Corporate announcements

Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company vide their Circular Resolution passed today i.e., 2nd August, 2026 at 5:55 P.M. IST, have approved the appointment of Mr. Siddharth Parakh as the Head - Strategy & Business Development of the Company with effect from 3rd August, 2026.

Hexaware Technologies Limited has informed the Exchange about Resignation of Director/KMP/SMP

Mishra Dhatu Nigam Limited has informed the Exchange about Retirement of Shri Anand Kumar Kaluvala - General Manager (Production) w.e.f. August 1, 2026.

SIL Investments Limited has informed the Exchange regarding Cessation of Mr. Abhrajit Dutta as Non- Executive Independent Director of the company w.e.f. August 02, 2026.

IRM Energy Limited has informed the Exchange about change in Management

Intimation regarding change in Internal Auditor.

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

EPack Prefab Technologies Limited has informed the Exchange regarding Change in Auditors of the company.

Central Bank of India has informed the Exchange regarding Appointment of Mr Partha Sarathi K Naidu as General Manager of the company w.e.f. August 01, 2026.

Indian Bank has informed the Exchange about New Assignment /Change in Senior Management Personnel of the Bank

Indian Bank has informed the Exchange about Change in Senior Management Personnel of the Bank

Kirloskar Electric Company Limited has informed the Exchange about Resignation of Director/KMP/SMP

Harsha Engineers International Limited has informed the Exchange about Retirement

Amj Land Holdings Limited has informed the Exchange about Resignation of Director/KMP/SMP

Amj Land Holdings Limited has informed the Exchange regarding Appointment of Mr Sahil Dudani as Company Secretary & Compliance Officer of the company w.e.f. August 01, 2026.

Amj Land Holdings Limited has informed the Exchange regarding Appointment of Ms Megha Goel as Chief Financial Officer of the company w.e.f. August 02, 2026.

Amj Land Holdings Limited has informed the Exchange regarding Cessation of Mr Surendra Kumar Bansal as Chief Financial Officer of the company w.e.f. August 01, 2026. Further, Mr. Surendra Kumar Bansal shall continue to serve the Company as Whole-time Director and Key Managerial Personnel, and his resignation shall be effective only in respect of the office of Chief Financial Officer.

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

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

SJVN Limited has informed the Exchange about change in Management

Kewal Kiran Clothing Limited has informed the Exchange regarding Appointment of Ms Farzeen Khan as Other of the company w.e.f. August 01, 2026.

Bharat Road Network Limited has informed the Exchange regarding Change in Director(s) of the company.

Geojit Financial Services Limited has informed the Exchange regarding Change in Director(s) of the company.

Central Bank of India has informed the Exchange regarding Appointment of Mr Rajesh Ranjan as Shareholder Director of the company w.e.f. August 01, 2026.

Ms. Sonal Ramrakhiani was appointed as Chief Executive Officer (Senior Management Personnel) of the Company by the Board of Directors vide Circular Resolution dated July 15, 2026. Further, pursuant to Sections 203, 2(51), and other applicable provisions of the Companies Act, 2013 read with Rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and Regulation 26A and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), as amended, we wish to inform you that, based on the recommendation of the Nomination and Remuneration Committee, the Board a

Bank Of Baroda has informed the Exchange about change in Key Managerial Personnel

Container Corporation Of India Limited has informed the Exchange about change in Management, regarding Shri Vijoy Kumar Singh, Director (International Marketing & Operations) taking over the additional charge of the post of Director (Projects & Services).

Pursuant to the recommendations of the Nomination and Remuneration Committee and the Audit Committee, the Board of Directors has approved the co-option of Mr. Krishnakumar Satyanarain Saboo (DIN: 11863005) as an Additional Director of the Company, who shall hold office up to the date of the 23rd AGM.The Board has further recommended his appointment for the approval of the shareholders in 23rdAGM as the Whole-time Director of the Company for a period of five (5) years with effect from 1st August, 2026 to 31st July, 2031.

KFINTECH: KFin Technologies Limited has informed the Exchange regarding Appointment of a Senior Management Personnel.

Viceroy Hotels Limited has informed the Exchange about Resignation of Statutory Auditor

Century Plyboards (India) Limited has informed the Exchange about Resignation of Director/KMP/SMP

DPSC Limited has informed the Exchange about Resignation of Director/KMP/SMP

Bank Of India has informed the Exchange about change in Management

DPSC Limited has informed the Exchange regarding Resignation of Mr. Naveen Prakash as Non- Executive Independent Director of the company w.e.f. July 31, 2026.

Century Plyboards (India) Limited has informed the Exchange regarding Cessation of Ratan Rajkhowa as Other of the company w.e.f. August 01, 2026.

Prataap Snacks Limited has informed the Exchange regarding Resignation of Mr. Arvind Mehta as Chairman and Executive Director of the company w.e.f. July 31, 2026.

Bharat Electronics Limited has informed the Exchange about change in Senior Management.

ITI Limited has informed the Exchange regarding Appointment of Shri Ajai Kumar Srivastava as Executive Director of the company w.e.f. July 31, 2026.

TVS Supply Chain Solutions Limited has informed the Stock Exchange that Mr. Ramanan Ranganathan will assume the role of Chief Strategy and Transformation Officer.

Divi's Laboratories Limited has informed the Exchange about change in Senior Management.

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

Expleo Solutions Limited has informed the Exchange about Resignation of Director/KMP/SMP

Expleo Solutions Limited has informed the Exchange regarding Update on last working day of Mr. Saket Newaskar, Key Managerial Personnel and Senior Management Personnel and of the company.

Hindustan Petroleum Corporation Limited has informed the Exchange about change in Management

MOIL Limited has informed the Exchange about change in Management

Bharat Petroleum Corporation Limited has informed the Exchange about change in Management

Shri C. Jayadev (EIS No. 90082603) on attaining the age of superannuation,relinquished the charge as Executive Director (Environment) of Coal IndiaLimited w.e.f 01.08.2026

Intimation on Superannuation of Senior Management Personnel

Reliance Infrastructure Limited has informed the Exchange about Resignation of Director/KMP/SMP

Cessation of Shri Ivan Saha as Senior Management Personnel of the Company