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With reference to the subject cited above, we would like to inform you that Mr. Sanjay Baweja (DIN: 00232126) was appointed as an Independent Director of the Company for a period of three (3) years i.e from 2019 to 2022. Accordingly, his term of office as an Independent director ends from the closing of the AGM on August, 26 2022. Pursuant to withdrawal of consent by Mr. Sanjay Baweja, for the re-appointment at the 26th AGM, Mr. Sanjay Baweja ceases to be an Independent Director of the Company with the effect from the close of business hours of 26th Annual General Meeting of the Company (i.e., 26th August, 2022), due to completion of his term of appointment. Enclosed herewith copy of the intimation received at 12:51 PM IST on 26-08-2022 from the Independent Director.

Veranda Learning Solutions Limited has informed the Exchange about Monitoring Agency Report for the quarter ended June 30, 2022.

RBL Bank Limited has informed the Exchange about Notice of Annual General Meeting to be held on 21-Sep-2022

Lincoln Pharmaceuticals Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 17-Sep-2022 to 30-Sep-2022 for the purpose of Dividend.

Manappuram Finance Limited has informed the Exchange about Voting results, Scrutinizer report and Proceedings of Annual General Meeting held on 25-Aug-2022

Voting Results and Scrutinizer Report for 31st Annual General Meeting of the Company held on Thursday, 25th August, 2022.

Delhivery Limited has informed the Exchange about press release dated 26-Aug-2022 titled ???DELHIVERY GEARS UP FOR THE FESTIVE SEASON TO DELIVER CUSTOMER DELIGHT???

Sunflag Iron And Steel Company Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 17-Sep-2022 to 28-Sep-2022 for the purpose of Meeting.

This is to inform that the 63rd Annual General Meeting (AGM) of members of the Company will be held on Saturday, 24th September, 2022 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).In accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, Notice of the AGM along with the Annual Report 2021-22 will be sent only by electronic mode to those Members whose e-mail addresses are registered with the Company / Depositories.

Bal Pharma Limited has informed the Exchange about Notice of Annual General Meeting to be held on 19-Sep-2022 at 11.30 A.M through AV/VC means.