Corporate announcements

United Spirits Limited has informed the Exchange about change in Management.

Intimation regarding cessation of Independent Director upon completion of tenure

Praj Industries Limited has informed the Exchange about change in Management

Punj Lloyd Limited has informed the Exchange regarding Appointment of M/s Kashyap Sikdar & Co. as Other of the company w.e.f. January 13, 2025. : Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015 (SEBI LODR) read with Scchedule III of SEBI LODR, we wish to inform you that the Liquidator of the Company has appointed M/s Kashyap Sikdar & Co. Chartered Accountants (FRN No. 016253N) as Statutoru Auditors of the Company w.e.f 13.01.2025 in order to fill the casual vacancy which arose following the resignation of previous Statutory Auditor of the Company viz. BGJC & Associates LLP. In c

With respect to above subject matter, we wish to inform you that the shareholder has approve the appointment of Mr. Kannan Rajaratnam (DIN: 10697659) as Non-Executive Independent Director for a first term of Three year and Mr. Farukh Soli Wadia (DIN: 00097162) as Non-Executive Non-Independent Director of the Company through Postal Ballot on 12th January, 2025 (Last date of Voting).The Details Disclosure under Clause 7 of Para A of Part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are provided in Annexure A which is enclosed with this letter.

CSL Finance Limited has informed the Exchange regarding Appointment of Mr Ranjan Kumar Banerjee as Other of the company w.e.f. January 13, 2025.

PTC India Limited has informed the Exchange regarding Appointment of Mr Harish Saran (DIN: 07670865) as Whole Time Director designated as (Director-Marketing) of the company w.e.f. January 13, 2025.

Marine Electricals (India) Limited has informed the Exchange regarding Resignation of Mr. U.M. Bhakthavalsalan as Chief Financial Officer of the company.

Automotive Stampings and Assemblies Limited has informed the Exchange regarding Resignation of Mr. Rajendra Bhagwat, Head-Development, designated as Senior Management Personnel. as Other of the company w.e.f. Jun 08, 2024.

Avenue Supermarts Limited has informed the Exchange about change in Management

HINDUSTAN MEDIA VENTURES LIMITED has informed the Exchange about Resignation of Independent director.

HT Media Limited has informed the Exchange regarding Resignation of Shri Praveen Someshwar as Managing Director & CEO of the company w.e.f. February 28, 2025.

Hindustan Media Ventures Limited has informed the Exchange regarding Resignation of Shri Praveen Someshwar as Managing Director of the company w.e.f. February 28, 2025.

Hindustan Media Ventures Limited has informed the Exchange regarding Appointment of Shri Sameer Singh as Chief Executive Officer of the company w.e.f. March 01, 2025.

HT Media Limited has informed the Exchange regarding Appointment of Shri Sameer Singh as Chief Executive Officer of the company w.e.f. March 01, 2025.

Hindustan Media Ventures Limited has informed the Exchange regarding Resignation of Shri Sameer Singh as Independent Director of the company w.e.f. February 28, 2025.

EPACK Durable Limited has informed the Exchange about Changes in Senior Management Personnel of the Company.

Solex Energy Limited has informed the Exchange regarding Appointment of Mr Sanjay Bhagvandas Punjabi as Non- Executive Independent Director of the company w.e.f. January 11, 2025.

Solex Energy Limited has informed the Exchange regarding Appointment of Mr Sanjay Srivastava as Non- Executive Independent Director of the company w.e.f. January 11, 2025.

Solex Energy Limited has informed the Exchange regarding Appointment of Mr Jayesh Jayantilal Gajjar as Non- Executive Independent Director of the company w.e.f. January 11, 2025.

Kitex Garments Limited has informed the Exchange regarding Cessation of Mr. Benni Joseph as Independent Director of the company w.e.f. January 11, 2025.

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

Bharti Hexacom Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Dishman Carbogen Amcis Limited has informed the Exchange regarding Appointment of Mr Deepak Ram Chandra Mittal as Other - Vice President (Operation) of the company w.e.f. January 10, 2025.

Repro India Limited has informed the Exchange about change in Management

Univa Foods Limited has informed the Exchange about change in Management

Suraj Estate Developers Limited has informed the Exchange regarding Cessation of Dr. Mohit Ramsinghani, Senior Managerial Personnel as Other of the company w.e.f. January 09, 2025.

Federal-Mogul Goetze (India) Limited. has informed the Exchange regarding Resignation of Mr Rajesh Sinha as Executive Director of the company w.e.f. January 10, 2025.

Suryoday Small Finance Bank Limited has informed the Exchange about change in Management

Hindustan Copper Limited has informed the Exchange about change in Management

Euro Panel Products Limited has informed the Exchange about change in Management

Euro Panel Products Limited has informed the Exchange regarding Appointment of Mr Divyam Rajesh Shah as Chief Financial Officer of the company w.e.f. January 10, 2025.

Silver Touch Technologies Limited has informed the Exchange regarding Cessation of Mr Vishnu Harjivanbhai Thaker as Company Secretary of the company w.e.f. January 10, 2025.

UCO Bank has informed the Exchange regarding Appointment of Ms Rachna Khare as Shareholder Director of the company w.e.f. January 10, 2025.

Shree Rama Multi-Tech Limited has informed the Exchange regarding Resignation of Mr Sandip A. Mistry as Company Secretary & Compliance Officer of the company w.e.f. January 11, 2025.

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Mr. Yatin P. Sheth, Chief Marketing Officer (Speciality Polymers), designated as Senior Management Personnel, has tendered his resignation from the said position with effect from 9th January 2025 and he shall be relieved from his responsibilities from close of business hours on 7th March 2025. A copy of his resignation letter is enclosed herewith.

Vital Chemtech Limited has informed the Exchange regarding Appointment of M/s Ravi V. Patel & Co. as Internal Auditor of the company w.e.f. April 01, 2024.

Vital Chemtech Limited has informed the Exchange regarding Appointment of M/s SCS and Co. LLP as Secretarial Auditor of the company w.e.f. April 01, 2024.

Steel Authority of India Limited has informed the Exchange regarding Appointment of Shri Sanjeet as Non- Executive Nominee Director of the company w.e.f. January 09, 2025.

Dolat Algotech Limited has informed the Exchange regarding Appointment of Ms Monika Amit Singhania as Independent Director of the company for a second term of Five years w.e.f. January 23, 2025, not liable to retire by rotation, subject to approval of member of the Company.

NMDC Steel Limited has informed the Exchange regarding Appointment of Mr SANJEET as Government Director of the company w.e.f. January 09, 2025.

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

The Karnataka Bank Limited has informed the Exchange regarding Appointment of Mr. Madari Jaypal Krupal as Deputy General Manager - Product Head - Assets & Co-Lending w.e.f. January 09, 2025.

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

HCL Infosystems Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Fedbank Financial Services Limited has informed the Exchange regarding Resignation of Mr Ramchandar Ragavendran, Chief Business Officer - Business Loans of the company w.e.f. January 08, 2025.

Generic Engineering Construction and Projects Limited has informed the Exchange regarding Resignation of Ms. Krishana Sharma as Company Secretary & Compliance Officer of the company w.e.f. January 06, 2025.

DELPHI WORLD MONEY LIMITED has informed the Exchange regarding Change in Director(s) of the company.

Annapurna Swadisht Limited has informed the Exchange about change in Management

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. the closing hours of February 06, 2025.