Britannia Industries has appointed Rajesh Kumar Batra as a Non-Executive Independent Director, effective August 25, 2025. The appointment, approved by shareholders via postal ballot, is for a term of five years, concluding on August 24, 2030. Batra, an experienced director, is not related to any other director of the company.

Appointment of New Director

Rajesh Kumar Batra has been appointed as a Non-Executive Independent Director of Britannia Industries. This appointment follows shareholder approval via postal ballot. The effective date of appointment is August 25, 2025.

Term of Appointment

Mr. Batra’s term will last for five consecutive years, concluding on August 24, 2030. This tenure is based on the resolution passed by the Members of the Company.

Director’s Profile

Rajesh Kumar Batra completed his schooling at Campion School, Mumbai, and graduated from Elphinstone College in 1975. He holds a Diploma in Systems Management from Jamnalal Bajaj Institute (1978). He is a second-generation entrepreneur and the son of the late Mr. Ram Batra. Currently, he serves as the Chairman and Managing Director of Cravatex Limited.

Other Directorships

Mr. Batra serves as an Independent Director on the Boards of two Listed Companies and is a trustee on several charitable trusts. He also promotes sports through the Ram Batra Memorial Foundation.

Disclosure of Relationships

Rajesh Kumar Batra is not related to any Director of Britannia Industries. He is not debarred from holding the office of Director by any authority.

Source: BSE

Elecon Engineering has received a certificate regarding compliance with SEBI regulations for depositories and participants for the quarter ended September 30, 2025. The certificate, provided by MUFG Intime India, confirms that securities received for dematerialization during the quarter were processed according to regulations, ensuring adherence to regulatory standards.

Depository Compliance Confirmation

Elecon Engineering has received confirmation of compliance with regulatory requirements related to depositories. A certificate under Regulation 74(5) has been issued for the quarter ending September 30, 2025, indicating adherence to standards set by the Securities and Exchange Board of India (SEBI) concerning depositories and participants.

Details of Compliance

The certificate, issued by MUFG Intime India Private Limited, confirms that securities received from depository participants for dematerialization during Q2 2025-26 have been duly processed. This includes confirming securities and ensuring that dematerialized certificates were handled appropriately.

MUFG Intime’s Confirmation

MUFG Intime India has verified that all security certificates received for dematerialization have been processed, mutilated, and canceled after verification. The names of the depositories have been updated in the register of members, aligning with prescribed timelines and regulatory requirements.

Source: BSE

Waaree’s promoter family has committed to donating 1% of their equity share capital to charitable causes. The announcement was made by the Chairman on the occasion of the 35th Annual General Meeting. The family aims to support charitable causes, with a special focus on education, healthcare, and community development. They hope to empower individuals and inspire lasting positive change through their contributions.

Charitable Commitment

The promoter family of Waaree has pledged to donate 1% of the company’s equity share capital towards charitable endeavors. This decision reflects the company’s core values of social responsibility and its commitment to giving back to the community.

Focus Areas

The donation will primarily support initiatives focused on education, healthcare, and community development. The promoter family believes that investing in these areas will create a lasting positive impact and contribute to a more equitable future.

Chairman’s Statement

During the 35th Annual General Meeting, the Chairman emphasized the family’s dedication to society, stating that they are deeply grateful and committed to supporting charitable causes. This contribution underscores their long-term vision for positive social change.

Source: BSE

Bajaj Housing Finance has issued a certificate in compliance with the SEBI (Depositories and Participants) Regulations for the quarter ended September 30, 2025. The certificate, provided by KFin Technologies Limited, confirms adherence to regulatory requirements concerning dematerialization of securities. This announcement ensures stakeholders that the company is meeting its obligations regarding securities management and registry maintenance.

Regulatory Compliance Confirmation

Bajaj Housing Finance has released a certificate confirming compliance with the SEBI (Depositories and Participants) Regulations. This certificate specifically addresses regulatory adherence for the quarter ending September 30, 2025. KFin Technologies Limited, the Registrar and Share Transfer Agent, issued the certificate.

Details of the Certificate

The certificate confirms that no securities were received from Depository Participants for dematerialization during the quarter. It further states that, because there were no securities for dematerialization, no certificates were mutilated or cancelled. This also means that there has been no substitution of the names of the depositories in the register of members as registered owner within 15 days of the certificate’s receipt.

Confirmation from Registrar

KFin Technologies Limited confirms that all activities related to the registry and transfer of shares are in compliance with regulatory standards for the specified period. This announcement assures investors and stakeholders of Bajaj Housing Finance’s commitment to maintaining regulatory standards in securities management.

Source: BSE

Nestlé India has reported on the re-lodgement of transfer requests for physical shares for the month ended September 30, 2025. The report, received from the Registrar and Share Transfer Agent, M/s Alankit Assignments Limited, indicates that there were no requests received, processed, approved, or rejected during this period.

Physical Share Transfer Update

Nestlé India has provided an update regarding the re-lodgement of transfer requests for physical shares. This announcement details the status of these requests as of September 30, 2025.

Key Highlights

According to the report provided by M/s Alankit Assignments Limited, the Registrar and Share Transfer Agent, the following status applies for the month:

• No requests were received during the month.
• No requests were processed during the month.
• No requests were approved.
• No requests were rejected.

Therefore, there was no activity related to the re-lodgement of physical share transfer requests during the reporting period.

Source: BSE

Emcure Pharmaceuticals has announced a change in the email address for its Registrar and Share Transfer Agent (RTA), MUFG Intime India Private Limited, effective October 01, 2025. The change is from [email protected] to [email protected]. All other contact details for the RTA remain unchanged. This update follows an earlier intimation dated April 18, 2025, regarding changes to email and website addresses.

Email Address Update for RTA

Emcure Pharmaceuticals informs stakeholders of a change in the email address for its Registrar and Share Transfer Agent (RTA), MUFG Intime India Private Limited. This change is effective from October 01, 2025.

Details of the Change

The email address has been updated as follows:

From: [email protected]

To: [email protected]

The company clarified that all other contact details for the RTA remain the same.

Source: BSE

Happiest Minds Technologies has received the Compliance Certificate pursuant to Regulation 74(5) from KFin Technologies Limited for the quarter ended September 30, 2025. This certificate confirms compliance with SEBI regulations regarding depositories and participants.

Compliance Confirmation

Happiest Minds Technologies announced the receipt of a Compliance Certificate from KFin Technologies Limited, the company’s Registrar and Share Transfer Agent, for the quarter ending September 30, 2025.

Details of Compliance

The certificate confirms adherence to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. KFin Technologies verified the dematerialization requests during the period from July 1, 2025 to September 30, 2025. During this quarter, they processed 1 dematerialization requests.

No Re-materialization

The compliance report also indicates that no requests for re-materialization of shares were received during the specified quarter, reinforcing the move toward digital holding of shares.

Source: BSE