Corporate announcements

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that during the absence of Ms.��Jayashree Sethuraman, Company Secretary & Compliance Officer,��who proceeded on Maternity leave,��Mr. S.Venkataraman, Vice President &��Compliance Officer was nominated to act as Compliance Officer��under Companies Act, 2013, SEBI Regulations and other applicable laws. Since��Ms.��Jayashree Sethuraman, Company Secretary & Compliance Officer,��has resumed her duties��w.e.f.��19.06.2023, the above arrangement of��Mr. S.Venkataraman,��Vice P

Entertainment Network (India) Limited has informed the Exchange regarding Appointment of Mr Sanjay Kumar Ballabh as Chief Financial Officer of the company w.e.f. July 01, 2023.

Entertainment Network (India) Limited has informed the Exchange regarding Resignation of Mr N Subramanian as Chief Financial Officer of the company w.e.f. July 01, 2023.

DB (International) Stock Brokers Limited has informed the Exchange regarding Resignation of Ms Pragya Singh as Company Secretary & Compliance Officer of the company w.e.f. Jun 16, 2023.

Royal Orchid Hotels Limited has informed the Exchange regarding Appointment of Mr Philip Logan as Other of the company w.e.f. Jun 19, 2023.

Prism Johnson Limited has informed the Exchange regarding Appointment of Mr Anil Suresh Kulkarni as Executive Director of the company w.e.f. July 01, 2023 - Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) and based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held on June 19, 2023 has appointed Mr. Anil Kulkarni as Wholetime Director, designated as Executive Director & CEO (RMC), for a period of 3 years with effect from July 1, 2023, subjec

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

Nagarjuna Fertilizers and Chemicals Limited has informed the Exchange regarding Appointment of Mr Sudhakar Kudva as Independent Director of the company w.e.f. Jun 17, 2023.

Seshasayee Paper and Boards Limited has informed the Exchange regarding Appointment of Mr T RITTO CYRIAC as Other of the company w.e.f. Jun 17, 2023.

UGRO CAPITAL LIMITED has informed the Exchange about Resignation of Independent director.

We hereby inform that, Smt. Veena G Kamath, vide her letter dated 16/06/2023, has resigned from the post of Dy. General Manager & Company Secretary (Key Managerial Personnel) of the Company on the grounds of relocation due to personal commitments. For details please refer attached letter.

We hereby inform that, Smt. Veena G Kamath, vide her letter dated 16/06/2023, has resigned from the post of Dy. General Manager & Company Secretary (Key Managerial Personnel) of the Company on the grounds of relocation due to personal commitments. She will continue to function as the DGM & Company Secretary (KMP) of the Company (during notice period) and discharge duties till the date of her ostensible relieving i.e., September 16, 2023. For details please refer attached letter.

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

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

Grand Foundry Limited has informed the Exchange regarding Resignation of Mrs Minal Jangla as Chief Executive Officer of the company w.e.f. Jun 16, 2023.

Grand Foundry Limited has informed the Exchange regarding Resignation of Mrs Minal Jangla as Executive D of the company w.e.f. Jun 16, 2023.

SHREE RAM PROTEINS LIMITED has informed the Exchange about Resignation of Independent director.

LT Foods Limited has informed the Exchange regarding Appointment of Mr Satish Chander Gupta as Non- Executive Independent Director of the company w.e.f. Jun 16, 2023.

KALYANI FORGE LIMITED has informed the Exchange about Resignation of Statutory Auditor

Axis Bank Limited has informed the Exchange regarding Appointment of Mr N S Vishwanathan as Chairman of the company w.e.f. October 27, 2023.or (ii) the date of approval of hisappointment by Reserve Bank of India ( Approval ) in case the Approval is not received prior to October 27, 2023.

Shree Ram Proteins Limited has informed the Exchange regarding Resignation of Mr Rameshbhai Popatbhai Bhadani as Chief Financial Officer of the company w.e.f. Jun 15, 2023.

Shree Ram Proteins Limited has informed the Exchange regarding Appointment of Mr Krutil K. Parakhia as Chief Financial Officer of the company w.e.f. Jun 16, 2023.

Shree Ram Proteins Limited has informed the Exchange regarding Appointment of Ms Dipti Girishchandra Sharma as Non- Executive Independent Director of the company w.e.f. Jun 16, 2023.

Shree Ram Proteins Limited has informed the Exchange regarding Resignation of Ms Anushree Mahendrabhai Ganatra as Non- Executive Independent Director of the company w.e.f. Jun 16, 2023.

