Corporate announcements

GSS Infotech Limited has informed the Exchange regarding Board meeting held on September 04, 2024.1) Approved the Notice of 21st Annual General Meeting of the Company, Directors Report along with Annexures for the Financial Year ended 31st March, 2024.2) To take note of Secretarial Audit Report for the financial year ended on March 31st, 2024.3) Fixed the date, time and venue of the 21st Annual General Meeting of the Members on 30th day of September, 2024 at 11.00 A.M. to be held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).4) Fixed the cut-off date as 23rd September, 2024

Ritco Logistics Limited has informed the Exchange regarding Board meeting held on September 04, 2024.

Kotyark Industries Limited has informed the Exchange regarding Board meeting held on September 04, 2024.

Rushil Decor Limited has informed the Exchange regarding Outcome of Fund Raising Committee meeting held on September 04, 2024.

Laxmi Cotspin Limited has informed the Exchange regarding Board meeting held on September 04, 2024.

Faze Three Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2024.

Prajay Engineers Syndicate Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2024.Sub: Regulation 30 SEBI (LODR) Regulations - Outcome of the Meeting of Board of Directors of Prajay Engineers Syndicate Limited (The Company) held on Wednesday, 04-09-2024With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 04-09-2024, have inter-alia discussed, considered and approved the following:1. Convening the 30th (Thirtieth) Annual General Meeting of the Members of the Company for

Pavna Industries Limited has informed the Exchange regarding Board meeting held on September 04, 2024.

SVP GLOBAL TEXTILES LIMITED has informed the Exchange regarding Board meeting held on September 04, 2024.

Somi Conveyor Beltings Limited has informed the Exchange regarding Board meeting held on September 04, 2024.

Atam Valves Limited has informed the Exchange regarding Board meeting held on September 04, 2024.

Tribhovandas Bhimji Zaveri Limited has informed the Exchange regarding Board meeting held on September 04, 2024. Appointment of Company Secretary & Compliance Officer

Bannari Amman Spinning Mills Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2024.

Viji Finance Limited has informed the Exchange regarding Board meeting held on September 03, 2024.

Kritika Wires Limited has informed the Exchange regarding Board meeting held on September 03, 2024.

Sical Logistics Limited has informed the Exchange regarding Board meeting held on September 03, 2024.

Cipla Limited has informed the Exchange regarding Board meeting held on September 03, 2024.

Himatsingka Seide Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2024.

Rajdarshan Industries Limited has informed the Exchange regarding Board meeting held on September 03, 2024.

Sona Blw Precision Forgings Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2024.

Vital Chemtech Limited has informed the Exchange regarding Board meeting held on September 03, 2024.

Authum Investment & Infrastructure Limited has informed the Exchange regarding Board meeting held on September 03, 2024.

Sagardeep Alloys Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2024.

Lasa Supergenerics Limited has informed the Exchange regarding Board meeting held on September 03, 2024.

Uniinfo Telecom Services Limited has informed the Exchange regarding Board meeting held on September 03, 2024.

Accuracy Shipping Limited has informed the Exchange regarding Board meeting held on September 03, 2024.

Madhav Marbles and Granites Limited has informed the Exchange regarding Board meeting held on September 03, 2024.

Outcome of circular resolutions

Reliable Data Services Limited has informed the Exchange regarding Board meeting held on September 03, 2024.

Shakti Pumps (India) Limited has informed the Exchange regarding Outcome of the Board meeting held on September 03, 2024.

Blue Coast Hotels Limited has informed the Exchange regarding Board meeting held on September 03, 2024.

Veto Switchgears And Cables Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2024.

Agro Phos India Limited has informed the Exchange regarding Board meeting held on September 03, 2024.

Arham Technologies Limited has informed the Exchange regarding Board meeting held on September 03, 2024.

United Polyfab Gujarat Limited has informed the Exchange regarding Board meeting held on September 03, 2024.

SRM Contractors Limited has informed the Exchange regarding Board meeting held on September 03, 2024.

Dollex Agrotech Limited has informed the Exchange regarding Board meeting held on September 03, 2024.

Lypsa Gems & Jewellery Limited has informed the Exchange regarding Board meeting held on September 03, 2024.

Brigade Enterprises Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2024.

Universus Photo Imagings Limited has informed the Exchange regarding Board meeting held on September 02, 2024.

KBC Global Limited has informed the Exchange regarding Board meeting held on September 02, 2024.

Annapurna Swadisht Limited has informed the Exchange regarding Board meeting held on September 02, 2024.

Nitiraj Engineers Limited has informed the Exchange regarding Board meeting held on September 02, 2024.

Sumit Woods Limited has informed the Exchange regarding Board meeting held on September 02, 2024.

Tarapur Transformers Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2024.

Tarapur Transformers Limited has informed the Exchange regarding Board meeting held on September 02, 2024.

G R Infraprojects Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2024.

Jindal Poly Investment and Finance Company Limited has informed the Exchange regarding Board meeting held on September 02, 2024.

Jindal Photo Limited has informed the Exchange regarding Board meeting held on September 02, 2024.

Stanley Lifestyles Limited has informed the Exchange regarding Board meeting held on September 02, 2024.