https://theannexure.com/ Material BSE disclosures from the Financial Services sector. en-in 2026-08-26 18:48 UTC https://theannexure.com/company/503626.html#f/da77a51bab9c annexure:da77a51bab9c KMP Wed, 26 Aug 2026 21:58:28 +0530 Intimation of appointment of Company secretary and Compliance Officer of the Company. https://theannexure.com/company/503626.html#f/d43565824a02 annexure:d43565824a02 Board Outcome Wed, 26 Aug 2026 21:52:44 +0530 we hereby inform you that the Board of Directors of Manglam Global Corporations Limited (Formerly known as Kshitij Investments Limited) at its meeting held today i.e. 26th August, 2026, .... https://theannexure.com/company/503626.html#f/9450c1987c8c annexure:9450c1987c8c KMP Wed, 26 Aug 2026 21:46:34 +0530 Intimation of Resignation of Company Secratary and Compliance Officer of the Company. https://theannexure.com/company/531254.html#f/a7a10bd0792a annexure:a7a10bd0792a Change in Directorate Wed, 26 Aug 2026 21:06:19 +0530 Intimation Regarding Re-appointment of Ms. Divya Zalani (DIN: 09429881) as Non- Executive Independent Director of the Company. https://theannexure.com/company/531254.html#f/a0ca08cc091b annexure:a0ca08cc091b Change in Directorate Wed, 26 Aug 2026 21:02:52 +0530 Intimation regarding appointment of Mr. Ramesh Kheradia (DIN: 11804859) as an Additional Non-Executive Independent Director of the Company. https://theannexure.com/company/543940.html#f/85a29b64527b annexure:85a29b64527b Change in Directorate Wed, 26 Aug 2026 19:55:20 +0530 Re-appointment of Shri Hitesh Kumar Sethia as Managing Director and Chief Executive Officer of the Company for a period of 5 (five) years from the expiry of his present term of office i.e. .... https://theannexure.com/company/542774.html#f/526bb06aaf53 annexure:526bb06aaf53 Concall Transcript Wed, 26 Aug 2026 19:26:34 +0530 Transcript of conference call conducted on August 20, 2026 https://theannexure.com/company/542911.html#f/e7f3202d4c64 annexure:e7f3202d4c64 Change in Management Wed, 26 Aug 2026 19:26:01 +0530 Appointment of Mr. Sunil Kumar Gupta, as Additional Non- Executive Independent Director of the Company w.e.f 26.08.2026 subject to the approval of members at the ensuing AGM. https://theannexure.com/company/544465.html#f/effcc27ca993 annexure:effcc27ca993 Concall Transcript Wed, 26 Aug 2026 19:10:14 +0530 In continuation to our letters dated August 17, 2026 and August 20, 2026, we hereby inform you that pursuant to Regulations 30 and 46 of the Securities and Exchange Board of India (Listing .... https://theannexure.com/company/531127.html#f/9201499255a7 annexure:9201499255a7 Board Outcome Wed, 26 Aug 2026 18:45:08 +0530 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 this is to inform you that the Board of Directors of the Company in its meeting held .... https://theannexure.com/company/535789.html#f/76d6b6d21647 annexure:76d6b6d21647 Credit Rating Wed, 26 Aug 2026 08:46:42 +0530 Brickwork Ratings has upgraded the credit rating of the long-term debt programme of Sammaan Capital Limited to 'BWR AAA / Stable'. Refer attached PDF file for more details. https://theannexure.com/company/511754.html#f/03d7331465af annexure:03d7331465af Press Release Wed, 26 Aug 2026 18:20:16 +0530 Shalibhadra Finance Deepens Geographic Presence with New Branch in Jamnagar, Gujarat https://theannexure.com/company/539679.html#f/114327afec14 annexure:114327afec14 Change in Management Wed, 26 Aug 2026 17:48:19 +0530 The Board of Directors of Kapil Raj Finance Limited at its Meeting held today considered and approved the following: 1. Appointment of Mr. Arun Kumar Pandey and Mr. Manoj Yadav as Additional .... https://theannexure.com/company/544699.html#f/7c8cf0543532 annexure:7c8cf0543532 Change in Management Wed, 26 Aug 2026 16:48:37 +0530 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, an intimation for change in management is attached herewith