Angel Fibers Ltd Share Price

AGM Date: 29 Sep 2021

Board of Directors of the Company at its meeting held on today i.e. on Thursday September 02 2021 at the Registered office of the Company transacted the businesses attached herewith The meeting was started on 04:30 P.M. and concluded at 05:00 P.M. We wish to inform you that the 08thAnnual General Meeting of the Company will be held on Wednesday, September 29, 2021 at 12:00 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 08thAnnual General Meeting. We have attached herewith the Notice of 08thAnnual General Meeting of our Company for kind perusal of Stakeholders. (As Per BSE Announcement dated on 06.09.2021) 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 08th of Annual General Meeting which was stated on 12:00 P.M. and concluded on 12:19 P.M. (As Per BSE Announcement Dated on 9/30/2021 11:47:37 AM)

AGM Date: 28 Sep 2022

Board of Directors of the Company, at its meeting held on Saturday, September 03, 2022 at the Registered office of the Company approved notice and agendas for the Annual General Meeting along with Board Report and annexures thereof. The Company's 09thAnnual General Meeting (AGM) was held on Wednesday, September 28, 2022at 11.00 A.M. at registered office of the company situated At Survey No. 100/1, Plot No.1, Haripar, Jamnagar, Gujarat, India - 361112. The Meeting commenced at 11:00 A.M. and concluded at 11:55 A.M. 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 09th of Annual General Meeting. (As per BSE Announcement Dated on 28/9/2022) The details of E- voting results of the 9thAnnual General Meeting of the Company held on Wednesday, September 28, 2022 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 30.09.2022)

AGM Date: 29 Sep 2023

Outcome of Board Meeting held on Monday, September 04, 2023 in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 34 of SEBI (LODR) Regulation 2015 we hereby submit to the stock exchange 10th Annual Report of Angel Fibers Limited (As Per BSE Announcement dated on 06.09.2023) 10th Annual General Meeting of the company was held on Friday, September 29, 2023 at 11:00 A.M. at the registered office of the company situated at Survey No. 100/1, Plot No. 1, Haripar, jamnagar, Gujarat, India-361112 (As Per BSE Announcement Dated on 29.09.2023)

AGM Date: 25 Sep 2024

Board of Directors of the Company, at its meeting held on Monday, September 02, 2024 at the Registered office of the Company situated at Survey No. 100/1, Plot No.1, Haripar, Jamnagar, Gujarat, India - 361112, has inter alia approved various agendas for the purpose of Annual General Meeting(described in details in the attached file). Pursuant to regulation 30 of SEBI(LODR) Regulations, 2015, please find enclosed herewith summary proceedings of 11th Annual General Meeting. (As per BSE Announcement Dated on 25/09/2024) Details of e-voting results of the 11th Annual General Meeting of the company are enclosed in the formate prescribed under regulation 44(3) of the SEBI(LODR) Regulations, 2015. (As per BSE Announcement Dated on 27/09/2024)

AGM Date: 20 Sep 2025

Decided to call the 12th Annual General Meeting of the Company on Saturday, September 20, 2025 at 11.00 A.M. at Registered Office of the Company Situated at Survey No. 100/1, Plot No.1, Haripar, Jamnagar, Gujarat, India - 361112 and approved the Notice of 12th Annual General Meeting of the Company. Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, please find attached herewith summary Proceedings of 12th Annual General Meeting. (As Per BSE Announcement Dated on 20.09.2025) The details of e-voting result of the 12th AGM held on Saturday, September 20, 2025 are enclosed in the format prescribed under Regulation 44(3) of SEBI(LODR) Regulation, 2015. (As Per BSE Announcement Dated on:24.09.2025)