Autoriders International Ltd Share Price

AGM Date: 14 Sep 2022

AGM 14/09/2022 In terms of Regulation 47 and Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has published a Notice of 37th Annual General Meeting scheduled to be held on Wednesday, September 14, 2022 at 11 a. m. along with the Book closure dates and corrigendum to the same in 'Free Press Journal' (English Newspaper) edition dated 22/08/2022 & in 'Navshakti' (Marathi newspaper) edition dated 22/08/2022 and 23/08/2022, respectively. Enclosed herewith please find the copy of Newspaper articles as published in both of the above-mentioned Newspapers. Kindly take the above on record and oblige. (As Per BSE Announcement Dated on 23.08.2022) Proceedings of the 37th Annual General Meeting of the members of the company held on Wednesday, 14th September 2022 at the 4-A, Vikas Centre, 104, S.V. Road, Santacruz (W), Mumbai- 400 054 at 11.00 am (As Per BSE Announcement dated on 14.09.2022) In terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith scrutinizer report alongwith details of voting results dated 14.09.2022 submitted by Mr. Naveen Karn, Practising Company Secretary who was engaged by the Company as Scrutinizer for e-voting and poll at the 37th AGM held on 14th September 2022 at the Registered Office of the company. (As Per BSE Announcement dated on 15.09.2022) Autoriders International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 16.09.2022)

AGM Date: 28 Sep 2023

Enclosed herewith please find Annual Report of the Company for the Financial Year 2022-23. We would like to inform you that the 38th Annual General meeting of the members of the Company is scheduled to be held on Thursday, September 28, 2023 at 11 a.m. at 4-A, Vikas Centre, 104, S.V. Road, Santacruz (W), Mumbai-400 054, to transact the business as set out in the notice of convening the meeting. (As Per BSE Announcement Dated on 05.09.2023) Proceedings of 38th AGM held on Thursday, 28th September, 2023, enclosed herewith. In the AGM held on Thursday, 28.09.2023, the members of the Company have consented to appoint Mr. Chintan Amrish Patel as a Chairman of the Company and Mr. Pankil Amin, as a Non Executive Independent Director of the Company, with immediate effect. (As Per BSE Announcement Dated on 29/09/2023)

AGM Date: 10 Sep 2024

Notice of 39th AGM of the Company Scheduled to be held on Tuesday,10th September,2024 at 11:00AM at the Registered office of the Company. In terms of regulation 30 of SEBI(LODR),2015, we enclosed the gist of the Proceedings of the 39th AGM. (As Per BSE Announcement Dated on 10.09.2024) Disclosure under Regulation 30 SEBI (LODR),2015 for Appointment of M/s. Vandana Dodhia & Co., Chartered Accountant as a Statutory Auditor of the Company. (As Per BSE Announcement dated on 11.09.2024)

EGM Date: 09 Nov 2023

Enclosed herewith please find Notice of EOGM scheduled to be held on Thursday, 09.11.2023 at 11 a.m.at the registered address of the Company The Board of Directors in the meeting considered and approved the following: 1. Approval of Notice of 1st Extraordinary General Meeting of the Company for the F.Y. 2023-24; 2. Noting of Resignation of M/S KPD & Co., Chartered Accountant as a Statutory Auditor of the Company; 3. Approval of the appointment of M/s Vandana V Dodhia & Co., Chartered Accountant (FRN No. 117812W) as a Statutory Auditor of the Company and recommend the same to members for their approval; 4. Appointment of Mr. Naveen Karn, Practicing Company Secretary as a Scrutiniser for the 1st Extraordinary General Meeting to be conducted on Thursday, November 09, 2023; The Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 02.11.2023 to Thursday, 01.11.2023 (both days inclusive) for the EOGM scheduled to be held on Thursday, 09.11.2023 Enclosed herewith please find Newspaper Publication of Notice of 1st EOGM of the F.Y. 2023-24 scheduled to be held on Thursday, 09th November, 2023. (As Per BSE Announcement Dated on 18/10/2023) The 1st EOGM of the F.Y. 2023-24 scheduled to be held on Thursday, 09th November, 2023 at 11 a.m. was concluded at 11.20 a.m. Enclosed herewith please find Outcome of EOGM. (As Per BSE Announcement Dated on 09/11/2023) Enclosed herewith please find Scrutinizers Report along with the voting results of EOGM held on Thursday, 09.11.2023. (As Per BSE Announcement dated on 10.11.2023)

EGM Date: 09 Nov 2024

Pursuant to Regulation 30 and other Applicable provision of SEBI (LODR),2015, We are pleased to inform you that Extra- Ordinary General Meeting of Autoriders International Limited is will be held on Friday 9th November 2024 at 11:00 AM (IST) Newspaper publication for the Extra ordinary General Meeting. (As Per BSE Announcement Dated on 20.10.2024) Enclosed herewith the gist of the Proceeding of the Extra ordinary General Meeting of the Financial years 2024-2025. (As Per BSE Announcement Dated on: 09/11/2024) We hereby enclosed the Scrutinizers Report along with voting results dated 11.11.2024 for the EGM held on 9th November,2024. We hereby enclosed the Scrutinizers Report for the EGM held on 9th November,2024 (As per BSE Announcement Dated on 11/11/2024)