Bharat Agri Fert & Realty Ltd Share Price

AGM Date: 29 Sep 2021

Please find enclosed herewith the Notice of 36th Annual General Meeting of Bharat Agri Fert & Realty Limited for the Financial Year 2020-21 to be held on Wednesday 29th September 2021 at 3:30 p.m. through Video Conferencing (VC) / Other Audio Visual means (OAVM). In compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with the MCA General Circular No. 20/2020 dated 5th May, 2020, Circular Nos. 14/2020 and 17/2020 dated 8th April, 2020 and 13th April, 2020 respectively and Circular No. 02/2021 dated 13th January, 2021 and the Securities and Exchange Board of India LODR, 2015 read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and SEBI/HO/CFD/CMD2 /CIR/P/2021/11 dated 15th January, 2021, the 36th AGM of the Company was held on Wednesday, 29th September, 2021 at 3:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the business as stated in the Notice convening the AGM. In terms of Regulation 30 and Paragraph A of Part-A of Schedule III of the Listing Regulations, 2015, a summary of proceedings of the 36th Annual General Meeting of the Company is enclosed herewith. (As Per BSE Announcement Dated on 29/09/2021) We submit herewith the following with respect to 36th Annual General Meeting of the Company held on Wednesday, 29th September, 2021 through Video Conferencing ('VC') facility or Other Audio Visual Means ('OAVM') 1. Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizers Report (Combined - on Remote e-voting together with the votes casted by E-voting at the Annual General Meeting held on Wednesday, 29th September, 2021) pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time. All the resolutions as set out in the Notice dated 30th June, 2021 and calling the 36th Annual General Meeting have been passed by the Members with requisite majority. Kindly take the above on record. (As Per BSE announcement Dated on 30.09.2021) Bharat Agri Fert & Realty Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 01.10.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 In terms of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the notice published in English language newspaper i.e. Business Standard on 9th September, 2022 and in Regional language newspaper i.e. Navakal on 9th September, 2022, regarding intimation of e-Voting and Book Closures dates for the ensuing 37th Annual General Meeting of the Company. (As Per BSE Announcement dated on 09.09.2022) This is to inform you that the 37th AGM of the Members of the Company was held on Friday, 30th September, 2022 at 2:30 P.M. at Sardar Patel Baug, Shri Vile Parle Patidar Mandal, Parleshwar Road, Vile Parle (East), Mumbai - 400 057. In terms of Regulation 30 and Paragraph A of Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 37th Annual General Meeting of the Company is enclosed herewith. You are requested to kindly take the same on record. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 29 Sep 2023

Corrigendum to the Annual Report for the financial year 2022-23. Newspaper publication for corrigendum to Annual Report for FY 2022-23 is attached for your reference. Kindly take the same on record and acknowledge. (As Per BSE Announcement Dated on 13/09/2023) This is to inform you that at the 38th General Meeting of the Company held today, i.e. 29th September, 2023, the members have approved the appointment of M/s. Desai Saksena & Associates, Chartered Accountants, Mumbai as Statutory Auditor of the Company. This is to inform you that at the 38th Annual General Meeting of the Company held today i.e. Friday, 29th September, 2023, the Members have approved (i) Appointment of Mr. Bipin Shantilal Mavadiya as an Independent Director of the Company; (ii) Appointment of Mr. Viren Pranjivan Bhundia as an Independent Director of the Company. Kindlt take the same on record. (As Per BSE Announcement Dated on 29.09.2023) The Voting Results along with the Consolidated Scrutinizer''s Report in respect of 38th Annual General Meeting of the company held on Friday, 29th September, 2023 are attached. Kindly take the same on record. (As per BSE Announcement Dated on 30/09/2023) Enclosed herewith the revised summary of the proceeding of the 38th Annual General Meeting held on Friday, 29th September, 2023 Kindly acknowledge the receipt of the same (As per BSE Announcement Dated on 06/04/2024)

AGM Date: 26 Sep 2024

AGM 26/09/2024 Summary of the proceedings of the 39th Annual General Meeting of the members of Bharat Agri Fert & Realty Limited held on Thursday, 26th September, 2024 is hereby enclosed. Kindly take the same on record. (As per BSE Announcement dated on 26/09/2024)

AGM Date: 29 Sep 2025

Convening of the 40 Annual General Meeting of the Company, which will be held on Monday, 29 September, 2025 at Sardar Patel Baug, Shri Vile Parle Patidar Mandal, Parleshwar Road, Vile Parle (East), Mumbai - 400 057. Enclosed herewith Notice of the 40th Annual General Meeting (AGM) Of The Company. (As Per BSE Announcement Dated on: 04/09/2025) Enclosed herewith Outcome of 40th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 29/09/2025) Enclosed herewith copy of Scrutinizer Report of the 40th AGM of the Company alongwith the Voting Result. (As Per BSE Announcement Dated on:01.10.2025)

