Corporate announcements

Grindwell Norton Limited has informed the Exchange about Retirement of Mr. B. Santhanam, Managing Director of the Company with effect from close of business hours of March 31, 2025.

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

Wanbury Limited has informed the Exchange regarding Appointment of Mr Pallavur Sankar Dass Vaidyanathan as Non- Executive Independent Director of the company w.e.f. February 20, 2025.

Wanbury Limited has informed the Exchange regarding Appointment of Mr Manojkumar Khubchand Gursahani as Non- Executive Independent Director of the company w.e.f. February 20, 2025.

Repco Home Finance Limited has informed the Exchange about change in Management

Brainbees Solutions Limited has informed the Exchange regarding Resignation of Ms Neelam Jethani as Company Secretary & Compliance Officer of the company w.e.f. March 15, 2025.

BSE Limited has informed the Exchange regarding Resignation of Mr Sameer Patil as Chief - Special Projects of the company w.e.f. May 21, 2025.

Ind-Swift Limited has informed the Exchange regarding Appointment of Mr. Anil Agrawal as Other of the company w.e.f. February 20, 2025.

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

Gujarat Industries Power Company Limited has informed the Exchange regarding Appointment of Ms Suchita Gupta (DIN: 08697650) as Non- Executive Independent Director of the company w.e.f. February 20, 2025.

GIPCL: Gujarat Industries Power Company Limited has informed the Exchange regarding Appointment of Mr. Susanta Kumar Roy (DIN: 07940997) as Non- Executive Independent Director of the company w.e.f. February 20, 2025.

AGS TRANSACT TECHNOLOGIES LIMITED has informed the Exchange about Resignation of Independent director.

URJA GLOBAL LIMITED has informed the Exchange about Resignation of Independent director.

Urja Global Limited has informed the Exchange regarding Resignation of Nivedita as Non- Executive Independent Director of the company w.e.f. February 17, 2025.

UDAYSHIVAKUMAR INFRA LIMITED has informed the Exchange about Resignation of Independent director.

UDAYSHIVAKUMAR INFRA LIMITED has informed the Exchange about Resignation of Independent director.

Udayshivakumar Infra Limited has informed the Exchange regarding Resignation of Mrs RAGINI KAMAL CHOKSHI as Non- Executive Independent Director of the company w.e.f. February 19, 2025.

Rajshree Polypack Limited has informed the Exchange regarding Cessation of Mr Pradeepkumar M as Other of the company w.e.f. February 19, 2025.

AXISCADES Technologies Limited has informed the Exchange regarding Resignation of Mr Hrishi Mohan as Other of the company w.e.f. February 19, 2025.

Mindteck (India) Limited has informed the Exchange regarding Appointment of Mr Babu Ramanathan as Senior Vice President, Global Delivery of the company w.e.f. February 26, 2025.

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

AGS Transact Technologies Limited has informed the Exchange regarding Resignation of Ms Preeti Malhotra as Independent Director of the company w.e.f. February 19, 2025.

AGS Transact Technologies Limited has informed the Exchange regarding Resignation of Mr Subrata Kumar Atindra Mitra as Independent Director of the company w.e.f. February 18, 2025.

Cyient Limited has informed the Exchange regarding Appointment of Mr Sukamal Banerjee as Executive Director and Chief Executive Officer of the company w.e.f. February 19, 2025.

Amit Spinning Industries Limited has informed the Exchange regarding Appointment of Mr Lalwani as Non- Executive Director of the company w.e.f. February 19, 2025.

Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI LODR ) read with Schedule III, we wish to inform you that SKF India Limited ( the Company ) based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has passed circular resolution dated 19th February 2025 approving the appointment of Ms. Nrithika Sridharan,- Head of Strategy & Marketing in the Senior Management Team of the company.

IRM Energy Limited has informed the Exchange regarding Appointment of Mr. Abhay Gupte as an Additional Non- Executive Independent Director of the company w.e.f. February 19, 2025.

Bohra Industries Limited has informed the Exchange regarding Resignation of Ms KALPANA MEHTA as Non- Executive Independent Director of the company w.e.f. February 18, 2025.

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

Bajaj Auto Limited has informed the Exchange about change in Management

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

Max Healthcare Institute Limited has informed the Exchange about change in Senior Management Personnel

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

Fertilizers and Chemicals Travancore Limited has informed the Exchange regarding Appointment of Dr Tina Soni as Govt. Nominee Director of the company w.e.f. February 18, 2025.

Fertilizers and Chemicals Travancore Limited has informed the Exchange regarding Cessation of Ms Aparna S Sharma as Govt. Nominee Director of the company w.e.f. February 18, 2025.

Allcargo Logistics Limited has informed the Exchange regarding Resignation of Devanand Mojidra as Company Secretary & Compliance Officer of the company w.e.f. February 17, 2025.

Intimation of appointment of Internal Auditor of the Company

Rashtriya Chemicals and Fertilizers Limited has informed the Exchange regarding Appointment of Ms Aparna S Sharma as Govt. Nominee Director of the company w.e.f. February 18, 2025.

Rashtriya Chemicals and Fertilizers Limited has informed the Exchange regarding Cessation of Dr Ajay Shanker Singh as Govt. Nominee Director of the company w.e.f. February 18, 2025.

Allcargo Logistics Limited has informed the Exchange about Resignation of Company Secretary and Compliance officer of the Company.

GMM Pfaudler Limited has informed the Exchange about change in Management

CEAT LIMITED has informed the Exchange about Resignation of Independent director.

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

CEAT Limited has informed the Exchange regarding Resignation of Mr RanjitVasant Pandit as Non- Executive Independent Director of the company w.e.f. March 03, 2025.

Gopal Snacks Limited has informed the Exchange regarding Resignation of Mr Mayur Gangani as Company Secretary & Compliance Officer of the company w.e.f. February 28, 2025.

NDL Ventures Limited has informed the Exchange about change in Management

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

NDL Ventures Limited has informed the Exchange regarding Appointment of Ms Vandana Jai as Non- Executive Independent Director of the company w.e.f. February 18, 2025.

Esab India Limited has informed the Exchange regarding Resignation of Ravi KumarPalli as Other of the company w.e.f. February 18, 2025.

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