Apis India Ltd Share Price

AGM Date: 30 Sep 2022

AGM 30/09/2022 With reference to the above subject along with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Payment of Final Dividend to the preference shareholders and 40th AGM. Pursuant to Section 96 of the Companies Act, 2013, it is hereby informed that 40th Annual General Meeting of the Company to be held on Friday, September 30, 2022 at 12:30 P.M at the Registered office of the Company at 18/32, East Patel Nagar, New Delhi-110008. (As Per BSE Announcement Dated on 13/08/2022) Dear Sir, Please note that the 40th Annual General Meeting of the Company was held on Friday, the 30th day of September, 2022 at 12:30 P.M at the registered office of the Company at 18/32, East Patel Nagar, New Delhi-110008. Please find enclosed herewith the proceedings of the 40th Annual General Meeting of the Company in terms of Part A of Schedule III read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

AGM 30/09/2023 Outcome of AGM held on Septmber 30, 2023. (As Per BSE Announcement dated on 30.09.2023)

AGM Date: 30 Dec 2024

Outcome of Board Meeting for Notice of AGM and Book Closure

EGM Date: 25 Feb 2022

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that in accordance with the order dated December 22, 2021, as modified by order dated 07 January, 2022 in Company Scheme Application no. CA (CAA) 67(ND)/2020 passed by Hon''''ble NCLT, Delhi bench the requisite Notice being sent to the Secured creditors enclosing a copy of notice of the meeting of secured creditors of the Company under Section 230(3) of the Companies Act, is attached herewith. Copy of the notices of meetings of secured creditors as attached can also be accessed on the website of the Company at https://www.apisindia.com. This is for the information of the exchange and the members. Pursuant to the order passed by the Hon''''ble National Company Law Tribunal, Delhi Bench (''''Hon''''ble Tribunal'''' or ''''NCLT''''), the Meeting of the secured creditors of the Company ('Meeting') was held on Friday, 25.02.2022 at 11.00 a.m. IST through two-way video conferencing/ other audio visual means to transact the business contained in the Notice, for approval of Scheme of arrangement between Apis Natural Products Pvt. Ltd ('Transferor Co-1') and Modern Herbals Pvt. Ltd ('Transferor Co-2') with Apis India Ltd ('Transferee Co') and their respective shareholders and creditors ('Scheme'). We would like to inform that the business contained in the Notice was transacted and passed by the secured creditors with unanimously. In this regard, please find enclosed the following: i. Summary of the proceedings of the meeting of the Company, as required under Reg 30 and Part A of Schedule Ill of the SEBI Listing Regulations - Annexure A. ii The Scrutinizer''s Report dated 25.02.2022 as Annexure B. (As per BSE Announcement Dated on 25/02/2022)