Corporate announcements

Astra Microwave Products Limited has informed the Exchange about change in Management

Nesco Limited has informed the Exchange regarding Resignation of Mr Kumar Razdan as Vice President, Events of the company w.e.f. February 07, 2025.

Kernex Microsystems (India) Limited has informed the Exchange regarding Cessation of Mr A V S Krishna Mohan as Non- Executive Independent Director of the company w.e.f. February 08, 2025.

Gujarat Narmada Valley Fertilizers and Chemicals Limited has informed the Exchange regarding Appointment of Mr Pankaj Joshi IAS as Chairman of the company w.e.f. February 06, 2025.

CCL Products (India) Limited has informed the Exchange regarding Appointment of Mr Chaithanya Agasthyaraju as Chief Financial Officer of the company w.e.f. February 07, 2025.

Gujarat Narmada Valley Fertilizers and Chemicals Limited has informed the Exchange about change in Management

Gujarat Narmada Valley Fertilizers and Chemicals Limited has informed the Exchange regarding Change in Director(s) of the company.

CCL Products (India) Limited has informed the Exchange regarding Resignation of Mr V Lakshmi Narayana as Chief Financial Officer of the company w.e.f. February 06, 2025.

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

Swan Defence and Heavy Industries Limited has informed the Exchange appointment of the Internal Auditor and Secretarial Auditor

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

Thejo Engineering Limited has informed the Exchange regarding Change in Auditors of the company.

Delhivery Limited has informed the Exchange regarding Appointment of Ms. Namita Thapar as Non- Executive Independent Director of the company w.e.f. February 17, 2025.

Central Bank of India has informed the Exchange about change in Management

RattanIndia Enterprises Limited has informed the Exchange regarding Resignation of Mr. Jayant Khosla as Chief Executive Officer of the company w.e.f. closing business hours of February 07, 2025.

Hindustan Foods Limited has informed the Exchange regarding the Appointment of Mr. Pankaj S Desai, Practicing Company Secretary as Secretarial Auditor of the company w.e.f. April 01, 2025 till March 31, 2030.

Uravi Defence and Technology Limited has informed the Exchange regarding Change in Auditors of the company.

Mangalam Organics Limited has informed the Exchange about change in Management due to appointment of Mr. Mahesh Navathar as an Additional Executive Director of the Company

Mangalam Organics Limited has informed the Exchange regarding Appointment of Mr Mr.Mahesh Navathar as Executive D of the company w.e.f. February 07, 2025.

Soma Textiles & Industries Limited has informed the Exchange about Retirement of Independent director

Soma Textiles & Industries Limited has informed the Exchange regarding Appointment of Shri Amit Nandkishore Shah as Non- Executive Independent Director of the company w.e.f. February 10, 2025.

Soma Textiles & Industries Limited has informed the Exchange about change in Management

Gulshan Polyols Limited has informed the Exchange regarding Resignation of Ms Archisha Tyagi as Company Secretary & Compliance Officer of the company w.e.f. February 07, 2025.

Smc Global Securities Limited has informed the Exchange regarding Appointment of Yashpal Copra as Other of the company w.e.f. January 29, 2025.

Happy Forgings Limited has informed the Exchange about change in Management

Honeywell Automation India Limited has informed the Exchange about change in Management

Honeywell Automation India Limited has informed the Exchange regarding Change in Auditors of the company.

Bohra Industries Limited has informed the Exchange regarding Resignation of Mr SHAHID RAZA RIZVI as Non- Executive Independent Director of the company w.e.f. February 07, 2025.

Mold-Tek Packaging Limited has informed the Exchange regarding Appointment of Harshita Suresh Chandnani as Company Secretary & Compliance Officer of the company w.e.f. March 11, 2025.

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

Borosil Limited has informed the Exchange regarding Resignation of Ms Anshu Agarwal as Company Secretary & Compliance Officer of the company w.e.f. February 28, 2025.

Monarch Networth Capital Limited has informed the Exchange about change in Management - we hereby inform you that on the basis of recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have today i.e. on February 7, 2025, noted the appointment of Mr. Vaibhav Purohit as the Group Chief Compliance Officer, Senior Management Personnel of the Company with effect from February 7, 2025.

Monarch Networth Capital Limited has informed the Exchange about change in Management - we wish to inform you that the second consecutive term of appointment of Mr. Chetan Bohra (DIN: 03645353) as Non-Executive Independent Director of the Company will end on February 12, 2025. Consequently, Mr. Chetan Bohra will cease to be Independent Director of the Company with effect from 13th February 2025.

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

Delhivery Limited has informed the Exchange about change in Management

NAVA LIMITED has informed the Exchange regarding Appointment of Mr KVS Vithal as Cheif Financial Officer of the company w.e.f. February 08, 2025.

NAVA LIMITED has informed the Exchange regarding Resignation of Mr Sultan A Baig as Chief Financial Officer of the company w.e.f. February 07, 2025.

WEBSOL ENERGY SYSTEM LIMITED has informed the Exchange about Resignation of Independent director.

D. P. Abhushan Limited has informed the Exchange regarding Appointment of M/s. ALAP & Co. LLP, as Secretarial Auditor as Other of the company w.e.f. February 07, 2025.

Bharat Electronics Limited has informed the Exchange regarding Cessation of Mrs Shyama Singh as Independent Director of the company w.e.f. February 07, 2025.

Allcargo Gati Limited has informed the Exchange regarding Appointment of Mr Vaibhav Yelekar as Internal Auditor of the company w.e.f. February 06, 2025.

Aurobindo Pharma Limited has informed the Exchange regarding Appointment of Mr Santanu Muk as Non- Executive Independent Director of the company w.e.f. February 06, 2025.

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

GULFOILLUB This is to inform you that the Board of Directors, on the recommendation of the Nomination & Remuneration Committee, at its meeting held today viz. Thursday, February 6, 2025, has appointed Mr. Nirvik Singh (DIN: 01570572) as an Additional Director (Non-executive, Independent) on the Board of the Company for the first term of five consecutive years w.e.f. February 6, 2025 till February 5, 2030, subject to the approval of the shareholders of the Company.

ADF Foods Limited has informed the Exchange that Mr. Chandir Gidwani (DIN: 00011916) has completed his first term of 5 (five) years as a Non-Executive Independent Director of the Company on 6th February, 2025 and consequently, he ceased to be an Independent Director of the Company with effect from close of business hours on 6th February, 2025..

Walchandnagar Industries Limited has informed the Exchange about change in Management

Allcargo Gati Limited has informed the Exchange regarding Appointment of Mr Ketan as Other of the company w.e.f. February 06, 2025.

Agro Tech Foods Limited has informed the Exchange regarding Appointment of Mr. Karamendra Daulet Singh as Non- Executive Independent Director of the company w.e.f. February 06, 2025.

Agro Tech Foods Limited has informed the Exchange regarding Appointment of Mr. Harjeet Singh Kohli (DIN: 07575784) as Non- Executive Director of the company w.e.f. February 06, 2025.

Expleo Solutions Limited has informed the Exchange about the appointment ofM/s. M. Alagar & Associates, Practising Company Secretary, Certificate of Practice No. 8196,Peer Review Certificate No. 6186/2024 as Secretarial Auditor, with effect from April 1, 2025, for aperiod of 5 years and fix their remuneration, subject to the approval of the members at the ensuingAnnual General Meeting of the Company.