Caprihans India Ltd Share Price

AGM Date: 28 Sep 2021

Please find enclosed Notice of 75th AGM of the Company scheduled to be held on Tuesday September 28 2021 at 11.00 a.m. through video conferencing (VC) / other audio visual means (OAVM) This is for your kind information and records. Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith proceedings of the 74th Annual General Meeting of the Company held on 28th September 2021 at 11.00 a.m. through Video Conferencing (VC) and Other Audio Visual Means. (OAVM) Please find attached Scrutinizer Report for 75th Annual General Meeting of Caprihans India Limited held on Tuesday 28th day of September 2021 at 11:00 A. M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on 9/28/2021 5:46:35 AM)

AGM Date: 10 Aug 2022

AGM 10/08/2022 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the Company will remain closed from Thursday, August 04, 2022 to Wednesday, August 10, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Seventy Sixth (76th) Annual General Meeting of the Company scheduled to be held on Wednesday August 10, 2022. Please find enclosed herewith the Notice of the Seventy Sixth 76th AGM of the Company scheduled to be held on Wednesday, August 10, 2022 at 11:00 a.m. via Video Conference (VC)/Other Audio-Visual Means (OAVM). The Notice of the AGM is also available on the website of the Company at www.caprihansindia.com This is submitted pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your kind information and records. (As per BSE Announcement Dated on 18/07/2022) Pursuant to Regulations 30 and 47 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, We enclose herewith the Newspaper Clippings of the publication of Notice of the 76th Annual General Meeting of the Members of the Company to be held on Wednesday, August 10, 2022 at 11.00 a.m. through Video Conferencing (VC) /Other Audio Visual Means (OAVM), duly published in Free Press Journal (English) and Navshakti (Regional language) on July 19, 2022 (As Per BSE Announcement dated on 19.07.2022) This is further to our intimation dated July 18, 2022 whereby the Notice convening Seventy Sixth (76th) Annual General Meeting (AGM) of the Company to be held on Wednesday, August 10, 2022 at 11.30 a.m. through Video Conferencing (VC)/Other Audio Visual Means(OAVM) (AGM Notice). In this regard, we wish to inform you that in Business Item no. 3 of the said AGM Notice viz. 'Appointment of Mr. Tanuj Kumar Lodha (DIN: 06874388) as a Non-Executive, Independent Director of the Company ' including in the Explanatory statement for the said Business Item no. 3, it is inadvertently mentioned as an ''Ordinary Resolution'' instead of a ''Special Resolution''. Accordingly, the words ''Ordinary Resolution'' wherever appearing in the said Business Item no. 3 of the AGM Notice be read as a ''Special Resolution''. All other contents of the AGM Notice, save and except as amended / clarified by this Corrigendum, shall remain unchanged. (As Per BSE Announcement Dated on 02.08.2022) Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 76th Annual General Meeting of the Company held on August 10, 2022 at 11.00 a.m. through Video Conferencing ('VC') and Other Audio Visual Means. ('OAVM') This is for your information and records. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we here by inform that Shareholders in the 76th Annual General Meeting held on August 10, 2022 through Video Conferencing(VC) or Other Audio Visual Means (OAVM) have inter-alia approved the following: 1. Re-appointment of Mr. Robin Banerjee (DIN: 00008893) as a Managing Director of the Company for a period of 1 (One) year commencing from April 29, 2022 to April 28, 2023 (both days inclusive. 2. Appointment of Mr. Tanuj Lodha (DIN: 06874388) as a Non- Executive Independent for period of 5 years with effect from May 03, 2022 upto May 02, 2027 Brief Profile and other additional details required pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure. (As Per BSE Announcement dated on 10.08.2022) Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are submitting herewith the voting results of the business transacted at the 76th Annual General Meeting (AGM) held on Wednesday, August 10, 2022 at 11.00 a.m. through Video Conferencing C''VC') or Other Audio Visual Means (''''OAVM'''') in the format prescribed in Annexure - A. We are also enclosing herewith, Combined Report by Scrutinizers on E-Voting and Voting at 76th AGM. (As Per BSE Announcement Dated 11.08.2022)

