In terms of the Regulation 30 of the Listing Regulations, we are pleased to inform that the Board of Directors of AU Small Finance Bank Limited (???the Bank???), at its meeting held on Thursday, 24th November, 2022, on recommendation of Nomination & Remuneration Committee, has appointed Ms. Malini Thadani (DIN: 01516555) as Non-Executive Independent Director (Additional Director) on the Board of the Bank with effect from 25th November, 2022 for a period of 3 years, subject to the approval of Shareholders. It is further confirmed that Ms. Thadani is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 are given in the enclosed Annexure - I.
Zicom Electronic Security Systems Limited has informed the Exchange about Board Meeting held on 24-Nov-2022 to consider Other business matters-Update on the Corporate Insolvency Resolution Process of the Corporate Debtor- Board took note of an update of the corporate insolvency resolution process of the Company and also status of the compliances in terms of the applicable provisions of the law.
Hindustan Oil Exploration Company Limited has informed the Exchange about Board Meeting held on 24-Nov-2022 to consider Other business matters
ITC : The Exchange has sought clarification from ITC Limited with respect to recent news item captioned ITC Hotels partners with Jolle Hospitality to expand footprint in south India. The response from the Company is awaited.
Hi-Tech Pipes Limited has informed the Exchange about Board Meeting held on 24-Nov-2022 to consider Fund raising
IL&FS Transportation Networks Limited has informed the Exchange about cessation of Shekhar Sharad Prabhudesai as Non Executive - Non Independent Director of the company w.e.f. 21-Nov-2022
TATACONSUM : The Exchange has sought clarification from TATA CONSUMER PRODUCTS LIMITED with respect to recent news item captioned Tata Consumer to acquire Bisleri for about Rs. 7,000 crore. The response from the Company is attached.
Binani Industries Limited has informed the Exchange about Notice of Postal Ballot
TVS Motor Company Limited has informed the Exchange about press release dated 24-Nov-2022 titled TVS Motor Company expands its global footprint; launches its first TVS Experience Centre in Singapore
BoFA Securities India Limited has informed the Exchange about Open offer for acquisition of Federal-Mogul Goetze (India) Limited by Pegasus Holdings III, LLC, together with PA.

IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.