Corporate announcements

Cummins India Limited has informed the Exchange regarding Appointment of Mr Cornelius O'Sullivan as Non- Executive Director of the company w.e.f. November 08, 2024.

In compliance to Regulation 30 of SEBI (LODR) Regulations, 2015, information regarding cessation of Dr. Uday Sakharam Nirgudkar, Independent Director on 07.11.2024, on completion of tenure as per orders of Ministry of Power, Govt. of India is submitted.

Imagicaaworld Entertainment Limited has informed the Exchange regarding Re-Appointment of Mr. Abhijit Chawathe (DIN: 06759849) as Non- Executive Independent Director of the company w.e.f. February 09, 2025.

Imagicaaworld Entertainment Limited has informed the Exchange regarding Re-Appointment of Mr. Mohan Umrotkar (DIN: 02282548) as Non- Executive Independent Director of the company w.e.f. February 09, 2025.

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

HIL Limited has informed the Exchange regarding Appointment of Mr Mukesh Kumar Agarwal as Head - Internal Audit and Senior Management Personnel of the company w.e.f. November 08, 2024.

HIL Limited has informed the Exchange regarding Cessation of Mr Purav Viren Gala as Head - Internal Audit and Senior Management Personnel of the company w.e.f. November 08, 2024.

RPG Life Sciences Limited has informed the Exchange regarding Appointment of Mr Ashok Nair as Other of the company w.e.f. January 07, 2025.

Allcargo Gati Limited has informed the Exchange regarding Appointment of Deepak Pareek as Chief Financial Officer of the company w.e.f. November 07, 2024.

Allcargo Gati Limited has informed the Exchange regarding Appointment of Piyush Khandelwal as Company Secretary & Compliance Officer of the company w.e.f. November 07, 2024.

Ircon International Limited has informed the Exchange regarding Appointment of Anupum Singh as Other of the company w.e.f. November 06, 2024.

Re-appointment of Secretarial Auditor

Indian Metals & Ferro Alloys Limited has informed the Exchange regarding Appointment of Mr Bijayananda Mohapatra as Executive Director of the company w.e.f. January 31, 2025.

Intimation of Re-appointment of M/s Ernst & Young LLP, Chartered Accountants as Internal Auditors.

Astral Limited has informed the Exchange regarding Appointment of Mr. Chintankumar Patel as Company Secretary & Compliance Officer of the company w.e.f. November 07, 2024.

National Fertilizers Limited has informed the Exchange regarding Appointment of Mr Bharat Bhushan as Non- Executive Director of the company w.e.f. November 07, 2024.

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations andDisclosure Requirements) Requlations, 2015 , we are pleased to inform you thatShri Bharat Bhushan has been appointed as an Additional Director (part timeGovernment Nominee Director) on the Board of the Company w.e.f. 07.11.2024 viceSmt. Neeraja Adidam, in terms of Order No. 95/1/2019-HR-PSU dated01st November, 2024 issued by Department of Fertilizers , Ministry of Chemicals& Fertilizers , Government of India (copy of order enclosed).Brief profile of Shri Bharat Bhushan is enclosed as Annexure-1. We request you to

Punjab & Sind Bank has informed the Exchange regarding Change in Director(s) of the company.

Kridhan Infra Limited has informed the Exchange regarding Appointment of Mr Jagannath Shetty as Chief Financial Officer of the company w.e.f. November 07, 2024.

MIRC Electronics Limited has informed the Exchange regarding Resignation of Mr Vinesh Karvir as Other of the company w.e.f. November 07, 2024.

AGI Greenpac Limited has informed the Exchange regarding Appointment of Mr. Nand Gopal Khaitan as an Additional Director in the category of Non-Executive Non-Independent Director of the company w.e.f. November 07, 2024, subject to the approval of the members of the Company.

AGI Greenpac Limited has informed the Exchange regarding Appointment of Mr Laveesh Bhandari as an Additional Director in the category of Independent Director of the company w.e.f. November 07, 2024 subject to the approval of the Members of the Company.

