Butterfly Gandhimathi Appliances Ltd Share Price

AGM Date: 29 Jul 2021

At the meeting of the Board of Directors of the Company held on 14.6.2021 it was resolved that the Thirty Fourth Annual General Meeting of the Company will be held on Thursday 29th July 2021 through Video Conferencing. Register of Members and Share Transfer Books of the Company remain closed from Friday 23rd July 2021 to Thursday 29th July 2021 (both days inclusive) for the purpose of holding Annual General Meeting of the Company. The remote e-voting period commences on Sunday 25th July 2021 (9.00 a.m.) to Wednesday 28th July 2021 (5.00 p.m). The voting rights of the Members/Beneficiary owners are to be reckoned on equity shares by them as on Thursday 22nd July 2021 being cut-off date for the purpose. Kindly treat this as in compliance Regulation 42 of the SEBI (LODR) Regulations. This is with reference to our letter dated 14.6.2021 wherein the Company had informed that the 34th Annual General Meeting of the Company will be held on Thursday 29th July 2021 at 11.00 a.m. (IST) via two way Video Conference/OAVM only, in accordance with General Circular issued by Ministry of Corporate Affairs dated 13.1.2021 read with circulars dated 5.5.2020, 13.4.2020 and 8.4.2020 and SEBI circular dated 15.1.2021 read with circular dated 12.5.2020. Pursuant to the Regulation 34(1) of the Listing Regulation, we are enclosing the Annual Report 2021 of the Company along with the Notice of the AGM and other statutory reports for the financial year 2020-2021. The Annual Report 2021 is also being sent through electronic mode to those members whose email addresses are registered with the Company/Depository Participants/RTA. The same is also available on the Company's website at https://www.butterflyindia.com/investor-relations/agm. (As Per BSE Announcement dated on 28.06.2021) Summary of proceedings of 34th AGM held on 29.07.2021 (As Per BSE Announcement dated on 29.07.2021) Enclosed is the consolidated report of the scrutinizer on remote evoting (through VD/OAVM) and evoting at AGM. Butterfly Gandhimathi Appliances 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 30/07/2021) Minutes of proceedings of the 34th Annual General Meeting held through VC/OAVM on 29th July 2021(As Per BSE Announcement Dated on 8/9/2021 3:19:23 AM) Minutes of proceedings of the 34th Annual General Meeting held through VC/OAVM on 29th July 2021(As Per BSE Announcement Dated on 8/9/2021 3:19:23 AM)

AGM Date: 14 Jul 2022

AGM:14.07.2022 We wish to inform you that the 35th AGM of M/s. Butterfly Gandhimathi Appliances Limited (''the Company'') will be held on Thursday, 14th July, 2022 at 3.00 P.M. through Video Conferencing or Other Audio Visual Means and the deemed venue of the meeting shall be the Corporate Office of the Company at E-34, Second floor, Rajiv Gandhi Salai, Egattur Village, Navalur - 600130, Chengalpattu District (As Per BSE Announcement dated on 22.06.2022) Summary of proceedings of 35' Annual General Meeting (As Per BSE Announcement Dated on 15/07/2022)

AGM Date: 19 Jul 2023

Outcome of Meeting of the Board of Directors held on May 12, 2023 Newspaper Advertisement regarding the 36th Annual General Meeting ('the AGM') to be held through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') (As per BSE Announcement Dated on 19/06/2023) Compliance of Regulation 30 and 44 of the SEBI (LODR) Regulations, 2015 ('the SEBI Listing Regulations') (As Per BSE Announcement Dated on 19.07.2023)

AGM Date: 19 Jul 2024

Intimation of Audited Results for the Year Ended 31.03.2024 Notice of 37th AGM and Annual Report for the FY 2023-24 (As per BSE Announcement Dated on 22/06/2024) Outcome of the 37th Annual General Meeting (As Per BSE Announcement Dated on: 18/07/2024)

AGM Date: 05 Aug 2025

The 38th AGM of the Members of the Company will be held on Tuesday, August 5, 2025, through video-conferencing/ other audio-visual means. Notice of Annual General Meeting (As Per BSE Announcement Dated on: 28/06/2025) Proceedings of 38th Annual General Meeting of the Company (As per BSE Announcement Dated on 05/08/2025)

EGM Date: 28 Oct 2023

Hon''ble NCLT convened Meeting of Equity Shareholders, Secured & Un Secured Voting Results and Scrutiniser report of the NCLT conveyed meeting as per Regulation 44 of SEBI LODR regulations, 2015 Voting results and scrutinizer report of the NCLT conveyed meeting as per Regulation 44 of SEBI LODR regulations, 2015 Scheme of amalgamation of Butterfly Gandhimathi Appliances Limited, ('Butterfly') with Crompton Greaves Consumer Electricals Limited ('Crompton') and their respective shareholders and creditors under Section 230 to 232 and other applicable provisions of the Companies Act, 2013 read with rles made thereunder ('Scheme') (As Per BSE Announcement Dated on 30/10/2023)