Amrapali Capital and Finance Services Ltd Share Price

AGM Date: 23 Sep 2021

We wish to inform the Exchange that the 27thAnnual General Meeting ('AGM') of the Amrapali Capital and Finance ServicesLimited ('the Company') will be held on Thursday September 23 2021 at 04:00 P.M. (IST) at the Registered Office of the Company situated at Unit No. PO5-02E 5th Floor Tower A WTC Gift CityGandhinagar-382355 and also through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI. The copy of Notice of 27thAnnual General Meeting and Annual Report for the Financial Year 2020-21 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through email. Kindly take same on records We wish to inform that Meeting of the Board of Directors of the Company was held on today at the corporate office of the Company which was commenced at 05:00 P.M and concluded at 06:00 P.M., in which the Board of Directors have considered the following matters; 1. Approved the Draft Directors' Report for the Financial year 2020-21 and annexures thereto; 2. Decided to call the 27th Annual General Meeting of the Company on Thursday, September 23, 2021 atRegisteredoffice of the Company situated at Unit No. PO5-02E, 5th Floor, Tower A WTC Gift City, Gandhinagar Gandhinagar-382355 at 04:00 P.M IST and also through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') incompliance with the applicable circulars of Ministry of Corporate Affairs (MCA). 3.Approved Appointment of SCS and CO LLP, Practicing Company Secretary as Scrutinizer for E-Voting Process for AGM (As Per BSE Announcement Dated on 18.08.2021) With reference to the captioned subject, this is to inform you that subsequent to the circulation of the 27th Annual Report vide e-mail, certain inadvertent errors were noticed in the Annual Report for FY 2020-21. Inadvertent errors are in page no. 66 of the Annual Report, which contains the resolutions to be passed in Annual General Meeting. You are requested to read Name of Statutory Auditor in the Item No. 3 as :- M/s. D G M S & CO, Chartered Accountant, Jamnagar (formerly known as M/s. Doshi Maru& Associates) instead of M/s. Doshi Maru& Associates, it was erroneously mentioned old name (former name) of Our Statutory Auditors. . It shall form an integral part of the Annual Report 2020-21. All other contents of the Annual Report as emailed remain same.We regret the inconvenience caused to the shareholders of the Company. (As Per BSE Announcement Dated on 20.09.2021) The Companys 27thAnnual General Meeting (AGM) was held on Thursday September 23 2021 at Registered office of the Company and facility to attend the meeting through Video Conferencing (VC) was also provided via ZOOM Platform. The Meeting commenced at 04:00 P.M.(IST) and concluded at 04:09 P.M. (IST). During the meeting remote electronic voting facility was enabled by the National Securities Depository Limited for members who were present at the Meeting and had not already voted through e-voting platform of NSDL for voting in respect of businesses set forth in the notice of 27thAnnual General Meeting (AGM) of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations 2015 please find enclosed herewith Summary of Proceedings of 27thof Annual General Meeting. (As Per BSE Announcement Dated on 9/24/2021 3:26:16 AM) The details of E- voting results of the 27th Annual General Meeting of the Company held on Thursday September 23 2021 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.(As Per BSE Announcement Dated on 9/24/2021 6:31:10 AM)

AGM Date: 29 Sep 2022

AGM 29/09/2022 We would like to inform you that the Board of Directors of the Company, at its meeting held on today, 02/09/2022 at the corporate office of the Company, has inter alia; 1. Approved Draft Directors report of the company for the fy 2021-22. 2. Decided to call the 28th AGM of the Company on 29/02/2022 at 04:00 P.M. (IST) through ('VC') / ('OAVM') in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA). 3. The copy of Notice of 28th AGM and Annual Report for the FY 2021-22 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through e-mail registered with Company/Depositories. 4. Approved Schedule of AGM w.r.t cutoff date for remote e- voting, remote e-voting start date and end date. 5. Approved Appointment of SCS and CO LLP, Practicing Company Secretary as Scrutinizer for E-Voting Process for AGM. We wish to inform you that the BOD meeting commenced 02/09/2022 at 04:00 P.M. And concluded at 06:00 P.M. (As Per BSE Announcement dated on 02.09.2022) The Company's 28th Annual General Meeting (AGM) was held on Thursday, September 29, 2022 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 04:00 P.M. (IST) and concluded at 04:12 P.M. (IST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for members, who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 28thAnnual General Meeting ('AGM') of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of 28th of Annual General Meeting. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 28 Sep 2023

we inform you that the BOD of the Co., in their BM held on Tuesday, September 05, 2023, at the Corporate Office of the Company. which was commenced at 04:00 P.M. & concluded at 04:30 P.M. 1.Approved Draft Directors report of the co. for the FY 2022-23. 2.Decided to call 29th AGM of the Co. on Thursday, September 28, 2023 at 04:00 P.M. through VC. The ROM and Share Transfer Books of the Co. will be closed from Thursday, September 21, 2023 to Thursday, September 28, 2023 & same will be re-opened from Friday, September 29, 2023 onwards. 3.The copy of Notice of 29th AGM and Annual Report for the FY 2022-23 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company 4.Approved Schedule of AGM ,cut off date for remote e- voting, remote e-voting start date and end date. 5.Approved Appointment of SCS and CO LLP, PCS as Scrutinizer for E-Voting Process for AGM. Kindly take the Note for Same. We wish to inform you that the 29th AGM of the company will be held on Thursday, September 28, 2023 at 4:00 P.M. IST through VC or OVAM in compliance with the applicable circular of MCA and SEBI to transact the business mentioned in the notice of 29th AGM. With reference to captioned subject and pursuant to Regulation 34 of SEBI (LODR) Regulation 2015 we hereby submit to the stock exchange 29th Annual Report of the Company. (As Per BSE Announcement Dated on 06/09/2023)

AGM Date: 30 Sep 2024

30th Annual General Meeting of shareholders will be held on Monday, September 30, 2024 at 02.30 pm at Unit No. PO5-02E, 5th Floor, Tower A WTC Gift city, Gandhinagar - 382355, Gujarat. AGM Proceedings (As per BSE Announcement Dated on 30/09/2024) Scrutinizer Report (As per BSE Announcement Dated on 03/10/2024)

AGM Date: 29 Sep 2025

AGM 29/09/2025 Proceedings of Annual General Meeting (As Per BSE Announcement Dated on: 29/09/2025) Voting Result and Scrutinizers Report (As Per BSE Announcement Dated on:01.10.2025)