Aarnav Fashions Ltd Share Price

AGM Date: 29 Dec 2020

Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations. 2015. Please find enclosed herewith the copy of Annual Report along with the Notice for convening the 37thAnnual General Meeting of the Members of the Company scheduled to be held on Tuesday, 29th December, 2020 at 01:00 P.M. at Survey No. 302, Isanpur, Gopi Compound, Narol - Vatva Road, Narol, Ahmedabad-382405, Gujarat, India at 01.00 P.M. The Copy of the Annual Report is also available on the website of the Company i.e. www.aarnavgroup.com Kindly take the above in your record. In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 37th Annual General Meeting of the Company held on 29th December, 2020. You are requested to kindly take above information on your records. (AS Per BSE Announcement Dated on 30.12.2020) Aarnav Fashions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (AS Per BSE Announcement Dated on 31.12.2020)

AGM Date: 30 Sep 2021

AGM 30/09/2021 Please find enclosed herewith the Outcome of the Board Meeting held today i.e. 4th September 2021. Kindly take it on your records. (As Per BSE Announcement Dated on 04.09.2021) Dear Sir With respect to the subject cited above we hereby submit the Consolidated Scrutinizer Report along with voting result of 38th Annual General Meeting of the Company held on September 30 2021 at Survey No. 302 Isanpur Gopi Compound Narol - Vatva Road Narol Ahmedabad-382405. You are requested to take above information on your records. (As Per BSE Announcement Dated on 10/2/2021 2:12:18 AM) In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 38th Annual General Meeting of the Company held on 30th September, 2021. You are requested to take above information on your records. (As Per BSE Announcement Dated 01.10.2021)

AGM Date: 15 Dec 2022

AGM 15/12/2022 Convening of 39th Annual General Meeting (''AGM'') Of The Company On Thursday, December 15, 2022. at 03:00 P.M. The 39th Annual General Meeting ('AGM') of the members of the Company will be held on Thursday, December 15, 2022 at 03:00 PM, Survey No. 302-305, Isanpur, Gopi Compound, Narol - Vatva Road, Narol, Ahmedabad-382405 at 03.00 P.M. (As Per BSE Announcement Dated on 19/11/2022) We would like to inform you that pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Register of Members and Share Transfer Books of the Company will remain closed from Friday, December 9, 2022 to Thursday December 15, 2022 (both days inclusive) and the Company has fixed Thursday, December 08, 2022 as the 'cut-off' date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 39th AGM or to attend the AGM. (As per BSE Announcement Dated on 28/11/2022) In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 39th Annual General Meeting of the Company held on December 15, 2022. You are requested to take above information on your records. (As per BSE Announcement Dated on 16/12/2022)

AGM Date: 30 Sep 2023

Submission of Annual Report for the Financial Year 2022-23 Convening of 40th Annual General Meeting (''''AGM'''') Of The Company On Saturday, September 30, 2023 at 03:00 PM. Notice of 40th Annual General Meeting of the Company for the Financial Year 2022-2023. (As Per BSE Announcement Dated on 05/09/2023) Scrutinizer''s Report of 40th Annual General Meeting. (As per BSE Announcement Dated on 03/10/2023) Revised Proceeding of Annual General Meeting. (As Per BSE Announcement dated on 08.04.2024)

AGM Date: 30 Sep 2024

Outcome of Board Meeting held on September 07, 2024 DEAR SIR, PLEASE FIND ENCLOSED HEREWITH THE PROCEEDINGS OF 41ST ANNUAL GENERAL MEETING OF AARNAV FASHIONS LIMITED HELD ON 30TH SEPTEMBER, 2024. (As Per BSE Announcement Dated on: 01/10/2024)

AGM Date: 30 Sep 2025

Notice and Book Closure Intimation for upcoming Annual General Meeting Outcome of Meeting to considered and approve the secretarial audit report and 42nd AGM Notice and Annual Report -2024-25 and other business agendas taken on record. (As per BSE Announcement Dated on 06/09/2025) AGM Proceeding (As Per BSE Announcement Dated on:01.10.2025) Scrutinizer''s Report for AGM dated September 30, 2025 (As per BSE Announcement dated on: 03.10.2025)

EGM Date: 17 Nov 2021

COM 17/11/2021 In furtherance to our letter dated September 29, 2021, this is to inform that in accordance with direction of Hon'ble National Company Law Tribunal, Ahmedabad Bench dated September 27, 2021, a meeting of Equity Shareholders of the Company will be held on Wednesday, November 17, 2021 at 2.00 P.M. (IST) at Survey No. 302, Isanpur, Narol, Ahmedabad - 382 405, Gujarat, India to consider and if thought fit, to approve the Scheme of Arrangement. The copy of Notice along with explanatory statement is enclosed herewith. Due to size restriction, the copy of Notice of meeting is enclosed herewith. Further, the Notice along with all annexures is also available on the website of the Company at www.aarnavgroup.com. Kindly take this on your record and disseminate (As Per BSE Announcement dated on 15.10.2021) In furtherance to our letter dated October 15, 2021 and pursuant to the Order dated September 27, 2021 passed by the Hon''ble National Company Law Tribunal, Ahmedabad Bench, a meeting of the Equity Shareholders of the Company was held on Wednesday, November 17, 2021 at 02:00 p.m. at Survey No. 302, Isanpur, Narol, Ahmedabad - 382 405, Gujarat, India for the purpose of considering, and if thought fit, approving with or without modification(s), the Scheme of Arrangement in the nature of Amalgamation of Gopi Synthetics Private Limited, Aarnav Synthetics Private Limited, Aarnav Textile Mills Private Limited, Symbolic Finance and Investment Private Limited, Ankush Motor and General Finance Company Private Limited with Aarnav Fashions Limited and their respective shareholders and creditors ('Scheme') under Sections 230 to 232 of the Companies Act, 2013 and other applicable provisions of the Act and Rules framed thereunder. Kindly take the above information on record and disseminate. (As Per BSE Announcement Dated on 17.11.2021) With regards to the captioned matter and in accordance with Regulation 30 and Regulation 44 read with Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith following documents: 1. Update on proceedings of the NCLT Convened Meeting of the Equity Shareholders held on Wednesday, November 17, 2021; and 2. Voting Results of Equity Shareholders (including Public Shareholders) at the Meeting along with the Scrutinizer's Report dated November 19, 2021. We further wish to inform that as per the report of the Scrutinizer, the Equity Shareholders (including the Public Shareholders) have approved the Scheme of Arrangement, with the requisite majority as required under the NCLT Order and the SEBI Circular. We request you to kindly take the same on record. (As Per BSE Announcement Dated on 19.11.2021)