Ambika Cotton Mills Ltd Share Price

AGM Date: 29 Sep 2022

AGM 29/09/2022 Newspaper Advertisement of Notice to members for 34th Annual General Meeting and for updation of E-Mail address and Bank Account details - Disclosure under Regulation 47 of SEBI (LODR) Regulations, 2015 We are enclosing herein the Press release dt. 30.08.2022 in Financial Express and Dinamani (Tamil) Newspapers publishing the Notice of Thirty Fourth Annual General Meeting scheduled to be held on Thursday the 29th September 2022, further updation of e-Mail address and Bank account details of the members and applicability of TDS on Dividends. This is for your information and records as per Regulation 47 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/08/2022) Newspaper Advertisement of Notice to members for 33rd Annual General Meeting - E Voting information - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 We are enclosing herein the Press release dt. 02.09.2022 in Financial Express and Dinamani (Tamil) Newspapers publishing the Notice of Thirty Fourth Annual General Meeting scheduled to be held on Thursday the 29th September 2022 through Video conferencing ('VC') or Other Audio Visual Means ('OAVM'), further updation of e-voting information, book closure and entitlement to dividend. This is for your information and records as per Regulation 47 of SEBI LODR, 2015. (As Per BSE Announcement dated on 02.09.2022) Filing of Proceedings - 34th AGM of the Company - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find the details of proceedings of the 34th Annual General Meeting (AGM) of the Company held on Thursday, 29th September, 2022 at 12.00 Noon through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated on 29/09/2022) Filing of Voting Results - 34th AGM of the Company - Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find the details of voting results (e-voting) along with scrutinizer's report signed by Sri. V. Thangamuthu, Chartered Accountant scrutinizer appointed for the voting process, in respect of the business transacted at the 34th Annual General Meeting (AGM) of the Company held on Thursday the 29th September, 2022 through Video conferencing (VC)/Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 29 Sep 2023

AGM 29/09/2023 We are filing the Proceedings of 35 th AGM of the Company held today i.e. 29.09.2023 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 29/09/2023) We are filing the Scrutinizer Report in respect of e- Voting of the business transacted at the 35 th AGM of the Company held on Friday, 29.09.2023 through Video Conferencing facility (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 Filing of Notice of AGM & Annual Report of the Company - FY 2023-24 Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed the Annual Report of the company for FY 2023-24 along with the Notice of the 36th Annual General Meeting to be held on Friday, 27th September, 2024. Read less.. (As Per BSE Announcement Dated on 27.08.2024) Filing of Newspaper Advertisement of Notice to Members for 36th Annual General Meeting - E Voting Information - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 29.08.2024) Filing of Scrutinizer''s Report for e-voting results in respect of Resolutions passed at the 36th AGM held on Friday, 27 September, 2024 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) deemed Venue Registered Office of the Company Read less.. (As Per BSE Announcement Dated on 28.09.2024)