Axtel Industries Ltd Share Price

AGM Date: 29 Sep 2022

AGM 29/09/2022 Pursuant to Regulation 30 of the (Listing Obligation & Disclosure Requirement) Regulations, 2015, we submit Summary of Proceedings of 30th Annual General Meeting held through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') on 29th September, 2022 at 11.15 a.m. and concluded at 11.41 a.m. We would like to inform you that dividend @ Rs. 2 per equity share (20%) of Rs. 10 each for the financial year 2021-22 as recommended by the Board of Directors at their meeting held on 30th May, 2022 has been approved by shareholders of the Company by passing ordinary resolution at the annual general meeting of the Company held on 29th September, 2022 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that M/s. VRCA & Associates, Chartered Accountants, Vadodara has been appointed as Statutory Auditors of the Company at the Annual General Meeting held on 29th September, 2022 for a term of 5 years commencing from FY 2022-23 up to FY 2026-27 for performing statutory audit of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that Mr. Ajay Nalin Parikh (DIN:00453711) has been re-appointed as an Executive Director of the Company for a period of five years with effect from the 1st August, 2023 as per resolutions passed in the Annual General Meeting of the Company held on 29th September, 2022. We submit Combined Report of Scrutinizer received from M/s. Dinesh Mehta & Co, Company Secretaries, for the result of voting (remote e-voting and e-voting during AGM), at the Annual General Meeting held on 29th September, 2022, pursuant to section 108 and 109 of the Companies Act, 2013 and Rules 20 and 21 of the Companies (Management and Administration) Rules, 2014 as amended from time to time. We submit details of voting results of Annual General Meeting held on 29.09.2022 Pursuant to Regulation 44 of the SEBI (LODR) Regulation, 2015. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 10 Jul 2023

We attach herewith a copy of notice for the annual general meeting of our company to be held at 11:00 a.m. on Monday, 10th July, 2023 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). We submit annual report for the financial year 2022-23 as required under regulation 34(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Annual General Meeting of our Company will be held on Monday, 10th July, 2023 at 11.00 a.m. through VC /OVAM. We give hereunder details for closure of members register, cut-off date and period of e-voting for AGM to be held on 10th July, 2023. We give hereunder details for closure of members register, cut-off date and period of e-voting. (As Per BSE Announcement Dated on 15.06.2023) Pursuant to Regulation 30 of the (Listing Obligation & Disclosure Requirement) Regulations, 2015, we submit Summary of Proceedings of 31st Annual General Meeting held through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') on 10th July, 2023 at 11:00 a.m. and concluded at 11:31 a.m. (As Per BSE Announcement Dated on 10.07.2023) We submit Combined report of scrutinizer received from M/s. Dinesh Mehta & Co., Company Secretaries, for the result of voting (remote e-voting and e-voting during AGM), at the Annual General Meeting held on 10th July, 2023, pursuant to Section 108 and 109 of the Companies Act, 2013 and rules 20 and 21 of the Companies (Management and Administration) Rules, 2014. We submit details of voting results of Annual General meeting held on 10.07.2023 pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 11.07.2023)

AGM Date: 01 Aug 2024

AGM 01/08/2024 We submit herewith details of closure of members register, cut-off date and period of e-voting. (As per BSE Announcement Dated on 10/07/2024) We submit summary of proceedings of 32nd AGM held through Vide conferencing mode (VC) / Other Audio Visual Means (OAVM) on 1st August, 2024. We hereby submit disclosures of information as required under Regulation 30 of SEBI (LODR) Regulations, 2015 for alteration of memorandum of association (MOA) and articles of association (AOA) of the Company (As per BSE Announcement Dated on 01/08/2024)