Corporate announcements

Oswal Agro Mills Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026.

We wish to inform you that the Board of Directors based on the recommendation of Nomination & Remuneration Committee at its meeting held today i.e. Monday, 24th August 2026 have considered re-appointment of Mr. M. S. Gilotra as Managing Director (DIN: 00152190) for a further period of one year from 1st January 2027 to 31st December 2027, subject to the approval of the members at the ensuing AGM of the Company. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026, is enclosed herew

Gujarat Kidney And Super Speciality Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026.

Shanti Gold International Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026 - Allotment of 46,43,471 fully paid-up equity shares of face value of ₹ 10/- each at an issue price of ₹ 215/- per Rights Equity Share on rights basis

HEG Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026 related to Effective Date of Scheme, Record Date for Scheme, Reconstitution of Committees, Noting of Certified Copy of Hon'ble NCLT Order for Composite Scheme of Arrangement etc.

HEG Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026 related to Change in Directors, KMP's, SMP's., etc.

Supreme Holdings & Hospitality (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026, whereby the Board of Directors has considered and approved following: 1. Appointment of Mr. Rishabh Jalan (DIN: 07698170) as an Additional Independent Director w.e.f August 24, 2026 for the term of 5 years (subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company) 2. Shifting of Registered Office of the Company 3. Approval of the Draft Directors Report and Annexures thereto for the Financial Year 2025-26, 4. Convening of 44

D-Link (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026.

Smartworks Coworking Spaces Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026.

DSJ Keep Learning Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026.

UCO Bank has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026

Crown Lifters Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026.

Tirupati Forge Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026.

Pavna Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026.

Patel Integrated Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026.

Almondz Global Securities Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026.

Macpower CNC Machines Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026.

Dhruv Consultancy Services Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026.

ATLANTAA LIMITED has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026.

Sansera Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026.

Fino Payments Bank Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026.

Generic Engineering Construction and Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on August 21, 2026.

Outcome of the Board Meeting held at 10:00 A.M. today i.e. August 24, 2026, and concluded at 10:42 A.M.

Piramal Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026.

Priti International Limited has informed the Exchange regarding Outcome of Board Meeting held on August 23, 2026.

Reliance Communications Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.

Virinchi Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026.

Outcome of Board Meeting

Par Drugs And Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026.

Sigachi Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026.

Dcm Financial Services Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026.

D. P. Abhushan Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026 to consider and approve Re-appointment of Mr. Santosh Kataria as MD and Anil Kataria as WTD; to alter Articles of Association; Draft Director''s Report for the FY 2025-26; Appoint NSDL as remote e-voting agency and Appointment of M/s. ALAP & Co. LLP as scrutinizer for remote e-voting process.

Macpower CNC Machines Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026.

M K Proteins Limited has informed the Exchange that at the Board Meeting held on 22.08.2026, Board appointed Ms. Aritika Garg (DIN: 11895058) as an Additional Director on the Board of the Company (Non-Executive, Independent Director) subject to the approval of members at the ensuing AGM of the Company.

Changes in the Senior Management Personnel of the Company

Shukra Pharmaceuticals Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026.

BSL Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026.

Heranba Industries Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.

Jain Resource Recycling Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026 relating to appointment of Independent Directors

Outcome of Board Meeting held on Saturday 22nd August, 2026.The Board of Directors at their meeting held on 22nd August, 2026, has interalia approved the following:1. The date of ensuing Annual General Meeting for the Financial Year will be Friday the 25th September, 2026.2. Appointment of Scrutinizer for scrutinizing the E-voting Process of ensuing Annual General Meeting. 3. Approval of draft of Predispatch Notice of ensuing Annual General Meeting to be published in Newspaper for Members of the Company.

Tega Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026.

Innova Captab Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.

Vishal Mega Mart Limited has informed the Exchange regarding Outcome of Board Meeting held on August 21, 2026.

Generic Engineering Construction and Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2026.

Flexituff Ventures International Limited has submitted to the Exchange outcome of adjourned board meeting with respect of the financial results for the period ended Jun 30, 2026.

The Federal Bank Limited has informed the Exchange regarding Outcome of Board Meeting held on August 21, 2026.

Emkay Global Financial Services Limited has informed the Exchange regarding Outcome of Management Committee Meeting held on August 21, 2026.

Emkay Global Financial Services Limited has informed the Exchange regarding Outcome of Management Committee Meeting held on August 21, 2026 for issuance of Non-Convertible Debentures.

Enviro Infra Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on August 21, 2026.

Outcome of Board Meeting