Agio Paper & Industries Ltd Share Price

AGM Date: 28 Sep 2022

We hereby inform you that the Board of Directors of the Company 1) The 37th Annual General Meeting of the Company shall be conducted through Physical Modes and will be held on Wednesday, 28th September, 2022 at 10:30 A.M. The remote e-voting period commences on Sunday, 25th September, 2022 (9:00 A.M) and ends on Tuesday, 27th September, 2022 (5:00 P.M). 2) The Board has also approved the Notice of 37' Annual General Meeting and other related documents forming the Part of Annual Report. 3) Considered and approved that the Register of Members and Share Transfer Books of the Company shall remain close from 22nd September, 2022 to 28th September, 2022 (both day inclusive) for the purpose of Annual General Meeting (AGM) for the F.Y 2021-2022. 4) The Board also appointed Ms. Pooja Bansal (Practicing Company Secretary) to act as the Scrutinizer for conducting the Voting Process for the Annual General Meeting for the Financial Year 2021-2022. This has reference to captioned subject; we are submitting herewith soft copy of Notice of Annual General meeting for the Financial Year 2021-2022 in PDF format in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. Please acknowledge the receipt of the same Shareholder Meeting- Intimation Of Providing E-Voting Facility To Shareholders Dear Sir / Madam, This has reference to captioned subject and in compliance with Regulation 34(1) of SEBI (LODR) Regulations, 2015; we are submitting herewith soft copy of Annual Report for financial Year 2021-22 in PDF format. Kindly take the same on record and acknowledge the receipt of the Same. (As per BSE Announcement Dated on 3/9/2022) 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 September 28, 2022 at 10.30 A.M (IST) and concluded at 13.10 P.M (IST). Dear Sir/Madam, We hereby inform you that the shareholders of the company in its Annual General Meeting held on 28th September, 2022, had approved the following: 1. Issue and allotment by way of private placement offer letter, up to 10,00,000 (Ten Lakh only) 10% Non-Cumulative Redeemable Preference Shares ('NCRPs) of the face value of Rs. 100/- each aggregating to a value of upto Rs. 10,00,00,000 (Rupees Ten Crores Only) to M/s BENGAL ORION FINANCIAL HUB LIMITED (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 29 Sep 2023

We hereby inform you that the Board of Directors of the Company in its meeting held on 05th September, 2023, have considered and approved the following matters: 1) The 38th Annual General Meeting of the Company shall be conducted through Physical Modes and will be held on Friday, 29th September, 2023 at 10:30 A.M. The remote e-voting period commences on Tuesday, 26th September, 2023 (9:00 A.M) and ends on Thursday, 28th September, 2023 (5:00 P.M). 2) The Board has also approved the Notice of 38' Annual General Meeting and other related documents forming the Part of Annual Report. 3) Considered and approved that the Register of Members and Share Transfer Books of the Company shall remain close from 22nd September, 2023 to 29th September, 2023 (both day inclusive) for the purpose of Annual General Meeting (AGM) for the F.Y 2022-2023. OUTCOME OF 38TH AGM HELD ON 29.09.2023 REAPPOINTMENT OF ANKIT JALAN WHO RETIRE BY ROTATION (As Per BSE Announcement Dated on 29.09.2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Proceedings of AGM held on 30.09.2024 (As per BSE Announcement Dated on 30/09/2024) E voting result of AGM held on 30.09.2024 (As per BSE Announcement Dated on 1/10/2024)