Bazel International Ltd Share Price

AGM Date: 30 Sep 2022

In Compliance to Regulation 30 and Regulations 34 of the SEBI (Listing Obligations and disclosures Requirements) Regulation, 2015, we submit herewith a copy of the Annual Report For the Financial year 21-22 including the Notice Convening the 40th Annual General Meeting of the company scheduled to be held on Friday, 30th September, 2022 at 02:00 P.M at the Registered Office of the Company at II-B/20,First Floor, Lajpat Nagar, New Delhi-110024. Kindly take the same on record As per the outcome attached in pdf. As per the attached document (As per BSE Announcement Dated on 7/9/2022) We wish to inform you that pursuant to Section 96 of the Companies Act, 2013, the 40th Annual General Meeting ('AGM') of the Shareholders of Bazel International Ltd. ('the Company') was held on Friday, 30th September, 2022 at 02:00 PM. at Registered office of the Company situated at II-B/20, First Floor, Lajpat Nagar, New Delhi - 110024 wherein the businesses as mentioned in the Notice dated 07th September, 2022 were transacted in due compliance with the Companies Act, 2013 and other relevant laws and provisions. In this regard we are enclosing herewith the proceedings of the 40th Annual General Meeting ('AGM') as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the same on your records. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 29 Aug 2023

This is to inform you that the Board of Directors of Bazel International Ltd. ('the Company') in their meeting held on 03rd August, 2023 (Thursday), which commenced at 05:00 P.M. and concluded at 06:30 P.M. passed the items as attached. The Notice of the 41st Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 29th day of August, 2023 was placed on the table and the same was unanimously approved by the Board. The 41st AGM will be held on Tuesday, 29th day of August, 2023 at 02:00 P.M at II-B/20, First Floor, Lajpat Nagar, New Delhi-110024. As Attached (As per BSE Announcement Dated on 29/08/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024

EGM Date: 06 Feb 2023

As mentioned in the outcome of the meeting. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that, a Notice to the Shareholders has been published in the ''The Financial Express' and 'Jansatta'', under applicable provisions of the Companies Act, 2013 and Secretarial Standards on General Meetings (SS-2) issued by Institute of Company Secretaries of India This is to inform you that the Extra-Ordinary General Meeting (01/2022-2023) ('EOGM') of the Bazel International Ltd. will be convened on Monday the 06th day of February,2023 at 02:00 P.M. at registered office at II-B/20, First Floor, Lajpat Nagar, New Delhi-110024 in compliance with the provisions of the Companies Act, 2013 and rules framed there under and SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. In terms of Section91 of the Companies Act,2013 read with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that the Register of Members and Share transfer books of the Company will remain closed from Tuesday the 31st day of January,2023 to Monday the 06th day of February,2023 (both days inclusive) for the purpose of Extra-Ordinary General Meeting of the Company. The Record date (i.e cut-off date) for e-voting by the Members in the said Extra-Ordinary General Meeting is fixed for 30th January, 2023. (As per BSE Announcement Dated on 12/01/2023) In pursuance to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 1st Extra Ordinary General Meeting (01/2022-2023) will be held on Monday, 06th day of February, 2023 at 02:00 P.M. at the registered office of the Company situated at II-B/20, First Floor, Lajpat Nagar, New Delhi-110024. Notice of the same is attached. This is for your information and records. Kindly take note of the same. (As Per BSE Announcement Dated on 16/01/2023) EGM 06/02/2023 (As Per BSE Bulletin Dated on 16.01.2023) We wish to inform you that pursuant to Section 100 of the Companies Act, 2013, the 01st Extra Ordinary General Meeting('EOGM') ('01/2022-23') of Bazel International Ltd. ('the Company') was held on Monday, 06th February, 2023 at 02:00 PM. at II-B/20, First Floor, Lajpat Nagar, New Delhi - 110024 wherein the businesses as mentioned in the Notice dated 11th January, 2023 were transacted in due compliance with the Companies Act, 2013 and other relevant provisions. In this regard we are enclosing herewith the proceedings of the 01st Extra Ordinary General Meeting('EOGM') ('01/2022-23') as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the same on your records. (As Per BSE Announcement Dated on 07.02.2023) The 01st Extra Ordinary General Meeting (01/2022-23) of Bazel International Ltd. (''the Company'') was held on Monday, 06th February, 2023 at 02:00 P.M at II-B/20, First Floor, Lajpat Nagar, New Delhi- 110024 to transact the business as stated in the Notice of EOGM dated 11th January, 2023. 1. Scrutinizer Report dated 08th February, 2023 pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 & Rule 21 of the Companies (Management and Administration) Rules, 2014. 2. Combined Voting Results on the Votes casted through remote e-Voting and Poll papers pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure). (As Per BSE Announcement dated on 08.02.2023)

EGM Date: 20 Jun 2024

The Stock Exchange is hereby intimated about the outcome of the Board Meeting held on 22nd Day of May 2024 . The Stock Exchange and the Members are hereby informed about the corrigendum to the notice issued for the extra-ordinary general meeting which is going to be held on 20.06.2024 at 2.00 p.m at the registered office of the company. (As Per BSE Announcement dated on 18.06.2024) Pursuant to Regulation 30 of the SEBI (LODR), stock exchange is hereby intimated on the proceedings of the Extra-ordinary General Meeting of the Company held on 20th June 2024 at the registered office of the Company (As per BSE Announcement Dated on 20/06/2024) The Company is hereby submitting the Results of the EOGM of the Company held on 20.06.2024 at the registered office of the company. (As Per BSE Announcement dated on 21.06.2024)