Corporate announcements

Omaxe Limited has informed the Exchange regarding Appointment of Mr Shravan Kumar Govil as President-Business Development of the company w.e.f. April 05, 2024.

Onelife Capital Advisors Limited has informed the Exchange about change in Management

Onelife Capital Advisors Limited has informed the Exchange regarding Change in Director(s) of the company.

WILLIAMSON MAGOR & COMPANY LIMITED has informed the Exchange about Resignation of Independent director.

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

Nestle India Limited has informed the Exchange regarding Appointment of Ms Suneeta Reddy as Non- Executive Independent Director of the company w.e.f. April 05, 2024.

Equitas Small Finance Bank Limited has informed the Exchange about change in Management

Williamson Magor & Company Limited has informed the Exchange regarding Cessation of Mr Bharat Bhatt as Non- Executive Independent Director of the company w.e.f. April 05, 2024.

Jay Bharat Maruti Limited has informed the Exchange about change in Management

UCO Bank has informed the Exchange regarding Appointment of Mr Sourav Kumar Dutta as CTO w.e.f. April 05, 2024.

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

We wish toinform you that the meeting of the Board of Directors of the Company was heldtoday i.e., Friday, April 05, 2024, , to transact the following businesses enclosed herewith.

INTRASOFT TECHNOLOGIES LIMITED has informed the Exchange about Resignation of Statutory Auditor

Capri Global Capital Limited has informed the Exchange regarding Cessation of Mr Mukesh Kacker as Independent Director of the company w.e.f. March 31, 2024.

Capri Global Capital Limited has informed the Exchange regarding Cessation of Mr Beni Prasad Rauka as Independent Director of the company w.e.f. March 31, 2024.

Capri Global Capital Limited has informed the Exchange regarding Cessation of Ms Bhagyam Ramani as of the company w.e.f. March 31, 2024.

NELCO Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

NELCO Limited has informed the Exchange about change in Management

Energy Development Company Limited has informed the Exchange regarding Change in Director(s) of the company.

Dhampur Sugar Mills Limited has informed the Exchange regarding Change in Director(s) of the company.

SULA VINEYARDS LIMITED has informed the Exchange about Resignation of Independent director.

Carborundum Universal Limited has informed the Exchange regarding Appointment of Mr R Rammohan as Vice President & Corporate Head of the company w.e.f. April 05, 2024.

Kamat Hotels (I) Limited has informed the Exchange regarding Resignation of Mr Hrishikesh Parandekar as Other of the company w.e.f. April 04, 2024.

Kamat Hotels (I) Limited has informed the Exchange regarding Resignation of Mr Kaushal Biyani as Other of the company w.e.f. April 04, 2024.

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

Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI LODR ) read with SEBI circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, we would like to inform about the following changes in the Senior Management Personnel of the Company:a. Resignation of Ms. Sulaksha Shetty, Chief Human Resources Officer (CHRO) of the Company, with effect from the close of working hours on April 4, 2024. The resignation letter tendered by her is enclosed.b. Appointment of Mr. Vaibhav Garg as Chief Human

Sula Vineyards Limited has informed the Exchange about change in Management

Asian Hotels (North) Limited has informed the Exchange regarding Cessation of Mr Sanjeev Agarwala as Non- Executive Independent Director of the company w.e.f. April 04, 2024.

Ratnaveer Precision Engineering Limited has informed the Exchange about Change in Company Secretary/Compliance Officer :- Resignation of Mrs. Prerana Trivedi From the position of Company Secretary and Compliance Officer of the Company

JBM Auto Limited has informed the Exchange about change in Management

Butterfly Gandhimathi Appliances Limited has informed the Exchange regarding Change in Director(s) of the company.

Gujarat Alkalies and Chemicals Limited has informed the Exchange about change in Management. Disclosure of information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of appointment of Senior Management Personnel of the Company.

Williamson Magor & Company Limited has informed the Exchange regarding Cessation of Mrs Ishita Ray as Non- Executive Director of the company w.e.f. April 04, 2024.

CDSL has informed the Exchange about change in Senior Management Personnel

ASTER DM HEALTHCARE LIMITED has informed the Exchange about Resignation of Independent director.

Campus Activewear Limited has informed the Exchange regarding Resignation of Ms Ambika Wadhwa as Country head - HR of the company w.e.f. April 03, 2024. Country Head - HR

Banco Products (I) Limited has informed the Exchange about change in Management

Mstc Limited has informed the Exchange about change in Management

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), Bata India Limited has informed about change in SMP

Sintercom India Limited has informed the Exchange regarding Resignation of Mr Satish Barve as Non- Executive Director of the company w.e.f. April 03, 2024.

Sequent Scientific Limited has informed the Exchange regarding Resignation of Mr Sharat Pandurang Narasapur as Managing Director of the company w.e.f. April 30, 2024.

Asian Hotels (North) Limited has informed the Exchange regarding Appointment of Mr Arjun Raghavendra M as Non- Executive Independent Director of the company w.e.f. April 04, 2024.

Sun Pharmaceutical Industries Limited has informed the Exchange about change in Management

Cyient Dlm Limited has informed the Exchange regarding Cessation of Mr Ram Dornala as Chief Operating Officer and SMP of the company w.e.f. April 03, 2024.

Punjab National Bank has informed the Exchange about change in Management

Tata Elxsi Limited has informed the Exchange regarding Change in Director(s) of the company.

Wockhardt Limited has informed the Exchange regarding completion of tenure of Mr. D S Brar as Independent Director of the company w.e.f. March 31, 2024.

Wockhardt Limited has informed the Exchange regarding completion of tenure of Mr. Aman Mehta as Independent Director of the company w.e.f. March 31, 2024.

Wockhardt Limited has informed the Exchange regarding completion of tenure of Mr. Sanjaya Baru as Independent Director of the company w.e.f. March 31, 2024.

Punjab & Sind Bank has informed the Exchange about change in Management