Captain Technocast Ltd Share Price

AGM Date: 30 Sep 2021

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we send herewith the notice of the 11TH Annual General Meeting of the company along with the e-voting instructions instructions for members for e-VOTING on the day of the AGM and instructions for members for attending the AGM through VC/OAVM to be held on 30.09.2021 and as per regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a copy of the annual report will also be sent to the shareholders along with the notice of the annual general meeting. The aforesaid notice and annual report are also available on the website of the company at www.captaintechnocast.com SCRUTINIZER REPORT This is to inform you that our 11TH Annual General Meeting held on 30.09.2021 inter-alia has completed and we are sending - 1. Outcome of AGM held on 30/09/2021. Please find attached herewith the voting results of the 11th Annual General Meeting ('AGM') of Captain Technocast Limited ('The Company') held on Thursday 30th September 2021 as required under Regulation 44(3) of the Listing Regulations in the prescribed format along with the Consolidated Scrutinizer Report. All the resolutions as set out in the Notice dated 04th September 2021 of the said AGM of the Company have been duly passed with requisite majority. This is to inform you that our 11TH Annual General Meeting held on 30.09.2021 inter-alia has completed and we are sending - 1. Scrutinizer report (for e-voting) Please find attached herewith the voting results of the 11th Annual General Meeting ('AGM') of Captain Technocast Limited ('The Company') held on Thursday 30th September 2021 as required under Regulation 44(3) of the Listing Regulations in the prescribed format along with the Consolidated Scrutinizer Report. All the resolutions as set out in the Notice dated 04th September 2021 of the said AGM of the Company have been duly passed with requisite majority. ANNUAL REPORT FOR F.Y. 2020-21 This is to inform you that , our 11TH Annual General Meeting held on 30.09.2021 inter-alia, has completed and we are sending - 1. Outcome of AGM held on 30/09/2021. This is to inform you that our 11TH Annual General Meeting held on 30.09.2021 inter-alia, has completed and we are sending - 1. Scrutinizer report (for e-voting) SCRUTINIZER REPORT Please find attached herewith the voting results of the 11th Annual General Meeting ('AGM') of Captain Technocast Limited ('The Company') held on Thursday, 30th September, 2021 as required under Regulation 44(3) of the Listing Regulations in the prescribed format along with the Consolidated Scrutinizer Report. All the resolutions as set out in the Notice dated 04th September, 2021 of the said AGM of the Company have been duly passed with requisite majority. Captain Technocast 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 9/30/2021 4:22:30 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 This is to inform you all that Company has fixed 23RD SEPTEMBER, 2022 as cut-off date as record date for the purpose of dividend declaration. (As per BSE Announcement Dated on 7/9/2022) ANNUAL REPORT FOR FINANCIAL YEAR 2021-2022 ALTERATION IN AOA OF THE COMPANY (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

Submission of Notice of 13TH Annual General Meeting along with annual report for the year 2022-23 under Regulation 30 and 34(1) of the SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015. The aforesaid notice and annual report are also available on the website of the company at www.captaintechnocast.comThe aforesaid notice and annual report are also available on the website of the company at www.captaintechnocast.com The Register of Members and Share Transfer Books will remain closed from 24TH SEPTEMBER, 2023 to 30TH SEPTEMBER, 2023 (both days inclusive) for the purpose of the 13TH Annual General Meeting BOOK CLOSURE AND CUT OFF DATE FOR E VOTING FOR 13TH AGM TO BE HELD ON 30TH SEPTEMBER, 2023 AND RECORD DATE FOR DIVIDEND DECLARATION (As Per BSE Announcement dated on 04.09.2023) As per exchange query attached herewith revised outcome of AGM held on 30.09.2023 (As Per BSE Announcement Dated on 06.04.2024)

AGM Date: 30 Sep 2024

Attached herewith newspaper publication of agm notice AS ATTACHED (As Per BSE Announcement Dated on: 01/10/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 AS ATTACHED (As per BSE Announcement Dated on 05.09.2025) ATTACHED HEREWITH PROCEEDING OF AGM (As Per BSE Announcement Dated on 30.09.2025) ATTACHED HEREWITH SCRUTINIZER REPORT FOR EVOTING FOR AGM E VOTING RESULT FOR AGM AS PER REG 44 (As Per BSE Announcement Dated on:01.10.2025)

EGM Date: 18 Jul 2024

AS ATTCHED COPY OF EGM NOTICE EGM 18/07/2024 (As Per BSE Bulletin Dated on 24.06.2024) EGM OF COMPANY HELD TODAY START TIME 11:00 AM END TIME : 11:40 AM ATTACHED HEREWITH PROCEEDING OF EGM attached herewith scrutinizer report update AS ATTACHED (As per BSE Announcement Dated on 18/07/2024)

EGM Date: 12 Apr 2025

BOARD HAS CONSIDERED AND APPROVED ISUE OF BONUS SHARE IN RATIO OF 1 (One) Bonus Shares for every 1 (One) Equity Shares held as on record date as intimated in later stage. Cut-Off Date For E-Voting For Extra Ordinary General Meeting To Be Held On 12Th APRIL, 2025 ATTACHED HEREWITH NOTICE OF EGM (As per BSE Announcement Dated on 18/03/2025) ATTACHED HEREWITH OUTCOME/PROCEEDING OF EGM (As Per BSE Announcement Dated on: 12/04/2025)