Shree Ram Proteins Limited has informed the Exchange regarding Appointment of Mr Jaykumar Deepakbhai Khatnani as Non- Executive Independent Director of the company w.e.f. Jun 16, 2023.

Kaynes Technology India Limited has informed the Exchange regarding Appointment of Mr Heinz Moitzi as Non- Executive Independent Director of the company w.e.f. Jun 16, 2023.

NAVA LIMITED has informed the Exchange regarding Cessation of Mr Mr. Balasubramaniam Srikanth as Non- Executive Independent Director of the company w.e.f. Jun 16, 2023.

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that Shri U. Saravanan has been appointed as Chairman & Managing Director of the Company w.e.f. 16.06.2023 in terms of appointment by the President of India through Department of Fertilizers, Ministry of Chemicals & Fertilizers, Government of India vide Order No. F. No.82/1/2014-HR-I dated 15th June, 2023 (copy of order enclosed).

Excel Realty N Infra Limited has informed the Exchange regarding Resignation of Ms Khushboo Doshi as Company Secretary & Compliance Officer of the company w.e.f. Jun 15, 2023.

Bharat Electronics Limited has informed the Exchange regarding Appointment of Mr K V Suresh Kumar as Director (Marketing) of the company w.e.f. Jun 16, 2023.

Prime Securities Limited has informed the Exchange about the completion of second term as Independent Director of Mr. Pradip Vasant Dubhashi on June 13, 2023.

Prime Securities Limited has informed the Exchange regarding Appointment of Ms Smeeta Harsha Bhatkal as Non- Executive Independent Director of the company w.e.f. Jun 13, 2023.

Prime Securities Limited has informed the Exchange regarding Appointment of Mr Mayank Malik as Non- Executive Independent Director of the company w.e.f. Jun 13, 2023.

Madras Fertilizers Limited has informed the Exchange regarding Cessation of Mr U SARAVANAN as Chairman & Managing Director of the company w.e.f. Jun 15, 2023.

SIKKO INDUSTRIES LIMITED has informed the Exchange about Resignation of Independent director.

Onward Technologies Limited has informed the Exchange regarding Resignation of Mrs Shama Pawar as Company Secretary & Compliance Officer of the company w.e.f. Jun 15, 2023.

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

Sikko Industries Limited has informed the Exchange regarding Resignation of Mr Rupen Jayantibhai Patel as Non- Executive Independent Director of the company w.e.f. Jun 16, 2023.

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

Balaji Telefilms Limited has informed the Exchange regarding Resignation of Mr Abhishek Kumar as Chief Executive Officer of the company w.e.f. Jun 15, 2023.

Gulshan Polyols Limited has informed the Exchange that the Board of Directors, vide Board resolution dated June 15, 2023 has appointed Ms. Megha Jain, Manager-Secretarial Compliance of the Company, a Qualified Company Secretary as the Compliance Officer of the Company with immediate effect in terms of Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 2(1)(c) of SEBI (Prohibition of Insider Trading) Regulations, 2015, who will be responsible for all compliance related matters and Investors Relations during intervening period of Maternity

Avadh Sugar & Energy Limited has informed the Exchange regarding Resignation of Mr Devinder Kumar Jain as Company Secretary & Compliance Officer of the company w.e.f. August 31, 2023.

Paramount Communications Limited has informed the Exchange regarding Appointment of Ms Rashi Goel as Deputy Company Secretary of the company w.e.f. Jun 15, 2023.

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

UNO Minda Limited has informed the Exchange regarding appointment of Dr. Krishana Kumar Khandelwal as an Additional Director in the category of Non- Executive Independent Director on the Board of the company for a term of two years w.e.f. June 15, 2023 to June 14, 2025, subject to approval of the shareholders of the Company.Further, this is to confirm that Dr. Krishana Kumar Khandelwal appointed on the Board of the company is not debarred from holding the office of Director by virtue of any SEBI, MCA, RBI order or any other such regulatory authority. The details as required to be disclosed un

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

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

Oracle Financial Services Software Limited has informed the Exchange regarding re-appointment of Mrs. Jane Murphy as Non- Executive Independent Director of the Company for a further term of five (5) years with effect from January 1, 2024 up to December 31, 2028, subject to the approval of the Members at their ensuing AGM.

PTC India Financial Services Limited has informed the Exchange regarding Cessation of Mr Sanjay Rustagi as Chief Financial Officer of the company w.e.f. Jun 14, 2023.

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