https://theannexure.com/company/544699.html#f/8be5d19d4cb6 annexure:8be5d19d4cb6 KMP Wed, 26 Aug 2026 16:39:17 +0530 Pursuant to Regulations 30 & 51 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, an intimation for appointment of Company Secretary & Compliance Officer is attached herewith https://theannexure.com/company/543386.html#f/82722cc95671 annexure:82722cc95671 Change in Management Wed, 26 Aug 2026 16:41:02 +0530 Approval of RBI for extension of tenure of Mr. Ketan Merchant as Interim CEO https://theannexure.com/company/536738.html#f/bd268d7e5e8e annexure:bd268d7e5e8e Change in Directorate Wed, 26 Aug 2026 16:00:51 +0530 Pursuant to Regulation 30 (LODR) Appointment of Additional Director designated as Non-Executive Independent Director of the Company w.e.f. 26th day of August, 2026, subject to the approval .... https://theannexure.com/company/536738.html#f/9f698b44902b annexure:9f698b44902b Change in Directorate Wed, 26 Aug 2026 15:45:03 +0530 Pursuant to Regulation 30 (LODR), Appointment of Additional Director designated as Non-Executive Independent Director w.e.f. 26th day of August of 2026, subject to approval of shareholders .... https://theannexure.com/company/536738.html#f/f14e8dae38c9 annexure:f14e8dae38c9 KMP Wed, 26 Aug 2026 15:28:49 +0530 Appointment of Sachin Gupta (Membership No. F5313) as Company Secretary & Compliance Office of the Company w.e.f. 26th August, 2026 as per Regulation 30 of SEBI LODR, 2015. https://theannexure.com/company/540776.html#f/6a000257eb77 annexure:6a000257eb77 Credit Rating Wed, 26 Aug 2026 15:42:30 +0530 5paisa Capital Limited has informed the exchange regarding Assignment of new Credit Rating and enhancement of Rated Amount https://theannexure.com/company/539839.html#f/9ec2ea6c513a annexure:9ec2ea6c513a Board Outcome Wed, 26 Aug 2026 15:34:58 +0530 We wish to inform you that the Board of Directors of the Company in its meeting held on 26th August, 2026 https://theannexure.com/company/539404.html#f/436e859f5b9c annexure:436e859f5b9c Press Release Wed, 26 Aug 2026 11:40:16 +0530 Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Press Release https://theannexure.com/company/539278.html#f/09725b6b6417 annexure:09725b6b6417 Board Outcome Wed, 26 Aug 2026 14:44:50 +0530 We wish to inform you that the meeting of the Board of Directors of M/s. Symbiox Investment & Trading Company Limited was held on Wednesday, 26th August, 2026 at 02:00 P.M. at the Registered .... https://theannexure.com/company/543959.html#f/4dc009ad48f5 annexure:4dc009ad48f5 Credit Rating Wed, 26 Aug 2026 14:26:37 +0530 Intimation on credit rating https://theannexure.com/company/511626.html#f/902932fb36ef annexure:902932fb36ef Board Outcome Wed, 26 Aug 2026 13:20:07 +0530 1) Consider and Approved the Notice of 39th Annual General Meeting of the members of the Company. 2) Consider and Approved the Board of Directors Report along with Annexure for Financial .... https://theannexure.com/company/511724.html#f/5ee8798da5f7 annexure:5ee8798da5f7 Board Outcome Wed, 26 Aug 2026 11:37:24 +0530 The Board of Directors of the Company in their meeting held on Wednesday, August 26, 2026 at the registered office of the Company which commenced at 11:00 A.M. and concluded at 11:30 A.M., .... https://theannexure.com/company/544465.html#f/420610bd1ff8 annexure:420610bd1ff8 Board Outcome Tue, 25 Aug 2026 19:55:33 +0530 Outcome of Business Operation Committee Meeting of the Board of Directors of Laxmi India Finance Limited ('the Company') and Disclosure under Regulation 30 and 51 of the SEBI Listing Regulations-Issuance .... https://theannexure.com/company/543257.html#f/6c6995da24cd annexure:6c6995da24cd Change in Directorate Tue, 25 Aug 2026 17:51:11 +0530 Announcement under Regulation 30 of SEBI LODR, 2015 https://theannexure.com/company/531278.html#f/bd8c303ea948 annexure:bd8c303ea948 Change in Management Tue, 25 Aug 2026 