GMM Pfaudler Limited has informed the Exchange about change in Management

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

KIOCL Limited has informed the Exchange about change in Management

Standard Industries Limited has informed the Exchange regarding Appointment of Shri Rajanya Pradeep Mafatlal as Non- Executive Director of the company w.e.f. November 07, 2024. Shri Rajanya Pradeep Mafatlal shall hold office as an Additional Director upto the date of approval of Shareholders.

Standard Industries Limited has informed the Exchange regarding Appointment of Shri Vedant Rajiv Podar as Non- Executive Independent Director of the company for a period of five years w.e.f. November 07, 2024.Shri Vedant Rajiv Podar shall hold office as an Additional Director upto the date of approval of Shareholders.

Vijaya Diagnostic Centre Limited has informed the Exchange about change in Management

Vardhman Special Steels Limited has informed the Exchange regarding Appointment of Mr Randhir Singh Kalsi as Non- Executive Independent Director of the company w.e.f. November 07, 2024.

Indigo Paints Limited has informed the Exchange about change in Management

Indigo Paints Limited has informed the Exchange regarding Appointment of Mr. Abhay Kumar Pandey as Non- Executive Independent Director of the company w.e.f. November 07, 2024.

Veedol Corporation Limited has informed the Exchange regarding Resignation of Mr S Bharadwaj as Other of the company w.e.f. October 31, 2024.

Alembic Pharmaceuticals Limited has informed the Exchange about Retirement

Shaily Engineering Plastics Limited has informed the Exchange regarding Cessation of Mr.Milin Mehta as Non- Executive Independent Director of the company w.e.f. November 08, 2024.

Kavveri Telecom Products Limited has informed the Exchange regarding Appointment of Mr. Lakshmipuram Rajagopalachar Venugopal as Non- Executive Director of the company w.e.f. November 07, 2024.

B. L. Kashyap and Sons Limited has informed the Exchange regarding Resignation of Mr Ganesh Kumar Bansal as Chief Financial Officer of the company w.e.f. November 09, 2024.

RHI MAGNESITA INDIA LTD has informed the Exchange regarding Resignation of Mr Erwin Jankovits as Non- Executive Director of the company w.e.f. November 07, 2024.

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

Vaswani Industries Limited has informed the Exchange regarding Resignation of Ms. Monali Makhija as Company Secretary & Compliance Officer of the company w.e.f. October 30, 2024.

Peninsula Land Limited has informed the Exchange regarding Appointment of Mr. Ashwin Ramanathan as Independent Director of the company w.e.f. November 07, 2024.

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

Rail Vikas Nigam Limited has informed the Exchange regarding Change in Director(s) of the company.

Ester Industries Limited has informed the Exchange regarding Appointment of Ms. Adhrua Minocha as Chief Human Resource Officer of the company w.e.f. November 07, 2024.

Sanofi India Limited has informed the Exchange about change in Management

Kansai Nerolac Paints Limited has informed the Exchange regarding Change in Director(s) of the company.

BSL Limited has informed the Exchange regarding Resignation of Mr O P Jangir as Other of the company w.e.f. November 06, 2024.

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, our Company had disclosed to the stock exchange(s) about the resignation of Mr. Rengarajan Gopalakrishnan from the position of Chief Financial Officer of the Company due to health concerns as soon as reasonably possible and not later than twelve hours from the occurrence of the event, however we inadvertently missed attaching the resignation letter. Hence, we hereby attach the copy of the resignation letter.

Gulf Oil Lubricants India Limited has informed the Exchange regarding Appointment of Mr Ashish Pandey as Company Secretary & Compliance Officer of the company w.e.f. December 01, 2024.

Tata Steel Limited has informed the Exchange regarding Appointment of Mr Pramod Agrawal as Independent Director of the company w.e.f. November 06, 2024.

Hindustan Construction Company Limited has informed the Exchange regarding Resignation of Mr Suresh S Karki as Vice President (SMP) of the company w.e.f. November 06, 2024.