Corporate announcements

Sun TV Network Limited has informed the Exchange regarding Cessation of Mr MandalapuKrishnamoorthy Harinarayanan as Non- Executive Independent Director of the company w.e.f. September 25, 2024.

Sun TV Network Limited has informed the Exchange regarding Cessation of Mr Nicholas Martin Paul as Non- Executive Independent Director of the company w.e.f. September 25, 2024.

Aries Agro Limited has informed the Exchange regarding Cessation of Mr R S S Mani as Non- Executive Independent Director of the company w.e.f. September 26, 2024.

Max Healthcare Institute Limited has informed the Exchange regarding Change in Director(s) of the company.

Zaggle Prepaid Ocean Services Limited has informed the Exchange regarding Change in Auditors of the company.

Aurum PropTech Limited has informed the Exchange regarding Change in Auditors of the company.

Bank of Maharashtra has informed the Exchange about Retirement of SCA

Garware Hi-Tech Films Limited has informed the Exchange regarding Change in Auditors of the company.

Garware Hi-Tech Films Limited has informed the Exchange regarding Change in Director(s) of the company.

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

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

Gillette India Limited has informed the Exchange regarding Resignation of Mr Gagan Sawhney as Non- Executive Director of the company w.e.f. September 25, 2024.

Gillette India Limited has informed the Exchange regarding Resignation of Ms Sonali Dhawan as Non- Executive Director of the company w.e.f. September 25, 2024.

Black Box Limited has informed the Exchange regarding Change in Auditors of the company.

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

Oriental Aromatics Limited has informed the Exchange regarding Cessation of Mr Prakash as Non- Executive Independent Director of the company w.e.f. September 25, 2024.

Oriental Aromatics Limited has informed the Exchange regarding Cessation of Mr Harshvardhan as Non- Executive Independent Director of the company w.e.f. September 25, 2024.

Oriental Aromatics Limited has informed the Exchange regarding Cessation of Mr Ranjit as Non- Executive Independent Director of the company w.e.f. September 25, 2024.

Gillette India Limited has informed the Exchange regarding Appointment of Ms Anjuly Chib Duggal as Chairperson of the company w.e.f. September 29, 2024.

In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Mr. Manoj Maheshwari (DIN:00012341) as an Additional Director in the capacity of Non-Executive Non-Independent Director of the Company with effect from September 25, 2024, liable to retire by rotation, subject to the approval of the shareholders.

In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Gurcharan Das, Independent Director and Chairperson, Mr. Chittaranjan Dua, Independent Director and Mr. Anil Kumar Gupta, Independent Director who were appointed as Non-Executive Independent Directors of the Company, shall retire from the Board on completion of their second tenure effective September 28, 2024

Gillette India Limited has informed the Exchange regarding Appointment of Mr Sanjay Asher as Non- Executive Independent Director of the company w.e.f. September 29, 2024.

Malu Paper Mills Limited has informed the Exchange regarding Cessation of Mr as Non- Executive Independent Director of the company w.e.f. September 25, 2024.

Malu Paper Mills Limited has informed the Exchange about change in Management

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

Hindustan Copper Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

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

Power Mech Projects Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

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

Allcargo Gati Limited has informed the Exchange regarding Cessation of TS Maharani as Company Secretary & Compliance Officer of the company w.e.f. September 25, 2024.

RattanIndia Enterprises Limited has informed the Exchange regarding Cessation of Mr Sanjiv Chhikara as Independent Director of the company w.e.f. September 25, 2024.

RattanIndia Enterprises Limited has informed the Exchange regarding Cessation of Mr Jeevagan Narayana Swami Nadar as Independent Director of the company w.e.f. September 25, 2024.

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

RattanIndia Power Limited has informed the Exchange regarding Cessation of Mr JEEVAGAN NARAYANA SWAMI NADAR as Independent Director of the company w.e.f. September 25, 2024.

RattanIndia Power Limited has informed the Exchange regarding Cessation of Mr SANJIV CHHIKARA as Independent Director of the company w.e.f. September 25, 2024.

RattanIndia Power Limited has informed the Exchange regarding Cessation of Mr SHARAD BEHAL as Independent Director of the company w.e.f. September 25, 2024.

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

Bikaji Foods International Limited has informed the Exchange regarding Change in Auditors of the company.

Bikaji Foods International Limited has informed the Exchange regarding Change in Auditors of the company.

Nahar Poly Films Limited has informed the Exchange regarding Change in Director(s) of the company.

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

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

Century Plyboards (India) Limited has informed the Exchange regarding Change in Auditors of the company.

Krishana Phoschem Limited has informed the Exchange regarding Cessation of Mr Pradeep Agarwal as Non- Executive Independent Director of the company w.e.f. September 20, 2024.

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

Housing & Urban Development Corporation Limited has informed the Exchange about change in Management - Appointment of CFO

Peninsula Land Limited has informed the Exchange regarding Appointment of as Independent of the company w.e.f. September 25, 2024.

Power Finance Corporation Limited has informed the Exchange regarding Change in Auditors of the company.

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

Sreeleathers Limited has informed the Exchange regarding Cessation of Mrs sadhana Adhikary as Independent Director of the company w.e.f. September 24, 2024.