19:14:58 +0530 Intimation about change in auditors as approved by members at the 32nd AGM held on 25-Aug-2026 https://theannexure.com/company/539177.html#f/250a4a1ceeeb annexure:250a4a1ceeeb Change in Management Tue, 25 Aug 2026 19:05:43 +0530 Intimation regarding change in management. https://theannexure.com/company/544396.html#f/f2a9cadc2d28 annexure:f2a9cadc2d28 Resignation Tue, 25 Aug 2026 18:55:10 +0530 Pursuant to regulation 30 of SEBI LODR read with schedule III, please find attached the resignation of Ms. Savita Vashist from the position of Executive director. https://theannexure.com/company/531179.html#f/6e10475ff764 annexure:6e10475ff764 KMP Tue, 25 Aug 2026 18:37:15 +0530 Intimation regarding the demise of Mr. Jayendra B Patel, Founder and Whole-time Director of the Company https://theannexure.com/company/539875.html#f/0c0099a32451 annexure:0c0099a32451 Change in Management Tue, 25 Aug 2026 17:40:11 +0530 INTIMATION OF RESIGNATION OF COMPANY SECRETARY MRS. SUBHAJITA BISWAL PURSUANT TO REGULATION 30 READ WITH SCHEDULE III OF SEBI LODR REGULATIONS . https://theannexure.com/company/531591.html#f/ca1ba7da6278 annexure:ca1ba7da6278 Board Outcome Tue, 25 Aug 2026 17:38:52 +0530 submission of outcome of board meeting https://theannexure.com/company/544027.html#f/03e440f3ec7b annexure:03e440f3ec7b Board Outcome Tue, 25 Aug 2026 16:24:49 +0530 Intimation under Regulations 30 and 51 of SEBI (LODR) Regulations, 2015- Outcome of the Board Meeting held on August 25, 2026 https://theannexure.com/company/540173.html#f/704d6a24859b annexure:704d6a24859b Credit Rating Tue, 25 Aug 2026 17:16:52 +0530 Intimation of credit Rating Upgradation to ICRA AAA/ Stable from ICRA AA+/Stable by ICRA Limited https://theannexure.com/company/531417.html#f/7ff13fb4ef2d annexure:7ff13fb4ef2d Change in Management Tue, 25 Aug 2026 16:54:29 +0530 Pursuant to Regulation 30, the Board of Directors has approved the appointment of M/s Vikash Gupta & Co as Scrutinizer and M/s Sahil Chopra and Company as Internal Auditor of the Company. https://theannexure.com/company/544597.html#f/f86ddf792391 annexure:f86ddf792391 Investor Presentation Tue, 25 Aug 2026 16:45:26 +0530 Investor Presentation https://theannexure.com/company/538611.html#f/85c531ff906e annexure:85c531ff906e Change in Management Tue, 25 Aug 2026 15:48:04 +0530 As per Letter Enclosed https://theannexure.com/company/538611.html#f/507c194b1b8a annexure:507c194b1b8a KMP Tue, 25 Aug 2026 15:46:33 +0530 As per Letter Enclosed https://theannexure.com/company/531582.html#f/3591205abc3f annexure:3591205abc3f Fundraising Tue, 25 Aug 2026 14:49:05 +0530 Disclosure under Regulation 30 https://theannexure.com/company/523343.html#f/ea27d165e7f5 annexure:ea27d165e7f5 Board Outcome Tue, 25 Aug 2026 14:50:27 +0530 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors at its meeting held on Monday, 24th August, .... https://theannexure.com/company/511012.html#f/b9006990ce6a annexure:b9006990ce6a Board Outcome Tue, 25 Aug 2026 14:37:29 +0530 Outcome of Board Meeting held on 25th August, 2026. https://theannexure.com/company/539552.html#f/d226eb4f36a1 annexure:d226eb4f36a1 Name Change Tue, 25 Aug 2026 12:21:02 +0530 Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding Name Change Final Approval granted by BSE vide Notice No. 20260824-17 dated 24th August, 2026 approving New Symbol .... https://theannexure.com/company/532636.html#f/8df19afb6738 annexure:8df19afb6738 Credit Rating Tue, 25 Aug 2026 11:23:52 +0530 IIFL Finance Limited has informed the exchange regarding reaffirmation of Credit Ratings by Crisil Ratings Limited. https://theannexure.com/company/532648.html#f/0c523aa9abbc annexure:0c523aa9abbc Change in Management Mon, 24 Aug 2026 23:00:04 +0530 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Management https://theannexure.com/company/537820.html#f/420a73bdaa34 annexure:420a73bdaa34 