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1.Accepted the resignation of Ms. Deepika Srivastava, Company Secretary and Compliance Officer of the Manager, with effect from the close of business on September 29, 2022. Ms. Srivastava plans to pursue other professional opportunities and the Members of the Board have placed on record their appreciation for the contributions made by Ms. Srivastava as the Company Secretary and Compliance Officer and as one of the key managerial personnel of the Company; and2.Appointed Ms. Namitha Kutnikar as the interim Compliance Officer of the Manager with effect from September 30, 2022, to hold office until the appointment of a new Company Secretary and Compliance Officer of the Manager. The meeting commenced at 14:20 Hrs IST and concluded at 14:30 Hrs IST.

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Premier Polyfilm Limited has informed the Exchange about Closure of trading window

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Tamil Nadu Newsprint & Papers Limited has informed the Exchange about appointment of Maharaj N R Suresh & Co LLP as Statutory Auditor of the company w.e.f. 22-Sep-2022

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Donear Industries Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 21-Sep-2022

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Jindal Steel & Power Limited has informed the Exchange about addendum to the Notice of the 43rd Annual General Meeting of the Company.

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Federal-Mogul Goetze (India) Limited has informed the Exchange about Scrutinizer report of Annual General Meeting held on 20-Sep-2022.

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Persistent Systems Limited has informed the Exchange about Investor Presentation

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Winsome Yarns Limited has informed the Exchange about Closure of trading window

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Tega Industries Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 22-Sep-2022

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Century Plyboards (India) Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 21-Sep-2022

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