Amrapali Industries Ltd Share Price

AGM Date: 12 Sep 2022

AGM 12/09/2022 We wish to inform that Meeting of the Bods of the Company was held on today at the corporate office of the Company situated which was commenced at 03:00 P.M and concluded at 04:00 P.M., in which the Bods have considered the following matters; 1. Approved the Draft Directors' Report for the Financial year 2021-22 & annexures thereto; 2. Decided to call the 34th AGM of the Company on 12/09/2022 at 05:00 P.M. through ('VC') / ('OAVM') in compliance with the applicable circulars of (MCA). 3. The copy of Notice of 34th AGM and AR for the F.Y 2021-22 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through Email. 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, PCS as Scrutinizer for E-Voting Process for AGM. We wish to inform you that the 34th Annual General Meeting of the Company will be held on Monday, September 12, 2022 at 05:00 P.M. IST through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI to transact the businesses mentioned in the Notice of 34th Annual General Meeting. We have attached herewith the Notice of 34th Annual General Meeting of our Company for kind perusal of Stakeholders. (As Per BSE Announcement Dated on 20.08.2022) Results of E-Voting at the 34th Annual General Meeting of the Company held on Monday, September 12, 2022. Amrapali Industries 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 14.09.2022)

AGM Date: 30 Sep 2023

35th Annual General meeting to be held on September 30, 2023 at 2.00 P.M. through VC/OAVM We wish to inform that Meeting of Board of Directors of Company was held on today at corporate office of Company commenced at 02:00 P.M and concluded at 03:45 P.M., considered following matters; Approved Draft Directors' Report for Financial year 2022-23 and annexures reto; Decided to call 35th AGM of Company on Saturday, Sep 30, 2023 at 02:00 P.M. through VC/ OAVM Register of Members and Share Transfer Books of Company will be closed from Sunday, Sep 24, 2023 to Saturday, Sep 30, 2023 (both days inclusive) and same will be re-opened from Sunday, October 01, 2023 onwards. copy of Notice of 35th AGM and Annual Report for financial year 2022-23 will be submitted to exchange as soon as same be dispatched to Shareholders of Company through Email. Approved Schedule of AGM w.r.t cutoff date for remote e- voting, remote e-voting start date and end date. Approved Appointment of SCS and CO LLP, Practicing Company Secretary as Scrutinizer for E-Voting Process for AGM. (As per BSE Announcement Dated on 06/09/2023) Outcome of 35th Annual General Meeting of the Company held on Saturday September 30, 2023 at 2 PM through VC/OAVM via zoom platform. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('LODR Regulations'), please find herewith the enclosed Annual Report for the Financial Year 2023 - 24 Scrutinizer Report (As per BSE Announcement Dated on 03/10/2024)

EGM Date: 27 Dec 2021

Notice of the National Company Law Tribunal ('NCLT') Convened Meetings of Amrapali Industries Limited of Unsecured Creditors held at the Registered Office, at Unit No. PO5-02D, 5th Floor Tower A WTC Gift City, Gandhinagar, Gujarat - 382355 on Monday, December 27, 2021 at 4:30 p.m. Notice of the National Company Law Tribunal ('NCLT') Convened Meetings of Amrapali Industries Limited held on Monday, December 27, 2021 at 3:00 p.m. IST, by way of video-conferencing/ other audio-visual means, as directed by Hon'ble NCLT, Ahmedabad Bench, vide its order dated September 13, 2021 read with order dated November 16, 2021, for the purpose of considering and if thought fit, approving the Scheme of Arrangement in the nature of Demerger between Amrapali Industries Limited (AIL) ('Demerged Company') and Amrapali Asset Reconstruction Company Private Limited (AARCPL) ('Resulting Company'). (As Per BSE Announcement Dated on 24.11.2021) In terms of Rule 7 of the Companies (CAA) Rules, 2016 read with any other applicable provisions of the Companies Act, 2013, please find enclosed herewith the copies of the newspaper advertisements by the Company in English Daily 'Financial Express', Ahmedabad edition and Gujarati Edition dated November 27, 2021, in accordance with the statutory requirements and as directed by Hon'ble National Company Law Tribunal, Ahmedabad Bench, vide its order dated September 13, 2021 read with Order dated November 16, 2021, regarding convening the NCLT Convened Meetings of the equity shareholders and unsecured creditors of the Company on Monday, December 27, 2021 at 3.00 p.m. IST and 4.30 p.m. IST respectively, for the purpose of considering and if thought fit, to approve the Scheme of Arrangement in the nature of Demerger between Amrapali Industries Limited Demerged Company and Amrapali Asset Reconstruction Company Private Limited Resulting Company and their respective shareholders and creditors. (As Per BSE Announcement dated on 29.11.2021) We are submitting herewith following proceedings of the Unsecured Creditors Meeting of the Company which were held on Monday, December 27, 2021 at 04:30 p.m. IST, pursuant to the order of Hon''ble National Company Law Tribunal, Ahmedabad Bench ('NCLT'), order dated September 13, 2021 read November 16, 2021. Kindly take the same on your record and bring it to the notice of members and Investors. We are submitting herewith following proceedings of the Equity Shareholders Meeting of the Company which were held on Monday, December 27, 2021 at 03:00 p.m. IST, pursuant to the order of Hon''ble National Company Law Tribunal, Ahmedabad Bench ('NCLT'), order dated September 13, 2021 read November 16, 2021. Kindly take the same on your record and bring it to the notice of members and Investors. (As Per BSE Announcement dated on 27.12.2021) Amrapali Industries 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 28.12.2021)