Anand Rayons Ltd Share Price

AGM Date: 09 Sep 2021

Intimation of AGM on 9th September 2021 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find the attached gist of proceedings of 3rd Annual General Meeting held at registered office of the Company to transact the business (es) as mentioned in the Notice dated 16th August, 2021. (As Per BSE Announcement dated on 09.09.2021) Anand Rayons 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 11.09.2021)

AGM Date: 06 Oct 2022

AGM 29/09/2022 We would like to inform you that the Board of Directors of the Company in its meeting held today i.e. 31st August, 2022 has, inter alia, considered and approved all matters related or incidental to 4th Annual General Meeting of Members of Company to be held on 29/09/2022. We would like to inform you that the Board of Directors of the Company in its meeting held today i.e. 31st August, 2022 has, inter alia, considered and approved book closure for the purpose of 4th Annual General Meeting of the company, to be held on 29/09/2022. Intimation of 4th Annual General Meeting (AGM) of Company to be held on 29th September, 2022 (As Per BSE Announcement Dated on 31/08/2022) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a copy of newspapers cutting in respect of Notice of 4th Annual General Meeting, Remote E-voting information and Book Closure. (As per BSE Announcement Dated on 7/9/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting to be held on Thursday, 29th September 2022 at 03:00 PM (IST) through two way Video Conferencing ('VC') facility or other audio-visual means ('OAVM') was adjourned due to want of the quorum. (As per BSE Announcement Dated on 29-09-2022) Notice is hereby given to all the members/shareholders of the Company that the adjourned 4th Annual General Meeting (AGM) will be held on Thursday, 6th October, 2022 at 03.00 PM through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) to transact the business listed in the same Notice dated 31st August, 2022 convening the AGM. (As Per BSE Announcement dated on 30.09.2022) AGM 06/10/2022 (Revised) (As Per BSE Bulletin Dated on 30.09.2022) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find the attached gist of proceedings of 4th Annual General Meeting of Company held through VC/ OAVM on Thursday, 6th October, 2022 At 03:00 P.M. (As Per BSE Announcement Dated 06.10.2022) Pursuant to the Regulation 44 of SEBI (LODR) Regulations, 2015, we hereby submitting the voting results of the remote e-voting & e-voting at 4th AGM along with the Scrutinizer Report in this regard. (As Per BSE Announcement Dated on 07.10.2022)

AGM Date: 21 Sep 2023

AGM 21/09/2023 We would like to inform you that the Board of Directors of the Company in its meeting held today i.e., 24th August, 2023 has considered and approved increase in authorized capital and 5th AGM related matters for FY 22-23 (As Per BSE Announcement dated on 24.08.2023) Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, we are enclosing herewith Annual Report of the company for the financial year 2022-23 and is also available on the website of the company (As Per BSE Announcement Dated on 29/08/2023) Please find gist of proceedings of AGM (As per BSE Announcement Dated on 21/09/2023) Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, we hereby submitting the voting results of 5th AGM of company along with the scrutinizers report in this regard. (As Per BSE Announcement Dated on 22/09/2023)

AGM Date: 27 Aug 2024

6th Annual General Meeting of the Company will be held on Tuesday, 27th August, 2024 at 03:00 P.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') Board has fixed book closure date for the purpose of 6th AGM of Company. Submission of proceedings of Annual General Meeting of Company (As per BSE Announcement Dated on 27/08/2024)

AGM Date: 04 Sep 2025

AGM 04/09/2025 We are submitting notice of 7th annual general meeting of company to be held on 04/09/2025 at 3 pm through vc/oavm means. Board approved AGM related agenda in its meeting held on 11.08.2025 Submission of gist of proceeding of the 7th AGM of Company (As Per BSE Announcement Dated on:04.09.2025) Submission of scrutinizer report along with voting results in respect of 7th AGM of Company (As Per BSE Announcement Dated on:05.09.2025)

EGM Date: 08 Jan 2025

Submission of Outcome of Board Meeting held today i.e. 14/12/2024 as per Regulation 30 of SEBI(LODR) Regulations, 2015 Submission of gist of proceeding of Extra Ordinary General Meeting of Company held on 08/01/2025 (As Per BSE Announcement Dated on: 08/01/2025) Submission of Voting results along with scrutinizer report in respect of EGM as per Regulation 44 of SEBI (LODR) Regulations, 2015 (As Per Bse Announcement Dated on 09.01.2025) Intimation regarding Alteration of MOA & AOA (As Per BSE Announcement dated on 11.01.2025)