Corporate announcements

Triveni Engineering & Industries Limited has informed the Exchange regarding Board meeting held on February 04, 2025.

Sharda Motor Industries Limited has informed the Exchange regarding Board meeting held on February 04, 2025.

Venus Remedies Limited has informed the Exchange regarding Board meeting held on February 04, 2025.

Lemon Tree Hotels Limited has informed the Exchange regarding Board meeting held on February 04, 2025.

Foods & Inns Limited has informed the Exchange regarding Board meeting held on February 04, 2025.

Hindustan Oil Exploration Company Limited has informed the Exchange regarding Outcome of Board Meeting held on February 04, 2025.

South West Pinnacle Exploration Limited has informed the Exchange regarding Board meeting held on February 04, 2025.

Max Financial Services Limited has informed the Exchange regarding Outcome of Board Meeting held on February 04, 2025 for declaration of unaudited financial results for the quarter and nine months ended December 31, 2024

Apollo Micro Systems Limited has informed the Exchange regarding Board meeting held on February 04, 2025.

Outcome of Board Meeting

Shipping Corporation Of India Land And Assets Limited has informed the Exchange regarding Outcome of Board Meeting held on February 04, 2025.

Tilaknagar Industries Limited has informed the Exchange regarding Board meeting held on February 04, 2025.

Celebrity Fashions Limited has informed the Exchange regarding Board meeting held on February 04, 2025.

Shipping Corporation Of India Land And Assets Limited has informed the Exchange regarding Board meeting held on February 04, 2025.

Anik Industries Limited has informed the Exchange regarding Board meeting held on February 04, 2025.

South West Pinnacle Exploration Limited has informed the Exchange regarding Board meeting held on February 04, 2025.

Interarch Building Products Limited has informed the Exchange regarding Outcome of Board Meeting held on February 04, 2025.

Interarch Building Products Limited has informed the Exchange regarding Board meeting held on February 04, 2025.

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on February 4, 2025, has inter-alia, considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024, as recommended by the Audit Committee.Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we are enclosing herewith the following documents:1. Unaudited Standalone Financial Results of the Company for the quarter and nine months end

Suratwwala Business Group Limited has informed the Exchange regarding Board meeting held on February 04, 2025.

Torrent Power Limited has informed the Exchange regarding Outcome of the Board Meeting dated February 04, 2025.

Metropolis Healthcare Limited has informed the Exchange regarding Board meeting held on February 04, 2025.

With reference and further to the intimation of Board Meeting dated January 28, 2025, we hereby inform you that in the 08/2024-25 meeting of Board of Directors of the Company, duly convened and held on Tuesday, February 04, 2025 at the registered office of the Company situated at 90/C,90/D, Phase 1 I.D.A, Jeedimetla, Hyderabad, Telangana, India, 500055 that commenced at 03:30 PM (i.e. 1530 Hours) and concluded at 03:59 PM (i.e. 1559 Hours), the Board of Directors has inter alia transacted and approved the following businesses: The Standalone and Consolidated Un-audited Financial Results o

Birla Corporation Limited has informed the Exchange regarding Board meeting held on February 04, 2025.

DCM Nouvelle Limited has informed the Exchange regarding Outcome of Board meeting held on February 04, 2025.

GeeCee Ventures Limited has informed the Exchange regarding Outcome of Board Meeting held on February 04, 2025.

Titan Company Limited has informed the Exchange regarding Board meeting held on February 04, 2025.

Maral Overseas Limited has informed the Exchange regarding Board meeting held on February 04, 2025.

Niva Bupa Health Insurance Company Limited has informed the Exchange regarding Board meeting held on February 04, 2025.

Khaitan (India) Limited has informed the Exchange regarding Board meeting held on February 04, 2025.

Essar Shipping Limited has informed the Exchange regarding Board meeting held on February 04, 2025.

Paisalo Digital Limited has informed the Exchange regarding Board meeting held on February 04, 2025.

Whirlpool of India Limited has informed the Exchange regarding Board meeting held on February 04, 2025.

J.G.Chemicals Limited has informed the Exchange regarding the outcome of the Board meeting held on February 04, 2025.

Transwarranty Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on February 04, 2025.

Gandhar Oil Refinery (India) Limited has informed the Exchange regarding Board meeting held on February 04, 2025.

Swelect Energy Systems Limited has informed the Exchange regarding Board meeting held on February 04, 2025.

Global Health Limited has informed the Exchange regarding Board meeting held on February 04, 2025.

Maan Aluminium Limited has informed the Exchange regarding Board meeting held on February 04, 2025.

Tata Power Company Limited has informed the Exchange regarding Board meeting held on February 04, 2025.

Lyka Labs Limited has informed the Exchange regarding Outcome of Board Meeting held on February 04, 2025.

Sterling Tools Limited has informed the Exchange regarding Board meeting held on February 04, 2025.

CL Educate Limited has informed the Exchange regarding Board meeting held on February 04, 2025.

Bharat Bijlee Limited has informed the Exchange regarding Outcome of the Board meeting held on February 04, 2025.

Thermax Limited has informed the Exchange regarding Board meeting held on February 04, 2025.

Automotive Axles Limited has informed the Exchange regarding Board meeting held on February 04, 2025 approved appointment of Additional Independent Director, Senior Management Personnel, Amendement to Company s Code of Conduct for Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information and Closure of the Manufacturing facility/plant of the Company

The Board of Directors at their meeting held today i.e., Tuesday, 4th February 2025, have, inter alia, approved the audited standalone and unaudited consolidated financial results of the Company for the quarter and nine months period ended 31st December 2024.

The Board of Directors of Kajaria Ceramics Limited at their meeting held today commenced at 12.45 p.m. and concluded at 01.50 p.m., have considered and approved, inter-alia, the followings: 1 The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/nine months ended December 31, 2024. 2 Increase in the limits of loans to be given to Kerovit Global Private Limited, from Rs. 90 crores to Rs. 100 crores, in one or more tranches, and to provide bank guarantee upto Rs. 20 crores. 3 Increase in the limits of investment in Keronite Tiles Private Limited, from Rs. 6

Krebs Biochemicals and Industries Limited has informed the Exchange regarding Board meeting held on February 04, 2025.

V-Mart Retail Limited has informed the Exchange regarding Board meeting held on February 04, 2025.