Baroda Rayon Corporation Ltd Share Price

AGM Date: 28 Sep 2022

AGM 28/09/2022 As per attachment (As Per BSE Announcement Dated on 26.08.2022) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly consider book closure date of the company as detailed below: Name of the company: The Baroda Rayon Corporation Limited SECURITY CODE - 500270 TYPE OF SECURITY - Equity share BOOK CLOSURE - 22/09/2022 To 28/09/2022 (Both days inclusive) RECORD DATE - N.A. PURPOSE - 62nd Annual General Meeting The company has fixed Wednesday, 21st September, 2022 as ''cut-off'' date for the purpose of e-voting to be provided at 62nd AGM to be held on 28th September, 2022. Kindly take the same on your record. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly consider book closure date of the company as detailed below: Name of the company: The Baroda Rayon Corporation Limited SECURITY CODE - 500270 TYPE OF SECURITY - Equity share BOOK CLOSURE - 22/09/2022 To 28/09/2022 (Both days inclusive) RECORD DATE - N.A. PURPOSE - 62nd Annual General Meeting The company has fixed Wednesday, 21st September, 2022 as ''cut-off'' date for the purpose of e-voting to be provided at 62nd AGM to be held on 28th September, 2022. Kindly take the same on your record. (As Per BSE Announcement Dated on 26.08.2022) Pursuant to provisions of Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 please find enclosed herewith proceedings of 62nd Annual General Meeting of The Baroda Rayon Corporation Limited held on Wednesday, 28th September, 2022 at 09:00 a.m. at Patidar Bhavan, Kadodara, Surat - 394327. This is to inform that the Members of the Company in the 62nd Annual General Meeting held on 28th September, 2022, have approved the re-appointment of Mr. Damodarbhai Patel, as the Managing Director of the Company for a further period of 3 years w.e.f. 12th December, 2022 to 11th December, 2025. This is to inform that the Members of the Company in the 62nd Annual General Meeting held on 28th September, 2022, have approved the appointment of Mr. Viral Bhavani, as Whole Time Director of the company for a period of 3 (Three) years with effect from 01st October, 2022 to 30th September, 2025. (As per BSE Announcement Dated on 28/9/2022) Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the details of Voting Result of the business transacted at the 62ndAnnual General Meeting of the Company held on 28th September, 2022. We are also enclosing the Consolidated Scrutinizer''s Report dated 28th September, 2022 on remote e-voting and the physical ballot voting process carried out by the Company at the Annual General Meeting. The above are being uploaded on the Company''s website. Kindly take the same on your record and oblige. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 28 Sep 2023

Apropos Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the company was held today i.e. Tuesday, 29th August, 2023, commenced at 01.00 p.m. and concluded at 02:25 p.m. in which, inter alia, the following business were transacted - 1) Considered and approved Directors'' Report alongwith annexures for the year ended 31st March, 2023; 2) Approved the Notice and fixed date, time and place of 63rd Annual General Meeting to be called and convened on Thursday, 28th September, 2023 at 9:00 a.m. at Patidar Bhavan, Kadodara, Surat-394327, Gujarat. 3) Fixed Book Closure from 22nd September, 2023 to 28th September, 2023 (both days inclusive) for 63rd Annual General Meeting; 4) Appointed Mr. Manish Patel, Practicing Company Secretary, Surat as Scrutinizer to scrutinize both the remote e-voting as well as e-voting during the 63rd Annual General Meeting of the company. Intimation under Reg 42 of SEBI (LODR) Regulations, 2015 regarding book closure date for 63rd AGM of the company. Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith Notice of 63rd Annual General Meeting of the company scheduled to be held on Thursday, 28th September, 2023 at 9:00 am at Patidar Bhavan, Kadodara, Surat - 394327 (Gujarat). Pursuant to provisions of Reg 34 of SEBI (LODR) Regulations, 2015 please find enclosed herewith Annual Report of the company for the FY 2022-23. (As Per BSE Announcement Dated on 04/09/2023) Summary of proceedings of 63rd Annual General Meeting of the company held on 28.09.2023 at 09:00 am and concluded on 09:27 a.m. (As Per BSE Announcement dated on 28.09.2023)

AGM Date: 28 Sep 2024

Apropos Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the company was held today i.e. Wednesday, 28th August, 2024, commenced at 11.00 a.m. and concluded at 12:10 p.m. in which, inter alia, the following business were transacted - 1) Considered and approved Directors'' Report alongwith annexures for the year ended 31st March, 2024; 2) Approved the Notice and fixed date, time and place of 64th Annual General Meeting to be called and convened on Saturday, 28th September, 2024 at 9:00 a.m. at Patidar Bhavan, Kadodara, Surat-394327, Gujarat. 3) Fixed Book Closure from 22nd September, 2024 to 28th September, 2024 (both days inclusive) for 64th Annual General Meeting; 4) Appointed Mr. Manish Patel, Practicing Company Secretary, Surat as Scrutinizer to scrutinize both the remote e-voting as well as e-voting during the 64th Annual General Meeting of the company. Proceedings of 64th Annual General Meeting of the company. (As Per BSE Announcement Dated on 28.09.2024)