Adhbhut Infrastructure Ltd Share Price

AGM Date: 25 Oct 2021

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e.,Monday, September 27, 2021 has inter-alia considered, noted and approved the following matters: Fix the date of 35th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, October 25, 2021 at 01:00 A.M. through Video Conference (''VC'')/Other Audio-Visual Means ((OAVM''). Notice of 35th AGM, Director's Report, along with its annexures, Corporate Governance Report and Management Discussion and Analysis Report (MDAR) for the Financial Year 2019-20. Appointment of M/s. S. Khurana & Associates, Practicing Company Secretary, to act as the Scrutinizer, for conducting the scrutiny of votes cast electronically, in a fair and transparent manner. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 35th Annual General Meeting ('AGM') of the Company held on Monday, October 25, 2021 at 01:00 P.M. through electronic mode (video conference or other audio visual means) and concluded at 01:30 P.M. You are requested to kindly take the same on record and oblige. (As per BSE Announcement Dated on 26/10/2021) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the details of Voting Results and Consolidated Scrutinizers Report of the 35th Annual General Meeting of the Company held on Monday 25th October 2021 at 1:00 P.M. through video conferencing or other audio visual means. You are requested to kindly take the same on record and oblige. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of Voting Results and Consolidated Scrutinizers Report of the 35th Annual General Meeting of the Company held on Monday, 25th October, 2021 at 1:00 P.M. through video conferencing or other audio visual means. You are requested to kindly take the same on record and oblige. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of Voting Results and Consolidated Scrutinizers Report of the 35th Annual General Meeting of the Company held on Monday, 25th October, 2021 at 1:00 P.M. through video conferencing or other audio visual means. (As Per BSE Announcement Dated on 10/27/2021 6:41:08 AM)

AGM Date: 29 Nov 2021

We wish to inform you that the 36th Annual General Meeting (the 'AGM') of the Members of the Company will be held on Monday, 29th November 2021 at 01:00 P.M. (IST) through through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with the applicable circulars issued by Ministry of Corporate Affairs (MCA') and Securities and Exchange Board of India ('SEBI'). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Monday, 22nd November 2021 as the 'Record Date' for the purpose of determining the eligibility for E-voting details of which be provided in notice of the 36th AGM of the Company. Please find enclosed herewith the Annual Report for the Financial Year ended March 31, 2021. (As Per BSE Announcement Dated 28.11.2021) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 36th Annual General Meeting ('AGM') of the Company held on Monday, November 29, 2021 at 01:00 P.M. through electronic mode (video conference or other audio visual means) and concluded at 01:45 P.M, You are requested to kindly take the same on record and oblige. (As per BSE Announcement Dated on 30/11/2021) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of Voting Results and Consolidated Scrutinizers Report of the 36th Annual General Meeting of the Company held on Monday, 29th November, 2021 at 1:00 P.M. through video conferencing or other audio visual means. (As Per BSE Announcement dated on 03.12.2021)

AGM Date: 29 Aug 2022

AGM 29/08/2022 Please find attached herewith the copy of the notice of the 37th Annual General Meeting of the Company as published in Jansatta (Hindi) & Financial Express (English) Newspapers on August 06, 2022. Copies of the Newspapers clippings are also available on the website of the Company i.e. https://adhbhutinfra.in/investor.php and the website of the BSE i.e. www.bseindia.com. Please take the same on your records. (As Per BSE Announcement Dated on 06/08/2022) Adhbhut Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of Voting Results and Scrutinizers Report of the 37th Annual General Meeting of the Company held on Monday, 29th August 2022 at 12:00 P.M. through Video Conferencing (Audio/Visual basis). Therefore we wish to submit that all the resolutions as set out in the notice of the 37th Annual General Meeting were approved by the members of the company with requisite majority. You are requested to take the same on record. Thanking You (As per BSE Announcement Dated on 1/9/2022) Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 37th Annual General Meeting (AGM) of the Members of the Company held on Monday, the 29th day of August, 2022 at 12:00 (IST) through Audio-Video Conferencing in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. You are requested to take the same on record. (As Per BSE Announcement Dated 29.08.2022)

AGM Date: 20 Sep 2023

Newspaper publication for informing about 38th AGM of the company. Please find attached the details in PDF. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the financial year ended March 31, 2023. The Annual Report for Financial Year 2022-23 shall also be made available on the Company''s website https://adhbhutinfra.in/. (As Per BSE Announcement Dated on 26/08/2023) The Details are attached in PDF The details are attached in pdf. (As Per BSE Announcement Dated on 20/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 PROCEEDINGS OF 39TH AGM OF ADHBHUT INFRASTUCTURE LIMITED HELD AT ITS REG. OFFICE ON 30TH SEPTEMBER,2024. (As per BSE Announcement dated on 30/09/2024)

AGM Date: 16 Sep 2025

Approved the Draft Notice of 40th Annual General Meeting of the Company to be held on Wednesday, 10th September, 2025 for the matters as mentioned in the Notice of the AGM This is to inform you that the board of directors of the company has decided in its meeting dated 20th August, 2025 to reschdule the annual general meeting from Wednesday, 10th September, 2025 at 11:00 a.m. to Tuesday, 16th September, 2025 at 11:00 a.m. at the registered office of the company. (As Per BSE Announcement Dated on: 23/08/2025) Proceedings of the 40th Annual General Meeting of Adhbhut Infrastructure Limited. (As per BSE Announcement Dated on 16.09.2025) Scritinizer's Report and Voting Results of our 40th Annual General Meeting held on 16th September, 2025 at registered office of the company. (As per BSE announcement dated on: 18.09.2025)