Almondz Global Securities Ltd Share Price

AGM Date: 29 Sep 2021

This is to intimate that following are the outcome of the meeting of the Board of Directors of the Company held today i.e. 10th August 2021: 1. The Board of Directors of the Company has approved and taken on record the IND AS Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2021 in terms of Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 2. Re-appointment of M/s Ashu Gupta & Co. Practicing Company Secretary as the Secreterial Auditor of the Company for the Financial Year 2021-22. 3. Fixed 29.09.2021 as the date of Annual General Meeting of the Company. 4. Approved the Notice and Directors Report etc. of the Company for the Financial Year ended 2020-21. The meeting of the Board of Directors commenced at 12:00 Noon and concluded at 14.40 P.M. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the 27th Annual Report for the Financial Year Ended 31st March 2021 along with Notice of 27th Annual General Meeting of the Company scheduled to be held on Wednesday, 29th day of September, 2021 at 11:30 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Notice and Annual Report for the Financial Year 2020-21 is uploaded on the website of the Company at http://almondzglobal.com/pdf/Annualreport_2021.pdf You are requested to take the same on your record. (As Per BSE Announcement Dated 03.09.2021) Proceedings of the 27th Annual General Meeting of the Company held on September 292021(As Per BSE Announcement Dated on 9/29/2021 3:15:39 AM)

AGM Date: 20 Sep 2022

This is to intimate that following are the outcome of the meeting of the Board of Directors of the Company held today, i.e. 10th August,2022: 1. The Board of Directors of the Company has approved and taken on record the IND AS Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2022, in terms of Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Re-appointment of M/s Ashu Gupta & Co., Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2022-23. 3. Fixed 29.09.2022 as the date of Annual General Meeting of the Company. 4. Approved the Notice and Directors' Report etc., of the Company for the Financial Year ended 2021-22. In furtherance to our intimation vide outcome of Board Meeting dated 10th August 2022, wherein the Company had informed that 28th Annual General Meeting ('AGM') of the Company will be held on Thursday, 29th September, 2022. However, due to some practical and administrative reasons, the Board of Directors of the Company have revised the date of Annual General Meeting. Now, the date has been preponed to 20th September 2022 on which Annual General Meeting will be held at the Registered office of the Company through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') You are requested to kindly take the same on your record. In furtherance to our intimation vide outcome of Board Meeting dated 10th August 2022, wherein the Company had informed that 28th Annual General Meeting ('AGM') of the Company will be held on Thursday, 29th September, 2022. However, due to some practical and administrative reasons, the Board of Directors of the Company have revised the date of Annual General Meeting. Now, the date has been preponed to 20th September 2022 on which Annual General Meeting will be held at the Registered office of the Company through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') You are requested to kindly take the same on your record (As Per BSE Announcement Announcement Dated on 18-08-2022) In compliance with requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Notice of 28th Annual General Meeting of the Company scheduled to be held on Tuesday, 20th day of September, 2022 at 11:30 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). You are requested to take the same on your record. Thanking you, (As Per BSE Announcement Dated on 25.08.2022) Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 read with Section 91 of the Companies Act, 2013, we are pleased to inform you the 28th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 20, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Further, the Register of Members, Register of Beneficial Owners and Share Transfer Books of the Company shall remain closed from Wednesday, 14th September 2022 to Tuesday, 20th September 2022 (both days inclusive), for the purpose of the Annual General Meeting of the Company scheduled to be held on Tuesday, the 20th day of September 2022. (As Per BSE Announcement Dated on 26.08.2022) Proceedings of the 28th Annual General Meeting (As Per BSE Announcement Dated on 20.09.2022) As per the Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results and Consolidated Scrutinizer's Report of 28th Annual General Meeting of the Company held on 20th September 2022 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). As per the Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results and Consolidated Scrutinizer's Report of 28th Annual General Meeting of the Company held on 20th September 2022 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated on 21.09.2022)

AGM Date: 29 Sep 2023

AGM 29/09/2023 Notice of 29th Annual General Meeting of the Company Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the 29th Annual Report for the Financial Year Ended 31st March 2023 along with Notice of 29th Annual General Meeting of the Company scheduled to be held on Friday, 29th day of September, 2023 at 9:30 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Notice and Annual Report for the Financial Year 2022-23 is uploaded on the website of the Company at https://almondzglobal.com/pdf/Annualreport_2023.pdf You are requested to take the same on your record (As Per BSE Announcement Dated on 05/09/2023) Disclosure of Voting Results and Consolidated Scrutinizer Report of 29th Annual General Meeting of the Company, held on 29 September 2023, as per regulation 44(3) of SEBI(LODR) Regulations, 2015 (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 20 Sep 2024

AGM 20/09/2024 Notice of 30th Annual General Meeting of the Company (As Per BSE Announcement Dated on 27.08.2024) Proceeding of 30th Annual General Meeting of Almondz Global Securities Limited Disclosure of voting result and consolidated scrutinizer''s report of 30th Annual General Meeting of the Company held on 20th September, 2024. (As per BSE Announcement Dated on 20/09/2024)

AGM Date: 30 Sep 2025

outcome of Board Meeting Annual General Meeting (As per BSE Announcement Dated on 05.09.2025) Proceedings of Annual General Meeting of the Company (As Per BSE Announcement Dated on: 30/09/2025)

EGM Date: 03 Mar 2021

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, We wish to inform you that by orders dated 04-12-2020 and 07-01-2021 of the Principal Bench of National Company Law Tribunal, at New Delhi has, inter-alia, directed to convene and hold meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company for the purpose of considering and if thought fit, approving, with or without modification(s), the Scheme of Amalgamation of Almondz Global Infra Consultant Limited (Transferor Company )with Almondz Global Securities Limited (Transferee Company) and their respective Shareholders and Creditors under Section 230 to 232 and other applicable provisions of the Companies Act, 2013 ('the Scheme'). Proceedings of Hon''ble National Company Law Tribunal convened separate meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors of Almondz Global Securities Limited (''Company'') held on Wednesday, 3rd March, 2021 through Video Conferencing ('VC') / Other Audio Visual means ('OAVM') (As Per BSE Announcement dated on 03.03.2021) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details of voting results and scrutinizer''s report of the separate meetings of the Equity Shareholders, Unsecured Creditors and Secured Creditors ('Meetings') of the Company held on Wednesday, 3rd March 2021 at 12:00 noon, 1:00 p.m. and 2.00 p.m. respectively, pursuant to the order dated 4th December, 2020 and 07 January, 2021 passed by Principal Bench of Hon''ble National Company Law Tribunal, New Delhi ('NCLT'), for the purpose of considering, and if thought fit, approving, with or without modification(s), the Scheme of Amalgamation of Almondz Global Infra - Consultant Limted with Almondz Global Securities Limited and their respective Shareholders and Creditors ('Scheme'). Almondz Global Securities Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 09.03.2021)