Corporate announcements

Outcome of the Board Meeting held on 20th September, 2024 and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Directors.

Avalon Technologies Limited has informed the Exchange regarding Resignation of Mr RM Subramanian as Chief Financial Officer of the company w.e.f. September 20, 2024.

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

Sakthi Sugars Limited has informed the Exchange regarding Appointment of Mr V K Swaminathan as Non- Executive Independent Director of the company w.e.f. September 20, 2024.

Surana Solar Limited has informed the Exchange about change in Management

K.M.Sugar Mills Limited has informed the Exchange about Resignation of Shri. Shailendra Prasad- General Manager (Corporate Affairs) Senior management personnel of the company.

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

Asian Hotels (West) Limited has informed the Exchange regarding Resignation of Mrs NIDHI KHANDELWAL as Company Secretary & Compliance Officer of the company w.e.f. September 13, 2024.

Almondz Global Securities Limited has informed the Exchange regarding Change in Director(s) of the company.

Eastern Sug & Inds Limited has informed the Exchange regarding Resignation of Mr Deepak Singh Bhandari as Company Secretary & Compliance Officer of the company w.e.f. September 19, 2024.

Madhya Bharat Agro Products Limited has informed the Exchange regarding Appointment of Mr PARAS MAL SURANA as Non- Executive Independent Director of the company w.e.f. September 20, 2024.

Madhya Bharat Agro Products Limited has informed the Exchange regarding Appointment of Mr BHERU LAL OSTWAL as Non- Executive Independent Director of the company w.e.f. September 20, 2024.

Madhya Bharat Agro Products Limited has informed the Exchange regarding Appointment of Mr PANKAJ OSTWAL as Managing Director of the company w.e.f. Jun 05, 2025.

Heubach Colorants India Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

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

Reliance Infrastructure Limited has informed the Exchange regarding Cessation of Mr Surinder Singh Kohli as Non- Executive Independent Director of the company w.e.f. September 19, 2024.

Finolex Industries Limited has informed the Exchange regarding Cessation of Mr Deepak R. Parikh as Independent Director of the company w.e.f. September 20, 2024.

Finolex Industries Limited has informed the Exchange regarding Cessation of Mr Pradeep R. Rathi as Independent Director of the company w.e.f. September 20, 2024.

Finolex Industries Limited has informed the Exchange regarding Cessation of Mr Anami N. Roy as Independent Director of the company w.e.f. September 20, 2024.

Finolex Industries Limited has informed the Exchange regarding Cessation of Ms Bhumika L. Batra as Independent Director of the company w.e.f. September 20, 2024.

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

Finolex Industries Limited has informed the Exchange regarding Resignation of Mr Ajit Venkataraman as Managing Director of the company w.e.f. November 20, 2024.

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

Tamilnad Mercantile Bank Limited has informed the Exchange regarding Appointment of Additional Director on the Board of the Bank by the Reserve Bank of India.

Tamilnad Mercantile Bank Limited has informed the Exchange regarding Change in Director(s) of the company.

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

Uniphos Enterprises Limited has informed the Exchange that Mr. Pradeep Vedprakash Goyal (DIN: 00008370), Independent Director has completed his second consecutive term of 5 (five years) as Independent Director and consequently ceased to be the Independent Director of the Company, pursuant to Section 149(11) of the Companies Act, 2013, with effect from close of the business hours on September 19, 2024

U Uniphos Enterprises Limited has informed the Exchange that Mrs. Swati Sandesh Mayekar (DIN: 00245261), Independent Director has completed her second consecutive term of 5 (five years) as Independent Director and consequently ceased to be the Independent Director of the Company, pursuant to Section 149(11) of the Companies Act, 2013, with effect from close of the business hours on September 19, 2024

Patel Engineering Limited has informed the Exchange regarding Cessation of Mr Kuppusubramanian Ramasubramanian as Independent Director of the company w.e.f. September 19, 2024.

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

eClerx Services Limited has informed the Exchange regarding Change in Auditors of the company.

Sambhaav Media Limited has informed the Exchange that Mr. O P Bhandari (DIN: 00056458), Mr. Dilip D Patel (DIN: 01523277) and Mr. Navinchandra R Mehta (DIN: 00092386) have completed their second term as Independent Directors and consequently ceased to be Directors of the Company w.e.f close of business hours on 19 September 2024.

Vardhman Textiles Limited has informed the Exchange regarding Cessation of Mr Prafull Anubhai as Non- Executive Independent Director of the company w.e.f. September 19, 2024.

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

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

The New India Assurance Company Limited has informed the Exchange about change in Management

Nila Infrastructures Limited has informed the Exchange regarding Cessation of Mr Shyamal Joshi as Non- Executive Independent Director of the company w.e.f. September 19, 2024 upon completion of term.

AGI Greenpac Limited has informed the Exchange about change in Management

Pondy Oxides & Chemicals Limited has informed the Exchange regarding Change in Director(s) of the company.

MAN INFRACONSTRUCTION LIMITED has informed the Exchange about Resignation of Independent director.

Man Infraconstruction Limited has informed the Exchange regarding Resignation of Mr Sudhir H Kapadia as Non- Executive Independent Director of the company w.e.f. September 19, 2024.

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

NAZARA TECHNOLOGIES LIMITED has informed the Exchange about Resignation of Independent director.

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

Kirloskar Pneumatic Company Limited has informed the Exchange regarding Appointment of Mr Deepak Bagla as Independent Director of the company w.e.f. July 22, 2024.

Kirloskar Pneumatic Company Limited has informed the Exchange regarding Appointment of Mr Bimal Manu Tanna as Independent Director of the company w.e.f. July 22, 2024.

Robust Hotels Limited has informed the Exchange regarding Resignation of Mr Devesh Saraf as Non- Executive Director of the company w.e.f. September 18, 2024.

Shyam Telecom Limited has informed the Exchange regarding Appointment of Mr Sunil Rai (DIN: 01568405) as Non- Executive Independent Director of the company for the period of 5 (Five) consecutive years w.e.f. September 19, 2024 subject to approval of shareholders.

Dolat Algotech Limited has informed the Exchange regarding Cessation of Mr Sunil Parmanand Shah as Non- Executive Independent Director of the company w.e.f. September 19, 2024 as the second consecutive term of office ended on 18th September 24.

DCW Limited has informed the Exchange regarding Appointment of Ms Poornima Prabhu as Non- Executive Independent Woman Director of the company w.e.f. September 27, 2024.