ANG Lifesciences India Ltd Share Price

AGM Date: 18 Nov 2021

AGM:18.11.2021 SUMMARY OF PROCEEDINGS OF 15th ANNUAL GENERAL MEETING HELD ON THURSDAY NOVEMBER 18 2021. (As Per BSE Announcement Dated on 11/19/2021 5:12:24 AM) We furnish herewith the results of remote e-voting & remote e-voting conducted at the 15th Annual General Meeting of the Company held on Thursday, 18th day of November, 2021 in respect of items of business/agendas mentioned in Notice dated October 25th, 2021 ('AGM Notice') in the form prescribed under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, please find enclosed the following: 1. Voting Results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended); and 2. Consolidated Report of the Scrutinizer dated 19' September, 2021 for remote e-Voting and e-Voting at the AGM pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended). (As Per BSE Announcement dated on 20.11.2021) ANG Lifesciences India 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 23.11.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to submit that the Board of Directors of the Company in its meeting held on today, September 05, 2022 has considered and approved the agendas herewith enclosed (As Per BSE Announcement dated on 05.09.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of proceedings of the 16th Annual General Meeting (AGM) held on Friday, September 30, 2022, at 12:00 p.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India for transacting the business(es) mentioned in the Notice dated 05th September 2022 convening the AGM. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 30 Sep 2023

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the Company in its meeting held on today, 05' September, 2023 at its registered office at SCO 113, Darbara Complex, First Floor, District Shopping Centre B Block, Ranjit Avenue, Amritsar, Punjab, 143001, have inter-alia discussed, considered and approved the agendas as mentioned herewith outcome Please enclosed the scrutinizer report along with Evoting result for AGM 30th September 2023 (As per BSE Announcement Dated on 03/10/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Pursuant to Reg 42 of SEBI (LODR), 2015, the register of member and share transfer books of the company shall remain closed from 24.09.2024 to 30.09.2024 and cut off date will be 23.09.2024 (As Per BSE Announcement Dated on 07.09.2024) Please enclosed herewith the scrutinizer report for Annual General Meeting held on 30th September, 2024. (As Per BSE Announcement Dated on 02.10.2024) Please enclosed herewith the outcome of 18th Annual General Meeting held on 30.09.2024 through the VC/OAVM (As Per BSE Announcement Dated on 05.10.2024) Appointment of Statutory Auditor (As Per BSE Announcement Dated on 01.10.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Fixed the Book Closure period from Wednesday, September 24, 2025 to Tuesday, September 30', 2025 (both days inclusive) and fixed the cut-off date as Tuesday, September 23, 2025 for the purpose of determining the members eligible to vote for the resolution placed before the ensuing AGM. (As per BSE Announcement Dated on 06/09/2025) Appointment of Secretarial Auditor (As Per BSE Announcement Dated on: 30/09/2025) Scrutinizer''s Report along with voting Results (As per BSE Announcement dated on: 01/10/2025)

EGM Date: 10 Nov 2022

EGM 10/11/2022 Pursuant to Regulation 30 & 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Newspaper Advertisement published on 20' October, 2022, one in the English Newspaper having nationwide circulation -Financial Express and one in Vernacular Newspaper - Desh Sewak intimating the) shareholders about Extra Ordinary General Meeting of our company to be held on 10' November, 2022 at 12:00 P.M through Video Conferencing/other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on 20/10/2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of proceedings of the Extra Ordinary General Meeting (EGM) held on Thursday, November, 10, 2022, at 12:00 p.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India for transacting the business(es) mentioned in the Notice dated 17th October, 2022 convening the EGM. (As Per BSE Announcement dated on 11.11.2022) We furnish herewith the results of remote e-voting & remote e-voting conducted at the Extra Ordinary General Meeting of the Company held on Thursday, 10th November, 2022, in respect of items of business;/agendas mentioned in Notice dated 17th October, 2022 ('EGM Notice') in the form prescribed under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 12.11.2022)

EGM Date: 01 Apr 2023

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the Company have , considered and approved the following: 1. Increase in Authorised Share Capital of the Company 2. Issue, offer and allot upto 22,00,000 warrants convertible into 22,00,000 Equity Shares of Rs. 10 each on preferential basis to the ANG Capital Investments Private Limited. (Issue price of the Convertible warrants is Rs. 110.00 each. ) 3.Calling an Extra Ordinary General Meeting (EGM) and approved the Notice of Extra Ordinary General Meeting (EGM) of the Members of the Company for EGM to be held on Saturday, 1st April, 2023 at 12:00 P.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') Means 4. Appointment of M/s. Anjum Goyal & Associates, Practicing Company Secretary as Scrutinizer Pursuant to Regulation 30 read with Part A of Schedule III, we are enclosing herewith a copy of notice of the Extra Ordinary General Meeting (EGM) of ANG Lifesciences India Ltd ('the Company'') to be held on Saturday, 01st April, 2023 at 12:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). The said Notice is being sent only through e-mails to the shareholders of the Company at their registered e-mail addresses and the same has also been uploaded on the website of the Company at www.anglifesciences.com The Company has fixed Saturday, 25th March, 2023 as the 'Cut-off-Date' for the purpose of determining the eligibility of the members entitled to vote by remote e-voting. Those shareholders holding shares either in dematerialized form or in physical form, as on the close of business hours on Saturday, 25th March, 2023 will be entitled to avail the facility of remote e-voting as well as voting at the EGM. (As Per BSE Announcement dated on 10.03.2023)

EGM Date: 03 May 2023

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the Company in its meeting held on today, 05th April, 2023 at its registered office at SCO 113, Darbara Complex, First Floor, District Shopping Centre B Block, Ranjit Avenue, Amritsar, Punjab, 143001, have inter-alia discussed and considered the matters as per document enclosed. Pursuant to Regulation 30 read with Part A of Schedule III, we are enclosing herewith a copy of notice of the Extra Ordinary General Meeting (EGM) of ANG Lifesciences India Ltd ('the Company') to be held on Wednesday, 03rd May, 2023 at 12:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). (As Per BSE Announcement Dated on 08.04.2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of proceedings of the Extra Ordinary General Meeting (EGM) held on Wednesday, May, 03, 2023 at 12:00 p.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India for transacting the business(es) mentioned in the Notice dated 05th April, 2023 convening the EGM. You are requested to take the same on record. (As per BSE Announcement Dated on 03/05/2023)