Authum Investment & Infrastructure Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 This is to inform you that 39th Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, 30/09/2021 at 4:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means in accordance with Circulars issued by Ministry of Corporate Affairs and SEBI. Pursuant to Regulation 42 of SEBI LODR, 2015, please note that Register of Members and Share Transfer Books of the Company will remain closed from 24/09/2021 to 30/09/2021 (both days inclusive) for the purpose of 39th AGM of Company to be held on 30/09/2021. The Company has decided 23/09/2021 will cut-off date for the purpose of offering remote e-Voting facility to members in respect of businesses to be transacted at 39th AGM. Remote e-Voting period commences on 27/09/2021 at 9:00 a.m. and ends on 29/09/2021 at 5:00 p.m. Remote e-Voting module shall be disabled for voting thereafter. Members who have not casted their vote through remote e-voting shall be entitled to vote on the day of AGM through e-voting. Pursuant to Regulation 30 read with Schedule III (13) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Proceedings of the 39th Annual General Meeting (AGM) of the members of the Company held on Thursday 30th September 2021 at 4:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 9/30/2021 4:37:44 AM)

AGM Date: 27 Sep 2022

AGM 27/09/2022 This is to inform you that 40th AGM of Members of the Company will be held on 27/09/2022 at 4:00 P.M. through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 42 of SEBI LODR, 2015, please note that the Register of Members & Share Transfer Books of the Company will remain closed from 20/09/2022 to 27/09/2022 (both days inclusive) for the purpose of 40th AGM of the Company to be held on 27/09/2022. The Company has decided 20/09/2022 will be the cut-off date for the purpose of offering remote e-Voting facility to members in respect of the businesses to be transacted at the 40th AGM. The remote e-Voting period commences on 24/09/2022 at 9:00 a.m. and ends on 26/09/2022 at 5:00 p.m. The remote e-Voting module shall be disabled for voting thereafter. The members who have not casted their vote through remote e-voting shall be entitled to vote on the day of AGM through e-voting. (As Per BSE Announcement Dated on 26.08.2022) In compliance with Regulation 30 and 34 of the SEBI Listing Regulations, please find enclosed the Annual Report for the f.y. 2021-22 along with Notice of 40th AGM to be held on Tuesday, 27/09/2022 at 4:00 P.M. (IST) through Video Conferencing /Other Audio Visual Means without the physical presence of the Members. In accordance with the MCA Circulars and SEBI Circulars, the Annual Report together with the Notice of the AGM is being dispatched by electronic mode to those Shareholders whose email addresses are registered with the Company/ Depository Participants. The same will be available on the website of the Company at www.authum.com. (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulation 30 read with Schedule III (13) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Proceedings of the 40th Annual General Meeting (AGM) of the members of the Company held on Tuesday, 27th September, 2022 at 4:00 P.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). (As Per BSE Announcement dated on 27.09.2022) Submission of Voting Results and Report of Scrutinizer (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 27 Sep 2023

Intimation of Book Closure Dates, Cut-Off date and remote e-voting for 41st AGM of the Company Newspaper Publication (As Per BSE Announcement Dated on 29/08/2023) Outcome of 41st Annual General Meeting (As Per BSE Announcement Dated on 27/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Voting Results and Scrutinizer Report (As Per BSE Announcement dated on 03.10.2024)

AGM Date: 26 Sep 2025

Outcome of Board meeting held on August 29, 2025 Please find attach Notice of 43rd Annual General Meeting of Authum Investment & Infrastructure Limited (As Per BSE Announcement Dated on: 04/09/2025) Please find attach outcome and proceeding of the 43rd Annual General Meeting. Please find attach Proceeding of 43rd Annual General Meeting (As Per BSE Announcement Dated on:26.09.2025) Find Attach herewith information under Reg. 30 (As Per BSE Announcement Dated on 29.09.2025)