BKV Industries Ltd Share Price

AGM Date: 28 Sep 2022

This is furtherance to our letter dated 30th August, 2022 with regard to the Notice of 29th Annual General Meeting of the Company to be held on Wednesday, September 28, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In this regard, please find enclosed herewith the copies of newspaper clippings wherein the Notice to the Shareholders was published on 06.09.2022 in Andhra Prabha (Telugu) and Business Standard (English). This is for your information and record. In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members of our Company will remain closed from Thursday 22nd September, 2022 to Wednesday 28th September, 2022 (both days inclusive) for the purpose of the 29th Annual General Meeting ('AGM') of the Company. The AGM will be held on Wednesday 28th September, 2022 through video conferencing ('VC')/ other audio-visual means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. Book Closure (ISIN: INE356C01022): Thursday, 22nd September 2022 to Wednesday, 28th September, 2022 (both days inclusive). (As Per BSE Announcement Dated on 30/08/2022) We are herewith attaching a 29th AGM proceedings of the Company meeting held on 28th September 2022 as per Regulation 30 of the SEBI (LODR) Regulations, 2015. This is for your information and record. (As Per BSE Announcement Dated on 29/09/2022) Pursuant to Regulation 44 (3) of the SEBI (LODR) Regulations 2015, we are submitting herewith the voting results in respect of the business conducted at the 29th Annual General Meeting of the Company held on 28th September 2022 at 03.30 P.M. through Video Conference (VC) / Other Audio Visual Means (OVAM). This is for your information and record. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 25 Sep 2023

AGM 25/09/2023 We are herewith attaching a 30th AGM proceedings of the Company meeting held on 25th September 2023 as per Regulation 30 of the SEBI (LODR) Regulations 2015. (As Per BSE Announcement Dated on 26.09.2023) Pursuant to regulations 44 (3) of the SEBI (LODR) Regulations 2015, we are submitting herewith the voting results along with the Scrutinizer''s Report in respect of the business conducted at the 30th AGM of the Company held on 25.09.2023 at 03.30 PM through VC/ OVAM. Pursuant of Regulation 44 (3) of the SEBI (LODR) Regulations 2015, we are submitting herewith the voting results in respect of the business conducted at the 30th AGM of the Company held on 25.09.2023 at 03.30 PM Submission of outcome / voting results in respect of the business conducted at the 30th AGM of the Company held on 25.09.2023 as required under Regulation 44 (3) of the SEBI (LODR) Regulations 2015 along with the Scrutinizer''s Report. (As per BSE Announcement Dated on 27/09/2023) Clarification on Delayed Submission of Proceedings of the 30th Annual General Meeting of Shareholders held on 25th September 2023. (As Per BSE Announcement Dated on 08.04.2024)

AGM Date: 16 Sep 2024

This is to inform you that Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 (as amended) intimating the date of 31st Annual General Meeting of the Company (AGM) we are submitting the Notice of the AGM for the financial year 2023-24 schedule to be held on Monday 16th September 2024 at 03.30 P.M. at Bommidala Cold Complex, Bye pass Road, Lalpuram, Guntur - 522017 through physical mode. Pursuant to Regulation 44 (3) of the SEBI (LODR) Regulations 2015, we are submitting herewith the voting results in respect of the business conducted at the 31st AGM of the Company held on 16th September 2024 at 03.30 PM at Bommidala Cold Complex, Bye pass Road, Lalpuram, Guntur -522017 (As Per BSE Announcement Dated on: 17/09/2024)