Bombay Oxygen Investments Ltd Share Price

AGM Date: 02 Aug 2022

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company was held today i.e 23rd May, 2022, which commenced at 12.30 p.m. and concluded at 3.30 p.m. The meeting inter alia transacted the following business: 1)Audited Financial Results 2) Dividend 3) Book Closure 4) Annual General Meeting This is to inform you that the Share Transfer Books and Register of Members of the Company shall remain closed for the purpose of the Annual General Meeting and payment of Dividend to shareholders from 27th July, 2022 to 2nd August, 2022 (both days inclusive). The Board of Directors has recommended a Dividend of Rs. 20/- per share to its members. This is in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the Listing Regulations, please find enclosed the copies of the Notice issued for attention of the Shareholders in respect of information regarding the 61st Annual General Meeting scheduled to be held on Tuesday, 2nd August, 2022 through Video Conferencing/ Other Audio Visual Means, in compliance with the General Circulars issued by the Ministry of Corporate Affairs from time to time. The notice was published in the Free Press Journal (English) and Navshakti (Marathi) on 5th July, 2022. Kindly take the same on record. (As Per BSE Announcement Dated on 05/07/2022) Pursuant to Regulation 30 & 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2021-22, along with the Notice convening the 61st Annual General Meeting scheduled to be held on Tuesday, 2nd August, 2022 at 12.00 p.m., through Video Conferencing/Other Audio Visual Means in accordance with the General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021, 19/2021, 21/2021 and 2/2022 dated 8th April, 2020, 13th April, 2020, 5th May, 2020, 13th January, 2021, 8th December, 2021, 14th December, 2021 and 5th May, 2022 respectively, issued by the Ministry of Corporate Affairs ('MCA') and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022, issued by the Securities and Exchange Board of India. (As per BSE Announcement Dated on 07/07/2022) In accordance with Regulation 30 and Regulation 47(3) of the Listing Regulations, please find enclosed the copies of notices given to shareholders, inter alia, informing them about the 61st Annual General Meeting of the Company, details relating to E-Voting facility and Book Closure. The notice was published in the Free Press Journal (English) and Navshakti (Marathi) on 8th July, 2022. Kindly take the same on record. (As Per BSE Announcement dated on 08.07.2022) Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the 61st Annual General Meeting (AGM) of the Members of the Company was held on Tuesday, 2nd August, 2022 at 12.00 p.m. and concluded at 12.26 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In this regard, please find enclosed Summary of proceedings. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results in the prescribed format in respect of the votes cast through remote e-voting and e-voting at the 61st AGM. We have also enclosed the consolidated report of the Scrutinizer on votes cast through remote e-voting and E-voting during the AGM. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results in the prescribed format in respect of the votes cast through remote e-voting and e-voting at the 61st AGM. We have also enclosed the consolidated report of the Scrutinizer on votes cast through remote e-voting and E-voting during the AGM. The above are also being uploaded on the Company's website at www.bomoxy.com and on the website of Link Intime India Private Limited at https://instavote.linkintime.co.in. Kindly take the above on your records. Bombay Oxygen Investments 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 02.08.2022)

AGM Date: 04 Jul 2023

We wish to inform you that the Board of Directors at its meeting held on 23rd May, 2023 has recommended for consideration of the members at the Annual General Meeting to be held on 4th July, 2023 for payment of dividend of Rs. 15/- (previous year Rs.20/-) per Equity Share. The dividend, if sanctioned, at the Annual General Meeting will be made payable to those members whose name stand in the register of members of the Company on 27th June, 2023. In accordance with Regulation 30 and Regulation 47(3) of the Listing Regulations, please find enclosed the copies of notices given to shareholders, inter alia, informing them about the 62nd Annual General Meeting of the Company, details relating to E-Voting facility and Book Closure. The notice was published in the Free Press Journal (English) and Navshakti (Marathi) on 9th June, 2023. (As Per BSE Announcement Dated on 09/06/2023) In accordance with Regulation 30 and Regulation 47(3) of the Listing Regulations, please find enclosed the revised copy of the notice given to the shareholders, inter alia, informing them about the 62nd Annual General Meeting of the Company, details relating to E-Voting facility and Book Closure. The notice was published in Navshakti (Marathi) dated 10th June, 2023. (As Per BSE Announcement Dated on 10/06/2023) Proceedings, Voting Results and Scrutinizer''s Report of 62nd Annual General Meeting of the Company held on Tuesday, 4th July, 2023 Voting Results & Scrutinizer''s Report of 62nd Annual General Meeting of the Company held on Tuesday, 4th July, 2023 (As per BSE Announcement Dated on 04/07/2023)

AGM Date: 13 Aug 2024

The Share Transfer Books and Register of Members of the Company shall remain closed for the purpose of the Annual General Meeting and payment of dividend to shareholders from 7' August, 2024 to 13' August, 2024 (both days inclusive). Pursuant to Regulation 30 & 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2023-24, along with the Notice convening the 63rd Annual General Meeting scheduled to be held on Tuesday, 13th August, 2024 at 12.00 p.m., through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement dated on 02.07.2024) Proceedings, Voting Results and Scrutinizer's Report of 63rd Annual General Meeting of the Company held on Tuesday, 13th August, 2024 (As Per BSE Announcement dated on 13.08.2024)