Corporate announcements

TVS Electronics Limited has informed the Exchange regarding Appointment of Mr Srikaanth Viswanathan as VP & Head - R&D (Products Business) w.e.f. May 09, 2024.

Continuation of appointment of Mr Gopal Srinivasan as Chairman of the company

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

Vindhya Telelinks Limited has informed the Exchange about change in Management

Vindhya Telelinks Limited has informed the Exchange regarding Resignation of Mr Dilip Ganesh Karnik as Non- Executive Director of the company w.e.f. May 09, 2024.

CESC Limited has informed the Exchange about change in Management

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

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

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

Relaxo Footwears Limited has informed the Exchange about change in Management

Mangalore Refinery and Petrochemicals Limited has informed the Exchange regarding Appointment of Mr. B Sudarshan as Executive Director - Refinery w.e.f. May 09, 2024.

SECUREKLOUD TECHNOLOGIES LIMITED has informed the Exchange regarding Resignation of Ms Roshini Selvakumar as Company Secretary & Compliance Officer of the company w.e.f. May 09, 2024.

Sat Industries Limited has informed the Exchange about change in Management

Smartlink Holdings Limited has informed the Exchange regarding Appointment of Mr Chandrashekhar Maruti Gaonkar as Non- Executive Independent Director of the company w.e.f. May 09, 2024.

Smartlink Holdings Limited has informed the Exchange regarding Appointment of Mr Kamalaksha Rama Naik as Chairman of the company w.e.f. December 26, 2024.

PIL ITALICA LIFESTYLE LIMITED has informed the Exchange regarding Appointment of Ms Sonal Mantri as Non- Executive Independent Director of the company w.e.f. May 09, 2024.

Manappuram Finance Limited has informed the Exchange about change in Management

Madhav Copper Limited has informed the Exchange regarding Appointment of Mr. Ranjit Kumar Singh as Secretarial Auditor of the company for the F.Y. 2024-25 w.e.f. May 09, 2024.

Manappuram Finance Limited has informed the Exchange regarding Resignation of S.R. Balasubramanian as Non- Executive Director of the company w.e.f. May 09, 2024.

Linc Limited has re-submitted / informed the Exchange regarding Resignation of Mr Kaushik Raha as Company Secretary & Compliance Officer of the company w.e.f. January 05, 2024.

Rushil Decor Limited has informed the Exchange regarding Appointment of Ms Anjali R Kaneriya as an Internal Auditor of the company w.e.f. May 09, 2024.

Shanti Overseas (India) Limited has informed the Exchange regarding Appointment of Mrs Devyani Chhajed as Non- Executive Independent Director of the company w.e.f. April 08, 2024.

This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Thursday, 9th May 2024, based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of the shareholders of the Company, have unanimously approved the appointment of Ms. Nehal Vakil as a Non-Executive Director of the Company with effect from the date of the ensuing AGM of the Company.

Ajmera Realty & Infra India Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Ajmera Realty & Infra India Limited has informed the Exchange regarding Appointment of Mr CHANDRA PRAKASH JUGANI as Company Secretary & Compliance Officer of the company w.e.f. May 09, 2024.

TVS Holdings Limited has informed the Exchange regarding Resignation of Ms Raghavan, Chaudhuri & Narayanan as Other of the company w.e.f. May 09, 2024.

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

Raj Oil Mills Limited has informed the Exchange about change in Management

Morarjee Textiles Limited has informed the Exchange regarding Resignation of Mrs Alpana Chinai as Independent Director of the company w.e.f. April 02, 2024.

Tci Finance Limited has informed the Exchange regarding Appointment of Mr Amit Kumar Ray as Other of the company w.e.f. April 23, 2024.

Alkyl Amines Chemicals Limited has informed the Exchange regarding Change in Director(s) of the company.

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

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

Debock Industries Limited has informed the Exchange about change in Management

Debock Industries Limited has informed the Exchange regarding Resignation of Mrs Nishu Goyal as Chief Financial Officer of the company w.e.f. May 08, 2024.

BALAXI PHARMACEUTICALS LIMITED has informed the Exchange about Change in Company Secretary/Compliance Officer

ROUTE MOBILE LIMITED has informed the Exchange about Resignation of Independent director.

ROUTE MOBILE LIMITED has informed the Exchange about change in Management

ROUTE MOBILE LIMITED has informed the Exchange regarding Change in Director(s) of the company.

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

Amj Land Holdings Limited has informed the Exchange regarding Change in Director(s) of the company.

Company has informed about resignation of Senior Management Personnel.

ICRA Limited has informed the Exchange regarding Resignation of Mr Michael Foley as Non- Executive Director of the company w.e.f. August 01, 2024.

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

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

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

Pursuant to the provisions of Section 44AB of the Income Tax Act, 1961, and other applicable provisions, if any, every company is required to appoint Chartered Accountants as Tax Auditors of the Company. Based on the recommendation of Audit Committee, the Board at its meeting held on 08th May 2024, has appointed M/s Samdani & Co, Chartered Accountants (Firm Reg. no. 142734W) as Tax and GST Auditors of the Company for the Financial Year 2023-24.

Pursuant to the provisions of Section 204 of the Companies Act, 2013 read with the Rules made thereunder, every listed company is required to appoint a Company Secretary in Practice as Secretarial Auditors of the Company in order to get the Secretarial Audit done for every financial year. On the recommendation of the Audit Committee of the Company, the Board at its meeting held on 08th May 2024, has appointed M/s. J B Bhave & Co, Practicing Company Secretaries (Firm Reg. No. S1999MH025400), as the Secretarial Auditors of the Company for the Financial Year 2024-25 for conducting the Secretarial

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

Fedbank Financial Services Limited has informed the Exchange regarding Appointment of Mr Shardul Kadam as Chief Risk Officer of the company w.e.f. May 12, 2024.