Ajmera Realty & Infra India Ltd Share Price

AGM Date: 16 Sep 2021

AGM 16/09/2021 We wish to inform you that the 34th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, September 16, 2021 at 03:30 P.M through video conferencing mode/other audio visual means in accordance with the Ministry of Corporate Affairs ('MCA') Circular No. 20/2020 dated 5th May, 2020 read with Circular No. 14/2020 dated 8th April, 2020, Circular No. 17/2020 dated 13th April, 2020 and Circular No. 02/2021 dated 13th January, 2021 (hereinafter collectively referred to as the 'MCA Circulars') and SEBI vide its Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 (hereinafter collectively referred to as the 'SEBI Circulars'). Record Date for the purpose of Declaration of Dividend: 10th September, 2021 (As Per BSE Announcement Dated on 18.08.2021) Voting results of 34th Annual General Meeting & Scrutinizers Report. (As Per BSE Announcement Dated on 9/17/2021)

AGM Date: 25 Aug 2022

AGM:25.08.2022 35th Annual General Meeting and intimation of Record Date for the purpose of final dividend Intimation Of Record Date For The Purpose Of Final Dividend Notice of 35th Annual General Meeting and Annual Report for FY 2021 - 22 Annual Report for FY 2021 - 22 (As Per BSE Announcement Dated on 30/07/2022) Outcome of 35th Annual General Meeting held on August 25, 2022 (As Per BSE Announcement Dated on 25.08.2022) Voting results of 35th Annual General Meeting of Ajmera Realty & Infra India Limited held on Thursday, August 25, 2022 Ajmera Realty & Infra India 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 26.08.2022)

AGM Date: 19 Aug 2023

AGM 19/08/2023 Newspaper Publication in connection with the 36th AGM of the Company (As Per BSE Announcement Dated on 26.07.2023) Voting Results along with Scrutinizer Report of 36th AGM of the Company (As per BSE Announcement Dated on 21/08/2023)

AGM Date: 09 Aug 2024

AGM 09/08/2024 Notice of 37th Annual General Meeting ('AGM') of the Company to be held on Friday, August 09, 2024 at 4.00 PM. IST. through Video Conferencing and other Audio Video means. (As Per BSE Announcement dated on 17.07.2024) Outcome of 37th Annual General Meeting held on 9th August, 2024. (As Per BSE Announcement Dated on: 08/08/2024) Voting Results and Scrutinizers Report (As Per BSE Announcement Dated on 12.08.2024)

AGM Date: 09 Sep 2025

AGM 09/09/2025 Notice of Annual General Meeting to be held on 9th September, 2025 (As Per BSE Announcement Dated on: 12/08/2025) Summary of Proceedings of the 38th Annual General Meeting of the Company held on 9th September, 2025. (As Per Bse Announcement dated on 09/09/2025) Ajmera informed the exchange regarding proceeding of Annual General Meeting held on 9th September, 2025. Further the Company has submitted with the exchange a copy of Scrutinizers'' Report along with the voting results. Scrutinizers'' Report (As Per BSE Announcement Dated on:10.09.2025)

EGM Date: 15 Nov 2021

COM 15/11/2021 This is in continuation to our letter dated May 4, 2021, with regards to receipt of No Observation Letter dated 26th March, 2021 from Stock Exchanges, approving the Scheme of Arrangement between Ajmera Realty & Infra India Limited ('Demerged Company' or 'ARIIL' or 'the Company') and Radha Raman Dev Ventures Private Limited ('Resulting Company' or 'RRDVPL') and their Respective Shareholders, under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ('Scheme') subject to receipt of applicable regulatory and other approvals. We would like to further inform you that, the NCLT (Mumbai Bench) by way of its order dated September 22, 2021 (received by us on October 4, 2021) has directed to convene a meeting of the Equity Shareholders of the Company to approve the Scheme of Arrangement on Monday, 15 November 2021, at 04:00 PM, with or without modification(s), through Video Conferencing or Other Audio Visual Means (VC/OAVM) For the purpose of Meeting of Equity Shareholders of the Company, scheduled on Monday, 15th November, 2021, Notice will be sent to all the equity shareholders whose names appear in the Register of Members as maintained by Registrar and Transfer agent as on 8th October, 2021. Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Reg. 2015, the Company has fixed Record date to ascertain members eligible to attend and cast vote electronically. Record Date - 8th November, 2021 The Company has engaged the services of NSDL to provide e-voting facility to cast their vote on the resolution(s) as annexed in the Notice of the Meeting. The e-voting facility will be available during the following period: Commencement of Remote E-voting - From 9.00 a.m. (IST) on November 12, 2021 (Friday) End of Remote e -voting - Up to 5.00 p.m. (IST) on November 14, 2021 (Sunday) In continuation to intimation dated 5th October, 2021 and in compliance with the applicable provisions of the Companies Act, 2013 ('the Act') and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), further notice is hereby given that meeting of the equity shareholders ('the Meeting') of the Company will be held through video conferencing ('VC') / other audio visual means ('OAVM') on Monday, 15th November, 2021 at 04:00 PM. The Notice of the Meeting is being emailed to all members who stands in the Register of Members as on 8th October, 2021. . It is also available on the website of the Company viz., www.ajmera.com Copy of the Notice and Statement under Sections 230 and 232 read with Section 102 and other applicable provisions of the Act read with Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, of the aforesaid Meeting is attached. In compliance with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed the newspaper advertisement clippings of Notice of Equity Shareholders Meeting held pursuant to Hon'ble NCLT, Mumbai Bench published in Business Standard (All India Edition) and Navshakti on 14th October,2021 Kindly take the same in your records. (As per BSE Announcement Dated on 14/10/2021) Consolidated Report (Remote e-Voting and e-Voting at the meeting) pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Scrutinizer Report and Report on e-voting by Public Shareholders submitted by Mr. Haresh P. Sanghvi (COP No.: 3675 / Membership No. FCS 2259), Company Secretary engaged as Scrutinizer is attached herewith. (As Per BSE Announcement Dated on 17.11.2021)

EGM Date: 14 Nov 2024

To convene Extra-ordinary General MeeOng ('EGM') of the Company on November 14, 2024, for seeking approval of the members of the Company for the aforesaid resoluOon. Copy of the noOce convening EGM shall be shared separately in due course of Ome to the Stock Exchanges. In reference to the captioned subject matter and in continuation to our intimation dated 22nd October 2024 we are submitting herewith the corrigendum to the Notice of 01/ 2024-25 EGM of Ajmera Realty & Infra India Limited scheduled to be held on November 14, 2024 via VC/OAVM. (As Per BSE Announcement Dated on 05.11.2024) EGM 14/11/2024 (As Per BSE Bulletin Dated on 05.11.2024) In reference to the captioned subject matter & in continuation to our intimation dated 22nd October, 2024 & 5th November, 2024, we are submitting herewith the Second Corrigendum to the Notice of 01/2024-25 EGM of Ajmera Realty & Infra India Limited Scheduled to be held on November, 14, 2024 via VC/OAVM. Read less.. (As Per BSE Announcement Dated on 08.11.2024) Proceeding of 01/2024-25 Extraordinary General Meeting of the Company. (As Per BSE Announcement Dated on: 14/11/2024) Scrutinizer''s Report of the EGM held on 14-11-2024 (As per BSE Announcement Dated on 16/11/2024)