Avishkar Infra Realty Ltd Share Price

AGM Date: 27 Sep 2021

Joy Realty Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21 2021 to September 27 2021 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 27 2021. Proceedings of AGM scheduled on 27th September 2021. (As Per BSE Announcement Dated on 9/28/2021 2:05:07 AM) Company hereby submits Reg 44; voting result for the 38th Annual General Meeting. (As Per BSE Announcement Dated on 9/29/2021 1:47:39 AM)

AGM Date: 27 Sep 2022

OUTCOME OF BOARD MEETING DT 12-08-2022 Reg 34 (1) Annual Report 21-22 (As Per BSE Announcement Dated on 10.09.2022) This is to inform you that the 39th Annual General Meeting ('AGM') of Joy Realty Limited, was held on Tuesday, 27th September, 2022 at 02.30 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. In this regard, we enclose herewith the proceedings of the 39th Annual General Meeting of the Company. You are requested to take the above information on record. (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 30 Sep 2023

AGM 30/09/2023 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III we hereby submit the proceedings of 40th Annual General meeting of Joy Realty Limited held on Saturday 30th September 2023 at 4:00 P.M (IST) through video conferencing/ other Audio visual means, to transact the businesses as per the notice of the AGM. In this regard, please find enclosed the following: 1. The brief proceedings as required under Regulation 30, Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 30.09.2023)

AGM Date: 27 Sep 2024

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Avishkar Infra Realty Limited (Formerly known as Joy Realty Limited) at their meeting held on Wednesday, 04th September, 2024 has inter alia con Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Avishkar Infra Realty Limited (Formerly known as Joy Realty Limited) at their meeting held on Wednesday, 04th September, 2024 has inter alia considered and approved the following: 1) Consider and Approved the Audited Financial Statements of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors ('the Board') and Audit report. 2) Considered and appointed Ms. Megha Samdani, proprietor, of M/s M k Samdani & Co. as Scrutinizer of the Company for the year 2023-2024. 3) Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - the Register of Members and Share Transfer Books of the Company will remain closed from 20th September, 2024 to 27th September, 2024 (both days inclusive) for the purpose of the Annual General Meeting to be held on 27th September, 2024. Pursuant to Regulation 30 of SEBI(LODR) Regulation 2015 read with schedule III we hereby submitting the proceedings of AGM of Avishkar Infra Realty Limited (As Per BSE Announcement Dated on: 27/09/2024)

AGM Date: 27 Sep 2025

AGM 27/09/2025 The Board of Directors in their meeting held on 04th September, 2025 have consider following: 1. Considered and appointed Ms. Megha Samdani, proprietor, of M/s M k Samdani & Co. as Scrutinizer of the Company for the 42nd Annual General Meeting 2. Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - the Register of Members and Share Transfer Books of the Company will remain closed from 20th September, 2025 to 27th September, 2025 (both days inclusive) for the purpose of the Annual General Meeting to be held on 27th September, 2025. 3. Consider and Approved the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors ('the Board') and Audit report Outcome of the 42nd Annual General Meeting along with the Summary proceeding of the 42nd AGM held on Saturday, 27th September, 2025. (As Per BSE Announcement Dated on: 27/09/2025) Consolidated Scrutinizer Report along with the Voting Result for the AGM held on 27th September, 2025 (As Per Bse Announcement dated on 29/09/2025)

EGM Date: 03 Feb 2024

EGM 03/02/2024 Pursuant to Regulation 30 of the SEBI(Listing obligation and disclosure Requirement) Reg. 2015 we send herewith Notice along with notes to notice of Extra-Ordinary General Meeting of the company to be held on Saturday 3rd February 2024 at 4:00 P.M. the aforesaid notice along with the notes to notice being sent to all eligible shareholders and is also available on website of the company Pursuant tp Regulation 42 of SEBI (LODR) Reg. 2015- the Register of Members and share transfer Books of the company will remain closed from 28th January to 3rd February (Both days inclusive) for the purpose of the Extraordinary General Meeting of the company. (As Per BSE Announcement Dated on 12/01/2024) Corrigendum to the Extra-Ordinary General Meeting Notice dated 12th January 2024. (As Per BSE Announcement Dated on 01/02/2024) Proceedings of the Extraordinary General Meeting of Joy Realty Limited held on Saturday, February 3rd 2024 under Regulation 30 of the SEBI (Listing Obligation Disclosure Requirement) Regulation 2015. Submission of voting result along with scrutinizer Report for the Extra-ordinary General Meeting of Joy Realty Limited held on 3rd February 2024 under Regulation 44 of SEBI (Listing Obligation and Disclosures requirements) Regulation 2015. (As per BSE Announcement Dated on 03/02/2024) We wish to inform you that the members of the Company through the special resolution passed in Extraordinary General Meeting held on 3rd February, 2024, inter alia, approved the change in name of the company from Joy Realty Limited to Avishkar Infra Realty Limited. Subsequently on application ROC, Mumbai on 27th March, 2024 issued Certificate of Incorporation pursuant to the change of name. In view of the same, the name of the company stands changed to Avishkar Infra Realty Limited (Enclosed herewith) (As per BSE Announcement Dated on 27/03/2024)