Bervin Investments & Leasing Ltd Share Price

AGM Date: 28 Dec 2020

Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Notice convening the 30th Annual General Meeting (AGM) of the Company, scheduled to be held on Monday, December 28, 2020 at 607, Rohit House 3, Tolstoy Marg, New Delhi-110001. Dear Sir / Madam, We wish to inform you that the 30th AGM of the Company was held on Monday 28th December, 2020 at 11:30 A.M. at 607, Rohit House, 3, Tolstoy Marg, New Delhi - 110001 and the businesses mentioned in the notice of AGM were transacted. In this regard, please find the enclosed the following: (i) Summary of proceedings of the AGM as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached as Annexure-1. We request your good office to kindly take the same on record. Dear Sir / Madam, We wish to inform you that the 30th AGM of the Company was held on Monday 28th December, 2020 at 11:30 A.M. at 607, Rohit House, 3, Tolstoy Marg, New Delhi - 110001 and the businesses mentioned in the notice of AGM were transacted. In this regard, please find the enclosed the following: Scrutinizer's Report dated 28th December, 2020 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 attached as Annexure-2. We request your good office to kindly take the same on record. Dear Sir / Madam, We wish to inform you that the 30th AGM of the Company was held on Monday 28th December, 2020 at 11:30 A.M. at 607, Rohit House, 3, Tolstoy Marg, New Delhi - 110001 and the businesses mentioned in the notice of AGM were transacted. In this regard, please find the enclosed the following: Voting Results of remote e-voting and poll conducted at the AGM, pursuant to regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached as Annexure-3. We request your good office to kindly take the same on record. (As per BSE Announcement Dated on 28/12/2020)

AGM Date: 29 Dec 2021

AGM 29/12/2021 Dear Sir/Madam, Pursuant to Regulation 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the Financial Year ended on March 31, 2021 being sent to the members of the Company. The same is also available on Company's website at www.bervin.com. This is for your information and records. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we submit herewith the gist of the proceedings of the 31st Annual General Meeting of the Company held on Wednesday, 29th December, 2021. The meeting commenced at 9:00 A.M. at Nambardar Chaupal, Near Sheetal Tent House, Gali No.-2, Kapashera, High Tension Wali Gali, Delhi-110037, convening the Annual General Meeting. Kindly take the record of the same. (As per BSE Announcement Dated on 30/12/2021) Dear Sir/Madam, We wish to inform you that the 31st AGM of the Company was held on Wednesday, 29th December, 2021 at 09:00 A.M. at Nambardar Chaupal, Near Sheetal Tent House, Gali No.-2, Kapashera, High Tension Wali Gali, Delhi-110037 and the businesses mentioned in the notice of AGM were transacted. In this regard, please find the enclosed the following: Scrutinizer''s Report dated 30th December, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 attached as Annexure-2. We request your good office to kindly take the same on record. Bervin Investment & Leasing 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 31/12/2021)

AGM Date: 28 Sep 2022

AGM 28/09/2022 Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we enclose herewith the copies of Newspaper publication (after dispatch of notice) in respect of forthcoming AGM of the Company scheduled to be held on Wednesday 28th September, 2022, in the following newspapers: a) Jansatta - Hindi - dated 12th September, 2022 b) Financial Express - English - dated 12th September, 2022 (As Per BSE Announcement dated on 14.09.2022) Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we submit herewith the gist of the proceedings of the 32nd Annual General Meeting of the Company held on Wednesday, 28th September, 2022. The meeting commenced at 9:00 A.M. at Nambardar Chaupal, Near Sheetal Tent House, Gali No.-2, Kapashera, High Tension Wali Gali, Delhi-110037, convening the Annual General Meeting. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 27 Sep 2023

Intimation of 33rd Annual General Meeting & Submission of Annual Report for FY 2022-23. Re-appointment of M/s Krishan K. Gupta & Co., Chartered Accountants for a term of 5 years. (As Per BSE Announcement dated on 27.09.2023) Scrutinizers'' Report of the 33rd Annual General Meeting (As per BSE Announcement Dated on 28/09/2023)

AGM Date: 25 Sep 2024

Newspaper Advertisement - Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Proceedings of 34th Annual General Meeting of Bervin Investment and Leasing Limited. (As per BSE Announcement Dated on 25/09/2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 Voting Results Intimation under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2025 (As per BSE Announcement dated on: 27.09.2025)