Anupam Finserv Ltd Share Price

AGM Date: 20 Sep 2021

AGM 20/09/2021 This is to inform you that the 30th Annual General Meeting (AGM) of the Company was held today and the business mentioned in the Notice dated August 26 2021 were transacted. The following Special Business Items were approved: 1. Sub division of equity shares from face value Rs. 10/- each to Re. 1/- each 2. Alteration in the capital clause in Memorandum of Association of the Company In this regard please find enclosed Summary of proceedings as required under Regulation 30 Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. (As Per BSE Announcement Dated on 9/20/2021 11:38:38 AM) We hereby submit disclosures pertaining to the voting results of the remote E-voting and E-voting on the day of the 30th Annual General Meeting of the Company held on Monday 20th September 2021 pursuant to provisions of Regulation 44 of SEBI Listing Regulations as Annexure - A along with the Consolidated Report of the Scrutinizer dated September 20 2021 pursuant to Section 108 and 109 of the Companies Act 2013 and Rules made thereunder. (As Per BSE Announcement Dated on 9/20/2021 3:59:20 AM)

AGM Date: 30 Sep 2022

Pursuant to applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice and Annual Report of the 31st Annual General Meeting of the members of Anupam Finserv Limited scheduled to be held on Friday, 30th September, 2022 through VC/OAVM. Kindly note that the said Notice and Annual Report is available on the website of the Company at www.anupamfinserv.com This is to inform you that the 31st Annual General Meeting (''AGM'') of the Company was held today and the business mentioned in the Notice dated August 12, 2022 were transacted. The following Special Business Items were approved: 1. Reappointment of Mrs. Nirmala Gala (DIN 00894497) as Managing Director 2. Reappointment of Mr. Dhirubhai Desai (00340309) as Independent Director 3. Reappointment of Mr. Rajendra Shah (00022112) as Independent Director In this regard, please find enclosed Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 21 Sep 2023

Newspaper Advertisement of 32nd Annual General Meeting attached. Please find attached Annual Report for F Y 2022-2023 This is to inform you that the 32nd AGM was concluded today at 12.30 pm and the business mentioned in the Notice dated 14th Aug, 23 were transacted. The following Special business were approved: 1. Reappointment of Mr. Pravin Gala (DIN 00786492) as Chairman and Wholetime Director of the Company. In this regards please find attached Summary of Proceedings as required under Reg 30. Please find attached Voting Results with Consolidated Scrutinizers Report dated 21st September, 2023, for 32nd Annual General Meeting of the Company (As Per BSE Announcement Dated on 21/09/2023)

AGM Date: 24 Sep 2024

Please find attached Notice of 33rd Annual General meeting to be held on 24th September, 2024 at 12.15 pm IST through VC/OAVM. Please find attached the Proceedings of the 33rd Annual General Meeting of the Company held on 24th September, 2024 (As Per BSE Announcement Dated on 24.09.2024)

AGM Date: 03 Sep 2025

AGM 03/09/2025 34th Annual General Meeting of the Company is scheduled to be held on Wednesday 03rd September, 2025 at 12.15 hrs IST through VC/OAVM. Proceedings of 34th Annual General Meeting Appointment of Managing Director and Secretarial Auditors. (As per BSE Announcement Dated on 03.09.2025) Please find attached Voting Results and Scrutinizers Report. (As Per BSE Announcement Dated on:04.09.2025)