Auditor Resignation Mon, 24 Aug 2026 20:44:22 +0530 DISCLOSURE PERTAINING TO SEBI REGULATION 30 OF THE SEBI LODR REGULATIONS, 2015 IN RESPECT OF RESIGNATION OF STATUTORY AUDITOR OF THE COMPANY https://theannexure.com/company/512437.html#f/87daeb120558 annexure:87daeb120558 Investor Presentation Mon, 24 Aug 2026 20:40:48 +0530 Investor Presentation https://theannexure.com/company/544597.html#f/fbd48d543ba1 annexure:fbd48d543ba1 Fundraising Mon, 24 Aug 2026 19:27:16 +0530 Committee Meeting held on 24th August, 2026 for approving Qualified Institutional Placement. https://theannexure.com/company/544597.html#f/1fb6459411b5 annexure:1fb6459411b5 Fundraising Mon, 24 Aug 2026 10:46:28 +0530 Approval of Preferential issue of warrants to promoter group entity amounting to Rs. 1750.03 crore. https://theannexure.com/company/544597.html#f/0fb61f1fc5ac annexure:0fb61f1fc5ac Board Outcome Mon, 24 Aug 2026 10:40:31 +0530 Approval of preferential issue of warrants to promoter group entity amounting to Rs. 1750.03 crore. https://theannexure.com/company/532164.html#f/5b7e6c8ed978 annexure:5b7e6c8ed978 KMP Mon, 24 Aug 2026 19:17:48 +0530 Approved the resignation of Mrs. Shefali Gupta Company Secretary / Compliance Officer with effect from August 31,2026. https://theannexure.com/company/532174.html#f/0fbca34b1fc9 annexure:0fbca34b1fc9 Credit Rating Mon, 24 Aug 2026 18:46:14 +0530 This is to inform you that ICICI Bank Limited acting through its IFSC Banking Unit, has today at 10:45 a.m. IST priced USD 1 billion Senior Unsecured Fixed Rate Notes under the USD 7.5 .... https://theannexure.com/company/532737.html#f/3a39dbfc3017 annexure:3a39dbfc3017 Acquisition Mon, 24 Aug 2026 18:31:57 +0530 Intimation regarding incorporation of Wholly owned Subsidiary Company https://theannexure.com/company/512217.html#f/60cff3c54ed6 annexure:60cff3c54ed6 Board Outcome Mon, 24 Aug 2026 16:40:56 +0530 1. Considered & approved: (i) Director's Report for the F.Y. ended March 31, 2026 (ii) notice of 24th AGM to be held on September 19, 2026 at 12:30 P.M. through VC/OAVM 2. Fixed date .... https://theannexure.com/company/532505.html#f/236be7d53689 annexure:236be7d53689 Board Outcome Mon, 24 Aug 2026 17:48:36 +0530 Approval of Foreign Currency Fund Raising to the extent of USD 1.0 Billion through MTN https://theannexure.com/company/538777.html#f/8f3f9f74471e annexure:8f3f9f74471e Board Outcome Mon, 24 Aug 2026 13:16:27 +0530 Outcome of Board Meeting held on Monday, August 24, 2026, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 https://theannexure.com/company/530235.html#f/119c00e0e95b annexure:119c00e0e95b Results Mon, 24 Aug 2026 16:41:38 +0530 Considered and Approved the Audited Standalone & Consolidated Financial Results along with the Auditors Report for the Quarter and Year ended March 31, 2026. https://theannexure.com/company/531400.html#f/232d7dafd2fc annexure:232d7dafd2fc Scheme of Arrangement Mon, 24 Aug 2026 16:33:25 +0530 Outcome of Board Meeting https://theannexure.com/company/530167.html#f/2916bbcab12a annexure:2916bbcab12a Board Outcome Mon, 24 Aug 2026 15:51:21 +0530 Outcome of Board Meeting on August 24, 2026 Regarding Compliances under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 https://theannexure.com/company/543386.html#f/70310bea92f3 annexure:70310bea92f3 Change in Management Mon, 24 Aug 2026 14:52:41 +0530 Extension of tenure of Mr. Ketan Merchant as Interim CEO of the Bank https://theannexure.com/company/539833.html#f/72f839b4a432 annexure:72f839b4a432 Results Mon, 24 Aug 2026 14:33:08 +0530 Submission of Financial Result for the Quarter ended on 30.09.2025 https://theannexure.com/company/544200.html#f/37e7b393b2e7 annexure:37e7b393b2e7 Fundraising Mon, 24 Aug 2026 13:11:15 +0530 Akme Fintrade (India) Limited has informed the exchange regarding the issuance of Non-Convertible Debentures (NCDs). https://theannexure.com/company/532174.html#f/81832266e5b1 