Corporate announcements

Indian Energy Exchange Limited has informed the Exchange about change in Management 1. Appointment of Mr. Rohit Bajaj as Joint Managing Director 2. Cessation and Re-appointment of Mr. Satyanarayan Goel as Chairman and Managing Director 3. Recommended the Appointment of Mr. Rajeev Gupta as Non-Executive Independent Director.

JBF Industries Limited has informed the Exchange regarding Cessation of Mrs Ujjwala Apte as Company Secretary & Compliance Officer of the company w.e.f. Jun 10, 2024.

Softtech Engineers Limited has informed the Exchange about change in Management

Silly Monks Entertainment Limited has informed the Exchange regarding Resignation of Ms SWARUPA RANI KAMARAPU as Company Secretary & Compliance Officer of the company w.e.f. July 05, 2024.

GlaxoSmithKline Pharmaceuticals Limited has informed the Exchange about change in Management

Mangalore Refinery and Petrochemicals Limited has informed the Exchange about change in Management

PI Industries Limited has informed the Exchange regarding Appointment of Mr Amit Goel as Other of the company w.e.f. July 04, 2024.

Euro India Fresh Foods Limited has informed the Exchange regarding Resignation of Ms Javnika Narendrakumar Gandharva as Company Secretary & Compliance Officer of the company w.e.f. July 04, 2024.

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

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

Medplus Health Services Limited has informed the Exchange regarding Cessation of Ms Hiroo Mirchandani as Non- Executive Independent Director of the company w.e.f. July 04, 2024.

DCB Bank Limited has informed the Exchange about change in Management

Network18 Media & Investments Limited has informed the Exchange regarding Change in Director(s) of the company.

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

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform that based on the recommendations of the Nomination & Remuneration Committee on 02nd July 2024. The Board of Directors of the Company have today i.e. on 04th July 2024 by way of a circular resolution approved the appointment of Mr. Ramakant Krishnajirao Kadam (DIN: 03575629) as Additional Non-Executive Non-Independent Director of the Company subject to the approval of members of company by passing Ordinary Resolution.

Tvs Supply Chain Solutions Limited has informed the Exchange about Retirement

ICICI Prudential Life Insurance Company Limited has informed the Exchange regarding Appointment of Mr Suresh Vaswani as Non- Executive Independent Director of the company w.e.f. July 04, 2024.

ICICI Prudential Life Insurance Company Limited has informed the Exchange regarding Change in Director(s) of the company.

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

Aarti Industries Limited has informed the Exchange regarding Appointment of Mrs Rupa Devi Singh as Non- Executive Independent Director of the company w.e.f. September 15, 2024.

Aarti Industries Limited has informed the Exchange regarding Appointment of Mr Ashok Kumar Barat as Non- Executive Independent Director of the company w.e.f. September 15, 2024.

Aarti Industries Limited has informed the Exchange regarding Appointment of Mr Nikhil Jaysinh Bhatia as Non- Executive Independent Director of the company w.e.f. September 15, 2024.

Oswal Agro Mills Limited has informed the Exchange about change in Management

DS Kulkarni Developers Limited has informed the Exchange regarding Appointment of Ms Sanjana Katlana as Company Secretary & Compliance Officer of the company w.e.f. July 04, 2024.

Greaves Cotton Limited has informed the Exchange about change in Management

Shyam Metalics And Energy Limited has informed the Exchange about change in Management

Shyam Metalics And Energy Limited has informed the Exchange regarding Change in Director(s) of the company.

In continuation with the announcement made on July 02, 2024, regarding change in the senior management personnel under regulation 30 of SEBI (LODR) Regulation, 2015; please find enclosed herewith the revised details as required under Schedule III and SEBI Master Circular bearing SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Shyam Metalics And Energy Limited has informed the Exchange regarding Appointment of Mr Chandra Shekhar Verma as Independent Director of the company w.e.f. July 04, 2024.

Computer Age Management Services Limited has informed the Exchange regarding Appointment of Mr Santosh Kumar Mohanty as Other of the company w.e.f. July 03, 2024.

Asian Hotels (North) Limited has informed the Exchange about change in Management- Appointment of Mr. Daniel Efren Dolatre as General Manager, Hyatt Regency Delhi in the senior management of the Company

H.G. Infra Engineering Limited has informed the Exchange about change in Management

Sanofi India Limited has informed the Exchange about change in Management

NAVA LIMITED has informed the Exchange about change in Management

Melstar Information Technologies Limited has informed the Exchange regarding Appointment of Ms Meenakshi Ramandasani as Company Secretary & Compliance Officer of the company w.e.f. July 03, 2024.

Shirpur Gold Refinery Limited has informed the Exchange regarding Resignation of Mr Prateek Bhansali as Non- Executive Independent Director of the company w.e.f. July 01, 2024.

Alankit Limited has informed the Exchange regarding Cessation of Mr YASH JEET BASRAR as Independent Director of the company w.e.f. July 03, 2024.

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

Tamil Nadu Newsprint & Papers Limited has informed the Exchange regarding Change in Director(s) of the company.

Tamil Nadu Newsprint & Papers Limited has informed the Exchange regarding Appointment of Mr DR. SANDEEP SAXENA, IAS as Chairman & Managing Director of the company w.e.f. July 03, 2024.

PRICOL LIMITED has informed the Exchange about Resignation of Independent director.

Pricol Limited has informed the Exchange regarding Resignation of Mrs SRIYA CHARI as Non- Executive Independent Director of the company w.e.f. July 04, 2024.

JBM Auto Limited has informed the Exchange regarding Re-appointment of Mr Praveen Kumar Tripathi as Non- Executive Independent Director of the company w.e.f. July 11, 2024 subject to the approval of Shareholders in the ensuing Annual General Meeting.

Biofil Chemicals & Pharmaceuticals Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

N R Agarwal Industries Limited has informed the Exchange that pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (LODR) Regulations, 2015, we hereby inform you that Mr. Anil Kumar Singh, President (Project & Operation) - Packaging Board, has tendered his resignation with effect from the close of working hours of August 01, 2024 due to personal reasons.

Shriram Properties Limited has informed the Exchange about change in Senior Management Personnel

Computer Age Management Services Limited has informed the Exchange regarding Appointment of Mr Pravin Udhyavara Bhadya Rao as Non- Executive Independent Director of the company w.e.f. July 01, 2024.

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

Sansera Engineering Limited has informed the Exchange about change in Management

Alankit Limited has informed the Exchange regarding Appointment of Ms Meenu Agrawal as Independent Director of the company w.e.f. July 03, 2024.