Conart Engineers Ltd Share Price

AGM Date: 27 Sep 2021

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) we wish to inform you that the 47th Annual General Meeting of the shareholders of the company will be held on Monday 27th September 2021 at 3:00 P.M. through Video Conference facility/Other Audio Visual Means (VC) to transact the business mentioned in the Notice of AGM as below. The cut-off date for determining the eligibility to vote by electronic means is Monday, 20th September, 2021. The e-voting shall continue from Friday, 24th September, 2021 at 9:00 A.M. (IST) and ends on Sunday, 26th September, 2021 at 5:00 P.M. (IST). (As Per BSE Announcement Dated on 11.09.2021) Proceedings of 47th Annual General Meeting held on Monday, 27th September, 2021 (As per BSE Announcement Dated on 27/09/2021) Pursuant to Regulation 44 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 read with section 108 of companies Act 2013 and rules made there under the company had provided remote e-voting facility and voting by electronic means at 47th Annual General Meeting to the members who are entitled to cast their votes on all resolutions stated in the AGM Notice. (As Per BSE Announcement Dated on 9/29/2021 11:35:25 AM)

AGM Date: 27 Sep 2022

AGM 27/09/2022 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR''), we wish to inform you that the 48th Annual General Meeting of the shareholders of the company will be held on Tuesday, 27th September, 2022 at 3:00 P.M. through Video Conference facility/Other Audio Visual Means (''VC'') to transact the business mentioned in the Notice of AGM as below. In accordance with Regulation no. 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that The Register of Members and Share Transfer books of the Company will remain closed from 21st September, 2022 to 27th September, 2022. We herewith enclosed the copy of the Annual Report of Financial Year 2021-22 as Pursuant to Regulation 34(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 30/08/2022) In compliance with the provisions of Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management & Administration) Rules, 2014, Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Secretarial Standard 2 on General Meeting, the Company is pleased to provide the e-voting facility to its Members enabling them to cast their vote electronically on all resolutions set forth in the Notice of Annual General Meeting, through e-voting facility provided by National Securities and Depositories Limited. (NSDL). The cut-off date for determining the eligibility to vote by electronic means is Tuesday, 20th September, 2022. The e-voting shall continue from Saturday, 24th September, 2022 at 9:00 A.M. (IST) and ends on Monday, 26th September, 2022 at 5:00 P.M. (IST). (As per BSE Announcement Dated on 7/9/2022) Pursuant to regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015, we enclose gist of proceeding of 48th Annual General Meeting held on Tuesday, 27th September, 2022 through Video Conference/Other Audio Visual Means (''VC''), to transact the business. The deemed venue of the AGM shall be the Registered Office of the Company. In accordance with Regulation no. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the members of the Company at its Annual General Meeting held on Tuesday, 27th September, 2022, appointed Mr. Jignesh Shah (DIN 01790926) as an Independent Director of the company for a term of five consecutive years, till the conclusion of 53rd Annual General Meeting of the Company in the calendar year 2027. In accordance with Regulation no. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the tenure of Mr. Umed Fifadra (DIN 0049036) as an Independent Director of the Company was completed at Annual General Meeting of the Company held on Tuesday, 27th September, 2022. As the tenure of the Independent Director has been completed so from this annual general meeting they are no longer the member of the Board of Directors of the Company. In accordance with Regulation no. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the tenure of Mr. Umed Fifadra (DIN 0049036) as an Independent Director of the Company was completed at Annual General Meeting of the Company held on Tuesday, 27th September, 2022. As the tenure of the Independent Director has been completed so from this annual general meeting they are no longer the member of the Board of Directors of the Company. (As per BSE Announcement Dated on 28/9/2022) Pursuant to Regulation 44 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 read with section 108 of companies Act, 2013 and rules made there under, the company had provided remote e-voting facility and voting by electronic means at 48th Annual General Meeting to the members who are entitled to cast their votes on all resolutions stated in the AGM Notice. Mr. Sanjay Dholakia, Practicing Company Secretary, Mumbai appointed as scrutinizer for scrutinizing remote e-voting process and voting by electronic means at 48th Annual General Meeting, and issued Scrutinizer's Report thereon. We are herewith enclosed the Scrutinizer's Report for remote e-voting for 48th Annual General Meeting held on 27th September, 2022. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 26 Sep 2023

49th AGM of members of the company is scheduled to be held on Tuesday, 26th September, 2023 at 3.00 p.m. through video conferencing Pursuant to regulation 30 of SEBI (LODR) Regu., 2015, we wish to inform you that the 49th AGM of shareholders of the company will be held on Tuesday, 26th September, 2023 at 03.00 pm onwards through video conference facility to transact the business mentioned in the Notice of AGM attached with this. We herewith enclosed the copy of the Annual Report of Financial Year 2022-23 as pursuant to regulation 34(1) of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 28/08/2023) This is in furtherance to our letter dated 29th August 2023, wherein the Company had submitted its Annual Report for the Financial Year 2022-23. We would like to inform you that mistakenly the page no. 12 in Annual Report was omitted. To rectify the same mistake, we hereby submitted the revised Annual Report for the F.Y. 2022-23. In view of the above and pursuant to Regulation 34 (1) and Regulation 30 and other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any amendments made thereunder, we are enclosing herewith the revised Annual Report of the Company for the F.Y. 2022-23 The revised report is also available on the website of the Company at www.conartengineers.com. We humble request you to consider this as compliance is in order. We assure that we will do all compliances within stipulated time in future. The cut-off date for determining the eligibility to vote by electronic means id Tuesday, 19th September, 2023. The e-voting period shall continue from Saturday, 23rd September, 2023 at 09.00 AM(IST) and ends on Monday, 25th September, 2023 at 05.00 PM (IST). (As Per BSE Announcement Dated on 14/09/2023) We herewith submitted the Scrutinizer''s Report for remote e-voting for 49th AGM of the company held on Tuesday, 26th September, 2023. (As Per BSE Announcement Dated on 27.09.2023)

AGM Date: 16 Sep 2024

Approved the draft of Notice of 50th Annual General Meeting of the Company scheduled to be held on Monday, the 16 September, 2024 at 3.00 PM via Video Conference / Other Audio Visual Means, for the year ended 31st March, 2024. The Resolutions have been passed by the Shareholders at 50th Annual General Meeting of the Company held on Monday the 16th September, 2024 1. Appointment of Mr. Sunil Vakil as an Independent Director of the Company 2. Re-appointment of Mr. Jitendra Sura as Managing Director of the Company for three years w.e.f. 1st November, 2024 3. Re-appointment of Mr. Jimish Sura as Executive Director - Finance & CFO of the Company for three years w.e.f. 1st November, 2024 4. Appointment of Mrs. Pooja Sura as Non-executive Director on the Board of the Company. (As Per BSE Announcement Dated on: 17/09/2024)

AGM Date: 15 Sep 2025

Please find enclosed herewith 51st AGM Notice of the Company to be held on Monday the 15th September, 2025 at 3.00 via VC/OAVM Pursuant to Reg. 42 of SEBI LODR, the Register of Members and Share Transfer Books of the Company shall remained closed from Saturday the 6th September, 2025 to Monday, the 15th September, 2025 (both days inclusive) (As Per BSE Announcement Dated on: 23/08/2025) Please find enclosed herewith 51st AGM proceedings of the Conart Engineers Limited for your perusal (As Per BSE Announcement Dated on: 15/09/2025) The revised AGM proceedings is submitted because the AGM conclusion time was not mentioned (As Per BSE Announcement Dated on:26.09.2025)