annexure:81832266e5b1 Board Outcome Fri, 21 Aug 2026 10:58:40 +0530 Outcome of the Board Meeting held on August 21, 2026 https://theannexure.com/company/542377.html#f/5d51ee884123 annexure:5d51ee884123 Board Outcome Fri, 21 Aug 2026 21:01:23 +0530 Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') .... https://theannexure.com/company/542377.html#f/1d640e47a073 annexure:1d640e47a073 Auditor Resignation Fri, 21 Aug 2026 17:18:46 +0530 Pursuant to Regulation 30 read with sub-clause (7A) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we hereby .... https://theannexure.com/company/539486.html#f/4715c0c2c11f annexure:4715c0c2c11f Change in Directorate Fri, 21 Aug 2026 20:41:03 +0530 Appointment of Directors https://theannexure.com/company/532636.html#f/a33e142007fd annexure:a33e142007fd Credit Rating Fri, 21 Aug 2026 19:25:39 +0530 IIFL Finance Limited has informed the Exchange regarding assignment and reaffirmation of Credit Ratings by Infomerics Valuation and Rating Limited https://theannexure.com/company/500469.html#f/6bbd58e93373 annexure:6bbd58e93373 Board Outcome Fri, 21 Aug 2026 18:59:14 +0530 Outcome of Board meeting https://theannexure.com/company/530557.html#f/13a71983dfcb annexure:13a71983dfcb Board Outcome Fri, 21 Aug 2026 18:12:59 +0530 Revised Outcome of Board Meeting (Right Issue) https://theannexure.com/company/530557.html#f/85cede154402 annexure:85cede154402 Board Outcome Fri, 21 Aug 2026 10:50:34 +0530 Please find attached outcome of Board Meeting related to issue of Shares (Right Issue) https://theannexure.com/company/532461.html#f/d2a840b68901 annexure:d2a840b68901 Order / Contract Fri, 21 Aug 2026 18:13:13 +0530 Imposition of penalty https://theannexure.com/company/532737.html#f/b68f4bfe2237 annexure:b68f4bfe2237 Fundraising Fri, 21 Aug 2026 17:57:44 +0530 Outcome of Management Committee for Issuance of Non-Convertible Debentures https://theannexure.com/company/532737.html#f/7dac8c99db3a annexure:7dac8c99db3a Board Outcome Fri, 21 Aug 2026 17:55:56 +0530 Outcome of Management Committee Meeting for Issuance of Non-Convertible Debentures https://theannexure.com/company/531550.html#f/e547323c7dce annexure:e547323c7dce Order / Contract Fri, 21 Aug 2026 17:59:14 +0530 The Company has received Letter of Intent from Gujrat Energy Development Agency for Supply, Installation, Comissioning of Solar Rooftop Systems https://theannexure.com/company/511676.html#f/7b55aa8573ff annexure:7b55aa8573ff Change in Management Fri, 21 Aug 2026 15:31:09 +0530 Intimation of Change in Senior Management Personnel https://theannexure.com/company/532477.html#f/eadacfc0dd39 annexure:eadacfc0dd39 Credit Rating Fri, 21 Aug 2026 17:56:28 +0530 Reporting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. https://theannexure.com/company/532477.html#f/bc30ebeb0c54 annexure:bc30ebeb0c54 Credit Rating Fri, 21 Aug 2026 17:49:29 +0530 Reporting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. https://theannexure.com/company/532477.html#f/38a026cf9e72 annexure:38a026cf9e72 Investor Presentation Fri, 21 Aug 2026 11:22:31 +0530 Investor/Analyst Meet-Debt Investors Roadshow update https://theannexure.com/company/539437.html#f/acaa3680b0a5 annexure:acaa3680b0a5 Credit Rating Fri, 21 Aug 2026 17:03:57 +0530 Credit Rating assigned by S&P Global Ratings. https://theannexure.com/company/535322.html#f/ecd1c7f8a33a annexure:ecd1c7f8a33a Credit Rating Fri, 21 Aug 2026 16:55:26 +0530 Intimation of reaffirmed credit rating https://theannexure.com/company/539697.html#f/73693533dd1b annexure:73693533dd1b Resignation Fri, 21 Aug 2026 16:27:02 +0530 please find attached Intimation regarding resignation of Independent Director https://theannexure.com/company/539697.html#f/89a243543997 annexure:89a243543997 Change in Directorate Fri, 21 Aug 2026 16:24:40 +0530 Please find attached Intimation regarding change in directorate