Cheviot Company Ltd Share Price

AGM Date: 23 Jul 2021

Considering the safety of all members and to maintain social distancing norms, the Board of Directors have decided to hold the Annual General Meeting (AGM) of the Company on Friday, 23rd July, 2021 at 11:00 a.m. through video conferencing (VC) or other audio-visual means (OAVM) as permitted by the Ministry of Corporate Affairs. Pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company shall provide the facility to vote through electronic means on business to be transacted at the ensuing AGM through VC/OAVM. In this regard, the Company has fixed Friday, 16th July, 2021 as the 'cut-off date' to determine members who shall be entitled to cast their vote by electronic means. The Company would be availing e-Voting services of NSDL. The procedure for participation and e-voting at the AGM will be intimated separately. Pursuant to Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the year ended 31st March, 2021 together with Notice convening the 123rd Annual General Meeting of the Company on Friday, 23rd July, 2021 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means (''VC / OAVM'') facility, in accordance with the provisions of the Companies Act, 2013 read with MCA/SEBI Circulars issued in this regard. (As Per BSE Announcement dated on 28.06.2021) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of the voting results on resolutions passed at the Annual General Meeting of the Company held on Friday, 23rd July, 2021 are enclosed in the prescribed format together with the Consolidated Scrutinizer''s Report dated 23rd July, 2021. Please be informed that all the resolutions as set out in the Notice dated 15th May, 2021 calling the annual general meeting, have been passed with requisite majority. Summary of the proceedings of the 123rd Annual General Meeting of the Company held on Friday, 23rd July, 2021 at 11:00 a.m. (IST) through video conferencing / other audio visual means is enclosed herewith. (As Per BSE Announcement Dated on 7/23/2021 5:01:58 PM)

AGM Date: 12 Aug 2022

AGM 12/08/2022 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors have decided that the Register of Members and the Share Transfer Register of the Company shall remain closed from Saturday, 6th August, 2022 to Friday, 12th August, 2022 (both days inclusive) for the purpose of annual general meeting of the Company and payment of dividend, if declared at the AGM. Considering the safety of all members and to maintain social distancing norms, the Board of Directors have decided to hold the 124th Annual General Meeting (AGM) of the Company on Friday, 12th August, 2022 at 11:00 a.m. through video conferencing (VC) or other audio-visual means (OAVM). The Company shall provide the facility to vote through electronic means on business to be transacted at the ensuing AGM through VC/OAVM. The Company would be availing the VC/OAVM and e-Voting services of National Securities Depository Limited. In this regard, the Company has fixed Friday, 5th August, 2022 as the 'cut-off date' to determine members who shall be entitled to cast their vote by electronic means. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith extract of the newspaper publications with regard to a public notice published on 22nd June, 2022 informing the members that the 124th Annual General Meeting of the Company is convened to be held on Friday, 12th August, 2022 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means in compliance with applicable provisions of the Companies Act, 2013 read with General Circular No. 20/2020 dated May 5, 2020 and General Circular No. 2/2022 dated May 5, 2022 issued by the Ministry of Corporate Affairs. (As Per BSE Announcement dated on 22.06.2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the newspaper advertisement published on 19th July, 2022 regarding dispatch of Annual Report for the year ended 31st March, 2022 along with Notice containing instructions for voting by electronic means, period of book closure, record date for dividend, communication on TDS on dividend and other matters related to the ensuing Annual General Meeting of the Company scheduled to be held on Friday, 12th August, 2022 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means in compliance with applicable provisions of the Companies Act, 2013 read with General Circular No. 20/2020 dated 5th May, 2020 and General Circular No. 2/2022 dated 5th May, 2022 issued by the Ministry of Corporate Affairs. (As Per BSE Announcement dated on 19.07.2022) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of the voting results on resolutions passed at the Annual General Meeting of the Company held on Friday, 12th August, 2022 are enclosed in the prescribed format together with the Report of the Scrutinizer dated 12th August, 2022. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 124th Annual General Meeting of the Company held on Friday, 12th August, 2022 at 11:00 a.m. (IST) through video conferencing / other audio visual means is enclosed herewith. Cheviot Company 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 12/08/2022)

AGM Date: 11 Aug 2023

AGM:11.08.2023 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors have decided that the Register of Members and the Share Transfer Register of the Company shall remain closed from Saturday, 5th August, 2023 to Friday, 11th August, 2023 (both days inclusive) for the purpose of annual general meeting of the Company and payment of dividend, if declared at the AGM. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith extract of the newspaper publication with regard to a public notice published on 5th June, 2023 informing the members that the 125th Annual General Meeting of the Company is convened to be held on Friday, 11th August, 2023 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means in compliance with applicable provisions of the Companies Act, 2013 read with General Circular No. 20/2020 dated May 5, 2020 and General Circular No. 10/2022 dated December 28, 2022 issued by the Ministry of Corporate Affairs. (As Per BSE Announcement Dated on 05/06/2023) Pursuant to Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the year ended 31st March, 2023 together with Notice convening the 125th Annual General Meeting of the Company on Friday, 11th August, 2023 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means (''VC / OAVM'') facility, in accordance with the provisions of the Companies Act, 2013 read with MCA/SEBI Circulars issued in this regard. (As Per BSE Announcement dated on 17.07.2023) Pursuant to Regulation 44 ofthe SEBI Listing Regulations, the details of the voting results and scrutinizer report on the resolutions passed at the AGM held on 11th August, 2023 are enclosed. (As Per BSE Announcement Dated on 11.08.2023)

AGM Date: 09 Aug 2024

Outcome of Board Meeting - For Approving Audited Financial Results, Recommend Dividend and Proposal for Buy Back Pursuant To Reg 33 And 30 Of SEBI (LODR) The Board of Directors have decided to hold the 126th Annual General Meeting of the Company on Friday, 9th August, 2024 at 11:00 a.m. through video conferencing or other audio visual means. Notice of the 126th Annual General Meeting of the Company convened to be held on Friday, 9th August, 2024 at 11:00 a.m. through VC/OAVM. (As Per BSE Announcement Dated on 16.07.2024) A summary of the proceedings of the Annual General Meeting held on 9th August 2024 is enclosed. (As per BSE Announcement Dated on 09/08/2024)

AGM Date: 07 Aug 2025

The ensuing annual general meeting (AGM) of the Company convened to be held on Thursday, 7th August, 2025. Notice of the 127th Annual General Meeting of the Company convened to be held on Thursday, 7th August, 2025 at 11:00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Pursuant to Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the year ended 31st March, 2025 together with Notice convening the 127th Annual General Meeting of the Company on Thursday, 7th August, 2025 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means (''''VC / OAVM'''') facility, in accordance with the provisions of the Companies Act, 2013 read with MCA/SEBI Circulars issued in this regard. (As Per BSE Announcement Dated on 14.07.2025) Summary of the proceedings of the 127th Annual General Meeting of Cheviot Company Limited (As Per BSE Announcement Dated on: 07/08/2025)