ANS Industries Ltd Share Price

AGM Date: 30 Sep 2022

AGM 30/09/2022 This is to inform you that 28th Annual General Meeting of shareholders of the Company will be held on Friday, the 30th September, 2022 at 12.30 P.M. at the registered office of the company to transact the business as per the Notice to be sent to the shareholders. The Company will provide electronic voting (e-voting) facility to the shareholders through electronic voting platform of National Securities Depository Limited (NSDL). The shareholders who will be holding shares either in physical form or demat mode as on the cutoff date i.e. 23rd September, 2022 may cast their votes electronically on the businesses set out in the Notice of Annual General Meeting. The e-voting shall commence from 9.00 AM on 27th September, 2022 and shall end at 5.00 PM on 29th September, 2022. The copy of Annual Report for the financial year 2021-22 along with the notice calling 28th Annual General Meeting will be sent in due course (As Per BSE Announcement Dated 29.08.2022) Pursuant to Regulation 34 of SEBl (Listing obligations and disclosure Requirements), 2015 please find attached herewith the Annual Report of the Company for the year 2021-22 along with notice of 28th AGM which is scheduled to be held on Friday, the 30th Day of September,2022 at 12.30 PM at the registered office of the Company (As per BSE Announcement Dated on 7/9/2022) Mr. Mehinder Sharma has been re- appointed as a Managing Director of the Company for a further period of 5 years w.e.f. 10.08.2022 in the 28th Annual General Meeting held on 30th September, 2022. (As Per BSE Announcement Dated on 03.10.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the summary of proceedings of 28th Annual General Meeting held on Friday, 30th September, 2022 at 12.30 P.M at the registered office of the company at 136 KM, Post Office-Shamgarh, Dist.-Karnal, Haryana- 132116. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 30 Sep 2023

We hereby inform you that a meeting of Board of Directors of the company held on today i.e. 28/08/2023 at its head office at 144/2, Ashram, Mathura Road, New Delhi-110014 interalia. 1. Considered and approved the Director's Report for the year 2022-23. 2. Fixed the date of 29th AGM of the company which is schedule to be held Saturday, the 30th September, 2023 at 12.30 P.M. at the registered office of the company along with notice of AGM. 3. Fixed the date of Book Closure i.e. 24th September 2023 to 30th September, 2023 (both days Inclusive). 4. Approved the Notice of 29th AGM. 5. Appointment of Secretarial Auditor for the year 2023-24. This is inform you that 29th AGM of Shareholders of the Company will be held on Saturday the 30th September 2023 P.M. at the Registered office of the Company to transact the business as per Notice to be sent to the shareholders . The Company will Provide electronic voting (E-voting) facility to the shareholders through Electronic voting platform of National Securities Depository Limited (NSDL). the shareholders who will be holding shares either in physical form or demat mode as on the cutoff date i.e. 23rd September 2023 may cast their votes electronically on the business set out in the Notice of AGM. The e-voting shall commence from 9.00 A.M. on 27th September 2023 and shall end at 5.00 P.M. on 29th September 2023. The copy of Annual Report for financial year 2022-23 along with the Notice calling 29th Annual General Meeting will be sent in due course. Pursuant to Regulation 42 of the SEBI (LODR) 2015 the Register of Member and Share Transfer Book of the Company will remain closed from 24th September 2023 to 30th September 2023 (both days inclusive) for the Purpose of 29th AGM. Information relating to 29th AGM, Book Closure and E-voting as published in the Newspapers as per Regulation 47 of SEBI (LODR) Regulation, 2015 (As Per BSE Announcement Dated on 04/09/2023) Outcome & Declaration of Voting Results of the 29th AGM under Regulation 44(3) SEBI (LODR) Regulation, 2015 along with Consolidated Scrutinizers Report. Consolidated Scrutinizers Report of 29th AGM of the Company held on 30.09.2023 Revised outcome & Declaration of Voting Result of 29th AGM under Regulation 44 (3) SEBI (LODR) Regulation, 2015 along with Consolidated Scrutinizers Report Consolidated Scrutinizers Report of 29th AGM of the Company held on 30.09.2023 (As Per BSE Announcement Dated on 04/10/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 This is inform you that 30th AGM of Shareholders of the Company will be held on Monday 30th September, 2024 at the Registered office of the Company to transact the business as per Notice to be sent to shareholders. Read less.. (As Per BSE Announcement Dated on 29.08.2024) Outcome & declaration of Voting Results of 30th AGM under Regulation 44(3) SEBI (LODR) 2015 along with Consolidated Scrutinizers Report (As per BSE Announcement Dated on 03/10/2024)