https://theannexure.com/company/539697.html#f/f4bac27ed907 annexure:f4bac27ed907 Change in Management Fri, 21 Aug 2026 16:21:18 +0530 Please find attached the Intimation. https://theannexure.com/company/532218.html#f/fb64da31ee8b annexure:fb64da31ee8b Change in Management Fri, 21 Aug 2026 16:22:44 +0530 Intimation under Regulation 30 of the SEBI(LODR) Regulations, 2015- Change in Senior Management Personnel of the Bank https://theannexure.com/company/544583.html#f/9f012e1b0457 annexure:9f012e1b0457 Resignation Fri, 21 Aug 2026 16:04:09 +0530 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Director https://theannexure.com/company/523062.html#f/db6a01573b78 annexure:db6a01573b78 Board Outcome Fri, 21 Aug 2026 14:36:30 +0530 Submission of Outcome of the Board meeting held today, 21.08.2026 for fixing the date of the AGM to be held on 18.09.2026 and approval of AGM Notice along with Directors Report for the .... https://theannexure.com/company/570005.html#f/8d4b4aa5c849 annexure:8d4b4aa5c849 Press Release Fri, 21 Aug 2026 14:39:34 +0530 Press Release on Successfull completion of QIP by the Company https://theannexure.com/company/531723.html#f/0ba19edb6855 annexure:0ba19edb6855 Press Release Fri, 21 Aug 2026 14:39:34 +0530 Press Release on Successfull completion of QIP by the Company https://theannexure.com/company/531509.html#f/aecca7b5a8e8 annexure:aecca7b5a8e8 Board Outcome Fri, 21 Aug 2026 13:24:22 +0530 The Board of Directors at their Meeting held on 21st August, 2026, has approved the following: 1. The AGM of the Company for the FY 2025-2026 shall be held at the Registered Office of .... https://theannexure.com/company/543259.html#f/aac6f4d78329 annexure:aac6f4d78329 Fundraising Fri, 21 Aug 2026 13:05:00 +0530 Outcome of the Committee of Directors and Review Committee - Approved Raising of funds through issuance of Non Convertible Debentures https://theannexure.com/company/543259.html#f/0d0263be5d48 annexure:0d0263be5d48 Fundraising Fri, 21 Aug 2026 12:57:53 +0530 Outcome of the Meeting Committee of Directors and Review Committee - Approved the Raising of funds through Issuance of Non Convertible Debentures https://theannexure.com/company/500116.html#f/a5b94f8f526c annexure:a5b94f8f526c Credit Rating Fri, 21 Aug 2026 12:44:17 +0530 Attached credit rating received from CIRSIL. Kindly acknowledge report. https://theannexure.com/company/540173.html#f/ef5ea6e22234 annexure:ef5ea6e22234 Credit Rating Thu, 20 Aug 2026 18:14:17 +0530 PNB Housing Finance Limited has informed Exchange regarding Credit Rating. https://theannexure.com/company/500180.html#f/794e17bee190 annexure:794e17bee190 Credit Rating Thu, 20 Aug 2026 17:16:49 +0530 Intimation of credit rating https://theannexure.com/company/505800.html#f/802ce8e5e249 annexure:802ce8e5e249 Investor Presentation Thu, 20 Aug 2026 21:57:42 +0530 We enclose herewith the copy of earnings presentation. This is also being made available on the investor section of the website of the Company at the web-link: https://ranegroup.com/in .... https://theannexure.com/company/544286.html#f/507ca9878ef8 annexure:507ca9878ef8 Credit Rating Thu, 20 Aug 2026 20:46:46 +0530 Intimation of Credit rating assigned/reaffirmed by the ICRA Limited https://theannexure.com/company/544829.html#f/5ff1f7f2863b annexure:5ff1f7f2863b Change in Management Thu, 20 Aug 2026 19:50:41 +0530 Intimation regarding change in designation of Mr Rajat Grover a Senior Management Personnel of the Company https://theannexure.com/company/531358.html#f/f4338a34af23 annexure:f4338a34af23 Acquisition Thu, 20 Aug 2026 19:44:23 +0530 Update on Acquisition of 100% stake of Choice Proptech Solutions Private Limited. https://theannexure.com/company/532209.html#f/47e3fbece1d7 annexure:47e3fbece1d7 Resignation Thu, 20 Aug 2026 19:07:48 +0530 Resignation of Mr. Ashish Kundra, IAS as Non Executive Non Independent Director of the Bank