AGM Date: 30 Sep 2023

Submission of 77th Annual Report for Financial Year 2022-23 along with Notice of AGM of the Company Intimation of Book Closure Date Revised Proceeding of 77th Annual General Meeting of the Company held on September 30,2023 (As Per BSE Announcement dated on 08.04.2024)

AGM Date: 26 Sep 2024

AGM 26/09/2024 Proceeding of 78th Annual General Meeting held on September 26, 2024 (As per BSE Announcement dated on 26/09/2024) Voting Results of 78th AGM and Scrutinizers Report (As Per BSE Announcement Dated on 27.09.2024)

AGM Date: 23 Sep 2025

AGM 23/09/2025 Corporate Actions - fixes Book Closure for Wednesday, September 17, 2025 to Tuesday, September 23, 2025(both days inclusive) (As per BSE Announcement Dated on 30/08/2025) Voting Results and Scrutinizer''s Report of 79th Annual General Meeting held on September 23, 2025 (As Per Bse Announcement dated on 24/09/2025)

EGM Date: 27 Mar 2023

Please find enclosed herewith the Notice of the Extra-Ordinary General Meeting (EOGM) of the Company scheduled to be held on Monday, March 27, 2023 at 10:30 a.m. IST via Video Conference (VC)/Other Audio-Visual Means (OAVM). The Notice of the EOGM is also available on the website of the Company at www.caprihansindia.com This is submitted pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your kind information and records. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the Company will remain closed from Monday, March 20, 2023 to Monday, March 27, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of Extra- Ordinary General Meeting of the Company scheduled to be held on Monday, March 27, 2023. Pursuant to Regulation 30 read with Schedule III and all other applicable regulations of the SEBI (LODR) Regulations, 2015, we wish to inform you that Mr. Shreyans Mohan Bhandari, Non- Executive Director (DIN: 07737337) has resigned from position of the Director of the Company due to pre-occupation, vide his letter dated March 17, 2023, with immediate effect. Please note that the matter and resolution pertaining to his appointment as mentioned under item No 10 (as a Special Resolution) in the Notice of Extra-Ordinary General Meeting, will not be considered for voting in the ensuing Extra-Ordinary General Meeting of the Company, scheduled to be convened on March 27, 2023. This is for your kind information and records. (As Per BSE Announcement Dated on 17.03.2023) This is further to our intimation dated March 04, 2023 whereby the Notice for convening Extra Ordinary General Meeting (EOGM) of the Company to be held on Monday, March 27, 2023 at 10:30 a.m. IST via Video Conference (VC)/Other Audio-Visual Means (OAVM). The Notice has been dispatched to all the Members of the Company in due compliance with the provisions of the Companies Act, 2013 read with the Rules framed thereunder. Subsequent to the issuance of the Notice, the Company has received resignation from Mr. Shreyans Mohan Bhandari (DIN: 07737337) expressing his unwillingness to continue as the Director of the Company, due to his other pre-occupations, vide his letter dated March 17, 2023, with immediate effect and same has been intimated to BSE on March 17, 2023. (As Per BSE Announcement dated on 21.03.2023) EGM 27/03/2023 (As Per BSE Bulletin Dated on 22.03.2023) Proceedings Of Extra Ordinary General Meeting Of The Company Held On 27Th March 2023 (Monday) At 10.30 A.M. Through Video Conferencing (''VC'') Or Other Audio Visual Means (''OAVM'') Voting Results Of Extra Ordinary General Meeting Of The Company Held On 27Th March 2023 (Monday) At 10.30 A.M. Through Video Conferencing (''VC'') Or Other Audio Visual Means (''OAVM''). (As Per BSE Announcement Dated on 27.03.2023)

EGM Date: 08 Nov 2024

Notice of EGM schedule to be held on November 08, 2024 Corporate Action - Fixes - Book Closure for EGM schedule to be held on November 08, 2024 Book Closure - November 02, 2024 to November 08, 2024 Proceeding of EOGM of the Company held on November 08, 2024 at 11.00am and concluded at 11.10 am (As Per BSE Announcement Dated on: 08/11/2024)