Achyut Healthcare Ltd Share Price

AGM Date: 29 Sep 2022

AGM 29/09/2022 Book Closure Notice for 27th Annual General Meeting (AGM) F.Y.2021-2022 of ACHYUT HEALTHCARE LIMITED. (As per BSE Announcement Dated on 3/9/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed a copy of the newspaper advertisement, inter-alia, informing about the Notice of the 27th Annual General Meeting of the Company along with the details of the remote e-voting facility and e-voting at the AGM and Book Closure Dates published in the Financial Express (English) and Jai Hind (Gujarati) on September 04, 2022. (As Per BSE Announcement dated on 05.09.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find enclosed the transcript of the 27th Annual General Meeting (AGM) of the Company held on Thursday, September 29, 2022 at 10.30 a.m. (IST) through Video Conferencing (VC). Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulation) and applicable provisions of the Companies Act, 2013 and Rules made thereunder, please find enclosed e-voting and poll results along with Scrutinizer Report for the 27th Annual General Meeting of the Company held on September 29, 2022. It may be noted that all the Resolutions placed before the Meeting as per the Notice of the 27th Annual General Meeting were approved by the Members with the requisite majority. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 23 Sep 2023

AGM 23/09/2023 Outcome Of Board Meeting 1. Approved and took on record the Notice of AGM & Director Report. 2. AGM of the Company will be held on 23rd September, 2023 at 11:45 A.M. at Registered Office of the Company at 610, Colonade, B/H, Iscon Temple, Opp. Iscon BRTS Bus Stand, Iscon-Ambli Road, Ahmedabad - 380 058. 3. The Company has fixed, September 15, 2023 as 'Record Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. 4. The Register of Members & Share Transfer Books of the Company will remain closed from Saturday, September 16, 2023 to Saturday, September 23, 2023 (both days inclusive). Notice of 28th Annual General Meeting of the Company to held on 23rd of September, 2023. Book Closure Notice for 28th Annual General Meeting (AGM) F.Y. 2022-23. (As Per BSE Announcement Dated on 28/08/2023) Submission of Annual Report under Regulation 34 of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 29/08/2023) Pursuant to regulation 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that members OF Achyut Healthcare Limited in their dully called and convened 28th Annual General Meeting held on Saturday, 23rd September, 2023 at 11:45 a.m. at Registered Office of the Company Details of voting result of 28th Annual General Meeting - Regulation 44(3) of SEBI (LODR), 2015. (As per BSE Announcement Dated on 23/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Proceeding of 29th Annual General meeting held on 30th September, 2024. (As per BSE Announcement dated on 30/09/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Outcome of the Meeting of Board of Directors held on 02nd September, 2025 Book Closure Notice for 30th AGM for F.Y. 2024-25 of Achyut Healthcare Limited. (As per BSE Announcement Dated on 02/09/2025) proceedings of 30th Annual General Meeting held on 30th September, 2025 (As Per BSE Announcement Dated on 30.09.2025) Voting Result of 30th AGM. (As Per BSE Announcement Dated on:01.10.2025)

EGM Date: 22 Dec 2022

EGM 22/12/2022 This is to inform you that, pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and such other as applicable, the meeting of the Board of Directors of the Company held on today 21st November, 2022 at Registered office of the Company, commenced at 1:30 P.M. and concluded at 4:00 P.M. In that meeting following Business were transacted as per attached. With reference to the above captioned subject, we would like to inform you that Company''s Extraordinary General Meeting (EGM) will be held on Thursday, 22nd December, 2022 at the Registered office of the Company situated at 610, Colonade, B/H, Iscon Temple, Opp. Iscon Brts Bus Stand, Iscon-Ambli Road, Ahmedabad-380058, Gujarat at 12.30 P.M. and pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of Notice of Extra Ordinary General Meeting ('Notice') duly sent to the members (As Per BSE Announcement Dated on 25.11.2022) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of newspaper advertisement regarding publication of Notice of Extra-ordinary General Meeting ('EGM') of the Company published on Saturday, 26th November, 2022 in the Financial Express (English language) and Jai Hind (Gujarati language). (As Per BSE Announcement Dated on 26.11.2022) The Extra Ordinary General Meeting ('EGM') of the Company was held on today, i.e. Thursday, 22nd December, 2022 at the Registered Office of the Company at 610 Colonade, Behind Iscon Temple, Opposite Iscon Brts Bus Stand, Iscon - Ambali Road, Ahmedabad-380058, Gujarat. The Meeting commenced at 12.30 p.m. (IST) and concluded at 13.15 p.m. (IST). Kindly find attached the detailed summary of the proceedings of the Extra Ordinary General Meeting of the Company Pursuant to Regulation 30 read with clause 13 of Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly acknowledge the receipt and take the same in your records. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submitting the detailed voting results (includes e-voting at EGM) along with Scrutinizer Report of for the purpose of Extra-Ordinary General Meeting of the Company held on Thursday, 22nd December, 2022 Scheduled at 12:30 P.M. and started at 12:30 P.M. at 610, Colonade, B/H, Iscon Temple, Opp. Iscon Brts Bus Stand, Iscon-Ambli Road, Ahmedabad-380058, Gujarat. (As Per BSE Announcement dated on 22.12.2022)

EGM Date: 17 Apr 2023

4. Considered and approved the notice calling Extra-Ordinary General Meeting (EOGM) of shareholders to be held on Monday, April 17, 2023. Shareholders meeting to be held on Monday, April 17, 2023 at Registered office of the company. (As Per BSE Announcement dated on 21.03.2023) EGM 17/04/2023 (As Per BSE Bulletin Dated on 21.03.2023) Newspaper Publication Notice of Extra Ordinary General Meeting ('EGM') of the Company (As Per BSE Announcement Dated on 22.03.2023) Proceedings of Extra Ordinary General Meeting held on 17th April, 2023 Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 i.e. details of Voting Results along with Scrutinizer Report for the purpose of Extra-Ordinary General Meeting held on 17th April, 2023 (As Per BSE Announcement Dated on 18.04.2023)

EGM Date: 15 Dec 2023

EGM :15/12/2023 We hereby enclose a Copy of Notice of EGM duly sent to the member of the Company, which will be held on Friday, December 15, 2023. (As Per BSE Announcement dated on 23.11.2023) We hereby submit the copy of Notice of EGM as published in the Newspapers. (As Per BSE Announcement Dated on 25/11/2023) We hereby attach a copy of Proceeding of EGM held on 15th December, 2023. (As Per BSE Announcement dated on 16.12.2023) Pursuant to Reg. 44(3) of SEBI LODR, Regulations 2013 we hereby attach voting result along with Scrutinizer Report. (As per BSE Announcement Dated on 18/12/2023)

EGM Date: 19 Nov 2024

Outcome of the Board Meeting held on October 19, 2024 Notice of Extra Ordinary General Meeting of the Company (As Per BSE Announcement Dated on: 22/10/2024) proceedings of Extra Ordinary General meeting held on 19th November, 2024. (As Per BSE Announcement Dated on 19.11.2024) Voting Result at the EGM of the Company and Scrutinizer''s report - regulation 44(3) of the SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015. Voting Result at the EGM of the Company. (As per BSE Announcement Dated on 22/11/2024)