EGM Date: 28 Feb 2023

Board have approved the following proposal; 1. Proposal of sub-division of each Equity Share of Face Value of Rs. 10/- each into 10 Equity Shares of RS.1/- each: The board approved the proposal for sub-division of equity shares of face value of RS.10/- each of the company into 10 equity shares of RS.1/- each, subject to the approval of the members of the Company. 2. Notice to be sent to shareholders for the Extra- Ordinary General Meeting to be held on 28' February, 2023. 3. Approval of the Appointment of M/s GMJ & Associates, Company Secretaries, as the scrutinizer to complete the voting/ e-voting process of the upcoming Extra- Ordinary General Meeting. 4. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 the Board decided to close the register of members and share transfers book for the period commencing from 21* February, 2023 till 28'' February, 2023 (both days inclusive). 5. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board fixed 3' February, 2023 as the record date for dispatching the Notice of EGM to the members/ shareholders of the Company. 6. Pursuant to Section 108 and Rule 20 of the Companies Act, 2013, the Board fixed 17' February, 2023 as the Cut- Off date for determining shareholder for e voting at the EGM of the Company. 7. Amendment of Memorandum of Association of the Company to align with the Companies Act, 2013, subject to the approval of members of the Company at the ensuing Extra-Ordinary General Meeting. We wish to inform you that pursuant to Regulation 42 of the Listing Regulations, 2015, the register of members and the share transfer books of the Company will remain closed from Wednesday, 22nd February, 2023 to Tuesday, 28th February, 2023 (both days inclusive) for the purpose of Extra - Ordinary General Meeting (EGM) of the Company scheduled to be held on Tuesday, 28th February, 2023 at 2.30 P.M. at Sardar Patel Baug, Shri Vile Parle Patidar Mandal, Parleshwar Road, Vile Parle (East), Mumbai - 400 057. (As per BSE Announcement Dated on 04/02/2023) EGM 28/02/2023 (As Per BSE Bulletin Dated on 06.02.2023) The Extra-ordinary General Meeting (EGM) of the Members of Bharat Agri Fert & Realty Limited ('the Company') was held on Tuesday the 28th day of February, 2023 (i.e. Today). The meeting was started at 2:30 P.M. and concluded at 3:00 P.M. at the Sardar Patel Baug, Shri Vile Parle Patidar Mandal, Parleshwar Road, Vile Parle (East), Mumbai - 400 057. The details of the business transacted are provided in the letter attached. This is to inform you that the EGM of the Members of the Company was held on Tuesday, 28th February, 2023 at 2:30 P.M. at Sardar Patel Baug, Shri Vile Parle Patidar Mandal, Parleshwar Road, Vile Parle (East), Mumbai - 400 057. In terms of Regulation 30 and Paragraph A of Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the Extra-Ordinary General Meeting of the Company is enclosed herewith. You are requested to kindly take the same on record. The Extra-ordinary General Meeting (EGM) of the Members of Bharat Agri Fert & Realty Limited ('the Company') was held on Tuesday the 28th day of February, 2023 (i.e. Today). The meeting was started at 2:30 P.M. and concluded at 3:00 P.M. at the Sardar Patel Baug, Shri Vile Parle Patidar Mandal, Parleshwar Road, Vile Parle (East), Mumbai - 400 057. The details of the business transacted are provided in the letter attached. In terms of Regulation 30 and Paragraph A of Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the Extra-Ordinary General Meeting of the Company is enclosed herewith. You are requested to kindly take the same on record. We submit herewith the following with respect to Extra-Ordinary General Meeting of the Company held on Tuesday, 28th February, 2023 at 2:30 P.M. at Sardar Patel Baug, Shri Vile Parle Patidar Mandal, Parleshwar Road, Vile Parle (East), Mumbai - 400 057. 1.Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.Scrutinizers Report (Combined - on Remote e-voting together with the votes casted by ballot paper at the Extra-Ordinary General Meeting held on Tuesday, 28th February, 2023 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time. All the resolutions as set out in the Notice dated 1st February, 2023 calling the Extra-Ordinary General Meeting have been passed by the Members with requisite majority. Kindly take the above on record. (As Per BSE Announcement Dated on 01.03.2023) With reference to the letter received vide email dated 31st March, 2023, seeking clarification on price movement in the shares of BHARAT AGRI FERT & REALTY LIMITED ('the Company'). The clarification letter is attached for your reference. Kindly take the same on record. (As per BSE Announcement Dated on 31/03/2023)