Abhijit Trading Company Ltd Share Price

AGM Date: 29 Sep 2021

Notice is hereby given that the 39th Annual General Meeting of the Company will be held on Wednesday 29th Day of September 2021 at 01:00 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means Outcome of Board Meeting held on 02nd September, 2021 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 2/9/2021) Summary of the Proceedings of the 39th Annual General Meeting held on 29th September 2021 in terms of Schedule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 9/29/2021 5:35:54 AM) Scrutinizers Report for the 39TH Annual General Meeting of the Company Abhijit Trading Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2021 2:30:55 AM)

AGM Date: 30 Sep 2022

1.Fixing of Book Closure (Register of Members and Share Transfer Book 2.Approval of Notice of Annual General Meeting 3.Fixing of Remote E-Voting 4.To Take note of Secretarial Audit Report The register of members of Company will remain closed from 24th September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on Friday 30th Day of September, 2022 at 02:00 P.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') (As per BSE Announcement Dated on 1/9/2022) Summary of the Proceedings of the 40th Annual General Meeting held on 30th September, 2022 in terms of Schedule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 21 Sep 2023

Information Regarding Annual Book Closure from 15th September 2023 to 21st September 2023 (both days inclusive) Summary of proceedings of the 41st Annual General Meeting held on 21st September, 2023 through video conferencing and other audio-visual means which commenced at 1:00 P.M. IST and concluded at 1:24 P.M. (As per BSE Announcement Dated on 21/09/2023)

AGM Date: 18 Jul 2024

BOARD MEETING OUTCOME DATED 20.06.2024 The register of members of Company will remain closed from 12th July 2024 to 18th July 2024 (both days inclusive) for the purpose of Annual General Meeting of Company which is scheduled to be held on Thursday 18th day of July 2024 at 01:00 P.M. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). (As per BSE Announcement Dated on 06/07/2024) Summary proceeding of the 42nd AGM held on Thursday 18th July, 2024 in terms of Schedule III read with Regulation 30 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 18.07.2024)

AGM Date: 26 Aug 2025

Outcome of Meeting of board of directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Intimation of Notice of 43rd AGM of the company (As Per BSE Announcement Dated on: 01/08/2025) Summary proceedings of AGM of the company. Submission of Voting Results and Scrutinizer report. (As Per BSE Announcement Dated on:26.08.2025)

EGM Date: 28 Feb 2023

Following mentioned resolutions considered and approved: 1. Approval for increasing the Authorized Share Capital of the Company subject to the approval of shareholders in the Extraordinary General Meeting. 2. Approval of alteration of Capital Clause (Clause V in the Memorandum of Association of the Company and other clauses, if any of MOA and AOA of the Company mentioned the Authorised Capital of the Company, subject to the approval of shareholders in the Extraordinary General Meeting. 3. Approval of Alteration of Clause 4 of AOA of the company as 'The share capital of the company is as per the clause V of MOA of the Company'. Rest approved resolution has been attached herewith. Notice consists the following Agendas: 1. Regularization of Mrs. Promila Sharma (DIN: 09735554) as independent director of the company. 2. Regularization of Mr. Luv Sharma (DIN: 09480544) as independent director of the company. 3. To increase the Authorised share capital of the company 4. Alteration of capital clause of MOA 5. Approval for Inter Corporate Loan and Investment (As Per BSE Announcement dated on 12.01.2023) Kindly take notice that the Extra-Ordinary General Meeting of the members of the Company notified to be held on Friday,03rd day of February, 2023 at 12: 15 P.M. through Video Conferencing (VC''') / Other Audio-Visual Means ('OAVM') has been postponed due to the concurrence of certain unforeseen circumstances and it will now be held on Tuesday, 28th February, 2023 at 12: 15 P.M. through Video Conferencing (VC') / Other Audio-Visual Means ('OAVM'). (As Per BSE Announcement dated on 31.01.2023) EGM 28/02/2023 (Revised) (As Per BSE Bulletin Dated on 31.01.2023) Points to be considered 1.REGULARIZATION OF MRS. PROMILA SHARMA (DIN: 09735554) AS INDEPENDENT DIRECTOR OF THE COMPANY 2REGULARIZATION OF MR. LUV SHARMA (DIN: 09480544) AS INDEPENDENT DIRECTOR OF THE COMPANY 3TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY 4 ALTERATION OF CAPITAL CLAUSE OF MOA 5 APPROVAL FOR INTER CORPORATE LOAN AND INVESTMENT (As Per BSE Announcement Dated on 03/02/2023) Summary of the Proceedings of the Extra-Ordinary General Meeting held on Tuesday, 28' Day of February, 2023 in terms of Schedule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 28/02/2023) Submission of Voting Result under Regulations 44(3) of SEBI (Listing Obligations and Disclosure) Regulations, 2015 and Scrutinizer Report of Extra Ordinary General Meeting held on 28' day of February. 2023 (As per BSE Announcement Dated on 02/03/2023) EGM 28/02/2023 (Revised) (As Per BSE Bulletin Dated on 03.03.2023)

EGM Date: 09 Nov 2023

1. Increase the borrowing limits as provided under section 180(1)(c) of the Companies Act, 2013 with respect to taking the borrowings upto 1000 crores 2. The Board considered and approved the proposal for Raising of fund not exceeding 615 Crore by the way of Loan, from various corporate entities. 3. Conversion of loan into equity shares in the event of default s 4. Authorisation to make loans, give guarantee, and provide securities or make investment by the company to comply with Section 186 of the Companies Act, 2013 5. Notice of Extra-ordinary General Meeting in respect to approval of various matters from the shareholders of the Company 6. The appointment of Ms. Parul Agarwal, proprietor of M/s Parul Agrawal & Associates as scrutinizer Intimation regarding Book Closure for the Purpose of Extra Ordinary General Meeting (EGM) of the Company from 3rd November 2023 to 9th November 2023 (both days Inclusive) Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 , Notice of EGM of Company to be held on Thursday 9th November 2023 at 1:00 PM through Video Conferencing/ other Audio Video Visual Means (As per BSE Announcement Dated on 16/10/2023) Newspaper Advertisement regarding Notice of Extra Ordinary General Meeting held through video conferencing / other audio video visual means on 9 th November 2023. (As Per BSE Announcement Dated on 17.10.2023) Summary of proceedings of the Extra Ordinary General Meeting held on 9th November, 2023 in terms of Schedule III read with regulation 30 SEBI (LODR) 2015 Submission of voting Result under Regulations 44(3) of SEBI (LODR) regulation, 2015 and Scrutinizer Report of Extra-Ordinary General Meeting(EGM) (As per BSE Announcement Dated on 09/11/2023)

EGM Date: 17 Dec 2024

The Extra Ordinary General Meeting (EGM) of the Company scheduled to be held on Tuesday, 17th December 2024 at 01:00 P.M. through Video Conferencing / Other Audio Visual Means for the Financial Year 2024-25. Closure of books for the purpose of Extra Ordinary General Meeting. (As Per BSE Announcement dated on 19.11.2024) Newspaper advertisement regarding Extra Ordinary General Meeting, Book Closure, E-Voting & related information. (As Per BSE Announcement Dated on 20.11.2024) EGM of Abhijit Trading Company Limited Summary Proceedings. (As per BSE Announcement dated on 17/12/2024)