Corporate announcements

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

Kernex Microsystems (India) Limited has informed the Exchange regarding Appointment of Mr Ayyagari Viswanadha Sarma as Non- Executive Independent Director of the company w.e.f. September 30, 2024.

Kernex Microsystems (India) Limited has informed the Exchange regarding Appointment of Mr Pasupuleti Dinakara Rao as Non- Executive Independent Director of the company w.e.f. September 30, 2024.

Kernex Microsystems (India) Limited has informed the Exchange regarding Change in Auditors of the company.

Kernex Microsystems (India) Limited has informed the Exchange regarding Appointment of Mr Adabala Seshagiri Rao as Non- Executive Independent Director of the company w.e.f. September 30, 2024.

Kernex Microsystems (India) Limited has informed the Exchange regarding Cessation of Mr Narender Kumar as Non- Executive Director of the company w.e.f. September 30, 2024.

Robust Hotels Limited has informed the Exchange regarding Cessation of Mr Ajay Kumar Ramnayan Vishwakarma as Non- Executive Independent Director of the company w.e.f. September 20, 2024.

Robust Hotels Limited has informed the Exchange regarding Cessation of Mr Ramesh Kumar Chokhani as Non- Executive Independent Director of the company w.e.f. September 20, 2024.

Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we hereby intimate that at the 21st Annual General Meeting (AGM) of theCompany held on Monday, September 30, 2024 at 11.00 A.M. through Video Conferencing (VC) /Other Audio-Visual Means (OAVM), the following were interalia approved:(details are attached)

Rico Auto Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

WILLIAMSON MAGOR & COMPANY LIMITED has informed the Exchange about Resignation of Independent director.

Raj Television Network Limited has informed the Exchange about change in Management

Williamson Magor & Company Limited has informed the Exchange regarding Resignation of Mr. Tabrez Ahmed as Non- Executive Independent Director of the company w.e.f. October 02, 2024.

Jubilant Industries Limited has informed the Exchange regarding Resignation of Mr. Brijesh Kumar as Company Secretary & Compliance Officer of the company w.e.f. November 13, 2024.

Commercial Syn Bags Limited has informed the Exchange regarding Appointment of M/s Ashok Kumar Agrawal & Associates, Chartered Accountants (Firm Registration Number: 022522C) as Statutory Auditors of the company w.e.f. September 30, 2024 for a period of five consecutive years in place of existing retiring Auditor.

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

Goa Carbon Limited has informed the Exchange about change in Management

Williamson Magor & Company Limited has informed the Exchange regarding Cessation of Mr Sukesh Dolui (DIN: 10511602) as Non- Executive Director of the company w.e.f. close of working hours of October 02, 2024.

Industrial Investment Trust Limited has informed the Exchange regarding Cessation of Mr Venkatesan Narayanan as Non- Execut of the company w.e.f. September 26, 2024.

Suven Pharmaceuticals Limited has informed the Exchange regarding Resignation of Mr Brian Shaughnessy as Chief Commercial Officer and Senior Management Personnel of the company w.e.f. October 01, 2024.

TOTAL TRANSPORT SYSTEMS LIMITED has informed the Exchange about Resignation of Independent director.

Ola Electric Mobility Limited has informed the Exchange regarding Resignation of Mr. Pramendra Tomar as Company Secretary & Compliance Officer of the company w.e.f. October 01, 2024.

Dhanlaxmi Bank Limited has informed the Exchange about the promotion of Mr. Santoy John as General Manager

RAJNANDINI METAL LIMITED has informed the Exchange about Resignation of Independent director.

Jyoti CNC Automation Limited has informed the Exchange regarding Appointment of Mr Yudhvir Singh Jain as Non- Executive Independent Director of the company w.e.f. October 01, 2024.

Naga Dhunseri Group Limited has informed the Exchange regarding Appointment of Mr Rajendra Kumar Gupta (DIN: 00012336) as an Additional Director (in the category of Non- Executive Independent Director) of the Company w.e.f. October 01, 2024.

Bharat Petroleum Corporation Limited has informed the Exchange regarding Appointment of M/s. Manohar Chowdhry & Associates as Other of the company w.e.f. April 01, 2024.

Bharat Petroleum Corporation Limited has informed the Exchange regarding Appointment of M. M. Nissim & Co LLP as Other of the company w.e.f. April 01, 2024.

Total Transport Systems Limited has informed the Exchange regarding Cessation of Mr Mangina Srinivas Rao as Independent Director of the company w.e.f. October 01, 2024.

Total Transport Systems Limited has informed the Exchange regarding Change in Director(s) of the company.

Total Transport Systems Limited has informed the Exchange about change in Management

Total Transport Systems Limited has informed the Exchange regarding Resignation of Mr Mangina Srinivas Rao as Independent Director of the company w.e.f. October 01, 2024.

Kellton Tech Solutions Limited has informed the Exchange about Re-appointment of Mr. Niranjan Chintam (DIN: 01658591) as Whole-Time Director and Chief Financial Officer of the Company

Rajshree Polypack Limited has informed the Exchange regarding Appointment of Mr Sandeep Nagori as Other (National Sales Manager-General Trade) of the company w.e.f. October 01, 2024.

KEC International Limited has informed the Exchange about appointment of Senior Management Personnel.

Anand Rathi Wealth Limited has informed the Exchange about change in Management

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

Robust Hotels Limited has informed the Exchange regarding Cessation of Mr Ajaykumar Ramnayan Vishwakarma as he has completed second term as Non- Executive Independent Director of the company w.e.f. September 20, 2024.

Robust Hotels Limited has informed the Exchange regarding Cessation of Mr Ramesh Kumar Chokhani as he has completed the second term as Non- Executive Independent Director of the company w.e.f. September 20, 2024.

Steel Strips Wheels Limited has informed the Exchange about change in Management

Kavveri Telecom Products Limited has informed the Exchange regarding Change in Director(s) of the company.

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

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

Astron Paper & Board Mill Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Punjab National Bank has informed the Exchange regarding Change in Auditors of the company.

International Conveyors Limited has informed the Exchange regarding Appointment of Narayan Tulsiram Atal as Non- Executive Independent Director of the company w.e.f. August 14, 2024.

International Conveyors Limited has informed the Exchange regarding Appointment of Rajendra Kumar Dabriwala as Managing Director of the company w.e.f. October 01, 2024.

Reliance Infrastructure Limited has informed the Exchange regarding Cessation of Shri Dalip Kumar Kaul as Other of the company w.e.f. October 01, 2024.

IDFC First Bank Limited has informed the Exchange regarding Cessation of Mr. Vishal Mahadevia as Non- Executive Director of the company w.e.f. close of business hours of October 01, 2024.

NRB Bearing Limited has informed the Exchange regarding Resignation of Deepak Bapana, senior management personnel of the company w.e.f. September 27, 2024.