Ampvolts Ltd Share Price

AGM Date: 30 Sep 2022

We wish to inform you that pursuant to Regulation 30 and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the Annual Report of Quest Softech (India) Ltd. ('Company') for the FY 2021- 22 along with the Notice of 23rd Annual General Meeting ('AGM') scheduled to be held on Friday, September 30, 2022 at 10:30 a.m. at 102 Ameya House, Village Ambivali, Next To Aazad Nagar Junction, Above Standard Chartered Bank, Andheri West, Mumbai -400053. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the following documents: 1. Summary of proceedings of 23rd AGM of the Company pursuant to Regulation 30 of Listing Regulations as Annexure A. 2. Consolidated Voting results in the format prescribed under Regulation 44 of the Listing Regulations as Annexure B. 3. Scrutinizer's Report on votes cast during the Meeting and Remote E-voting pursuant to pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as Annexure C. The AGM concluded at 11:30 a.m. (IST). You are requested to take the above information on your records. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 03 Aug 2023

Newspaper advertisement titled '24th Annual General Meeting' to be held over video conference Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 28th July, 2023 to Thursday, 3rd August, 2023 (Both days inclusive) for the purpose of Annual General Meeting. (As per BSE Announcement Dated on 11/07/2023) Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 24th Annual General Meeting of the Members of the Company held on Thursday, August 3, 2023 at 3.00 p.m. (IST) through Video Conferencing (''VC') (As per BSE Announcement Dated on 04/08/2023) In continuation to our intimation dated July 11, 2023, the 24th AGM of the company was held on Thursday, 3rd August, 2023 and the business mentioned in the Notice dated July 8, 2023 was transacted. In this regard, please find enclosed the following: 1) Voting results as required under Regulation 44 of the SEBI (LODR) Regulations, 2015 as Annexure I; 2) Report of the Scrutinizer dated June 28, 2023, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014 as Annexure II. (As Per BSE Announcement Dated on 05.08.2023) The Company has submiited the outcome of the AGM held on 03/08/2023 within 24 hours from the conclusion of AGM instead of 12 hours as required under amended Reguation 30. The company has received mail from the BSE seeking clarification and reason for delay. Also it was asked to resubmit the revised corporate announcement with the reason of dealy. Hence this revised corporate announcement is being made (As per BSE Announcement Dated on 11/04/2024)

AGM Date: 24 Sep 2024

AGM 24/09/2024 Outcome of 25th AGM (As Per BSE Announcement dated on 24.09.2024)

EGM Date: 23 Feb 2023

As per Attachment EGM 23/02/2023 (As Per BSE Bulletin Dated on 27.01.2023) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper publications pertaining to Extra-Ordinary General Meeting to be held on February 23, 2023. The said extract of the Notice of Extra-Ordinary General Meeting is published in Financial Express (English) and Lakshadweep (Marathi), on February 2, 2023. (As Per BSE Announcement dated on 02.02.2023) This is to inform you that the Extra Ordinary General Meeting ('EGM') of the Company will be held on Thursday, February 23, 2023 at 12.00 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find attached herewith the Notice of EGM being sent through electronic mode to the Members, is attached. (As Per BSE Announcement Dated on 01/02/2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the members of the Company at their Extraordinary General Meeting ('EGM') of the Company held on Thursday, February 23, 2023 through Video Conferencing ('VC')/ Other Audio- Visual Means ('OAVM') which was commenced on 12:00 P.M. and concluded on 12:21 P.M., have discussed and considered the business mentioned in the notice of Extraordinary General Meeting ('EGM'). The details of Voting Result in respect of Extra-ordinary General Meeting of the company held on Thursday, February 23, 2023 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Scrutinizer's Report on e-voting (remote e-voting and e-voting at the Meeting). (As Per BSE Announcement dated on 24.02.2023)