Advik Capital Ltd Share Price

AGM Date: 23 Dec 2020

AGM 23/12/2020 27thAnnual General Meeting on Wednesday 23rd December 2020 at the Registered office at 13-B, II Floor, Netaji Subhash Marg, Central Bank Building,Daryaganj, Delhi-110002 at 3.30 p.m.. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be closed as per the information given below: Security Code Type of Security Book Closure Purpose From To 539552 Equity Shares 17.12.2020(Thursday 23.12.2020(Wednesday 27th Annual General Meeting Both days Inclusive (As per BSE Announcement Dated on 2/12/2020) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a statement containing notice of 35thAnnual General Meeting, Book Closure and remote e-voting published in 'Financial Express' (English Newspaper) dated 4thDecember, 2020 and 'HariBhoomi' (Regional Newspaper) dated 4th December, 2020 containing the following details as follows:- 1. Notice of 35th Annual General meeting 2. Date of Dispatch of Annual Reports 3. Book Closure for 35thAnnual General Meeting 4. Remote e-voting details for the purpose of 35thAnnual General Meeting As per Regulation 47(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has disseminated the above published information in the advertisement &the notice of the 35thAnnual General Meeting uploaded on the Company's website at www.advikgroup.com/ail. (As Per BSE Announcement dated on 04.12.2020) Outcome of 35th Annual General Meeting of the members of the Company was duly held through Video conferencing or Other Audio Visual Means ('OAVM) (AS Per BSE Announcement Dated on 23.12.2020) Disclosure of Voting Results of 35th Annual General Meeting of the Company in terms of Regulation 44 of SEBI (LODR) Regulations, 2015 Please find enclosed herewith voting results pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 25.12.2020)

AGM Date: 27 Sep 2021

02T Meeting of Board of Directors of the Company for the Financial Year2021-2022 was held on Friday 13'day of August 2021 at 03:30 P.M. and concluded at 04:30 P.M.at Registered Office of the Company for Un-audited Financial Results of the Company for the Quarter ended 30' June 2021 and fixation of date of AGM 2021 36' Annual General Meeting (AGM) of the members of the Company was duly held at the Registered Office of the Company situated at Plot No. 64 Khasra No. 143/64 Ground Floor Extended Lal Dora Kanjhawla Delhi- 110061 which started at 12:30 P.M. and concluded at 01:20 P.M along with detailed proceeding of AGM 2021 (As Per BSE Announcement Dated on 9/27/2021 2:24:25 AM) Scrutinizers Report on voting through remote e-voting and e-voting at the AGM held in terms of provisions of Section 108 of the Companies Act 2013 read with rules issued there under and the applicable provisions of the SEBI (LODR) Regulation 2015 on AGM held on 27th September 2021 at the registered office (As Per BSE Announcement Dated on 9/28/2021 5:39:44 AM) pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the shareholders of the Company at its 36' Annual General Meeting regularized the appointment of Ms. Chetna (DIN: 08981045) as a Non-executive Independent Director not liable to retire by rotation, to hold office for a term of five consecutive years till the conclusion of the 41° Annual general Meeting of the company that will be held in the year 2026, or till such earlier date to conform with the policy on retirement and as may be determined by any applicable statues, rules, regulations or guidelines thereto. (As per NSE Announcement Dated on 29/09/2021)

AGM Date: 27 Sep 2022

the draft Notice of 37' Annual General Meeting of the Company to be held on Tuesday, September 27, 2022, through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') along with Directors Report, Secretarial Audit Report and other reports and certificates incidental thereto. Copy of the Notice along with the Annual Report of the Company shall be circulated separately in due course. The Board Meeting commenced at 5:00 P.M and concluded at 6.00 P.M Intimation regarding completion of dispatch of Notice of 37th AGM and submission of Newspaper Advertisement made in this regard. (As Per BSE Announcement dated on 05.09.2022) Outcome of Board Meeting held on August 25, 2022 (As Per BSE Announcement Dated on 25.08.2022) Proceedings of the 37th Annual General Meeting of the Company. (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 02 Sep 2023

Outcome of Board Meeting held on August 02, 2023 Notice of 38th Annual General Meeting to be held on September 2, 2023 (As Per BSE Announcement Dated on 07.08.2023) Voting results of 38th Annual General Meeting along with scrutinizer''s report. (As Per BSE Announcement dated on 04.09.2023)

AGM Date: 24 Sep 2024

AGM 24/09/2024 Disclosure under regulation 30 of SEBI (LODR) Regulation 2015- Proceedings of 39th Annual General Meeting of the Company. (As per BSE Announcement Dated on 24/09/2024) Voting Results of 39th Annual General Meeting along with Scrutinizer Report. (As per BSE Announcement Dated on 25/09/2024) Submission of Revised 39th Annual Report of the Company for the Financial Year 2023-24 (As Per BSE Announcement Dated on :25.07.2025)

AGM Date: 26 Sep 2025

AGM 26/09/2025 The notice cconvening 40th Annual General Meeting of the Company on Friday, September 26, 2025 at 12:30 P.M. through Video Conferencing/Other Audio-Visual Means, along with the Directors' Report, Secretarial Audit Report, Corporate Governance Report and other incidental matters. The Notice and Annual Report shall be circulated separately in due course. Proceedings of the 40th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 26/09/2025) Voting Results of 40th Annual General Meeting Along with Scrutinizers Report. (As Per BSE Announcement Dated on: 30/09/2025)