on March 19, 2025.

Indian Overseas Bank has informed the Exchange regarding Outcome of Board Meeting held on March 19, 2025.

Silgo Retail Limited has informed the Exchange regarding Board meeting held on March 19, 2025.

Tata Motors Limited has informed the Exchange regarding Board constituted Committee meeting held on March 19, 2025.

Bartronics India Limited has informed the Exchange regarding Board meeting held on March 19, 2025.

Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on March 18, 2025.

GSS Infotech Limited has informed the Exchange regarding Board meeting held on March 18, 2025.

WESTLIFE FOODWORLD LIMITED has informed the Exchange regarding Board meeting held on March 18, 2025.

Radha Madhav Corporation Limited has informed the Exchange regarding Board meeting held on March 18, 2025 for appointment of Company Secretary

CEAT Limited has informed the Exchange regarding Outcome of Board Meeting held on March 18, 2025.

Sanofi India Limited has informed the Exchange regarding Outcome of the Board meeting held on March 18, 2025.

S.A.L. Steel Limited has informed the Exchange regarding Board meeting held on March 18, 2025.

CSL Finance Limited has informed the Exchange regarding Board meeting held on March 18, 2025.

Rollatainers Limited has informed the Exchange regarding Board meeting held on March 18, 2025.