Credent Global Finance Ltd Share Price

AGM Date: 30 Sep 2021

1. The 31st Annual General Meeting of the Oracle Credit Limited ('the Company') is scheduled to be held on Thursday, September 30, 2021 at 04.00 P.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). 2. Register of Members and Share transfer books of the company, will remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of Annual General Meeting. 3. Pursuant to Section 108 of the Companies Act, 2013, read with rule 20 of the Companies (Management and Administration) Rules, 2014 , the Company is pleased to provide to its members the facility to cast their votes(s) through remote e-voting starting from Monday, September 27, 2021 at 09:00 A.M. to Wednesday, September 29, 2021 at 05:00 P.M. During this period Shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. September 23, 2021 may cast their vote electronicall Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of 31st Annual General Meeting to be held on Thursday, September 30, 2021 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Voting Results as per the format prescribed along with the Consolidated Scrutinizers Report with respect to 31st Annual General Meeting of the Company held on Thursday September 30 2021 at 04:00 P.M. through video conferencing (Vc)/other audio visual means (Oavm) Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, summary of proceedings of the 31st Annual General Meeting of the Company held on Thursday, September 30, 2021 at 04:00 P.M. through video conferencing/ other audio visual means. (As Per BSE Announcement Dated on 10/1/2021)

AGM Date: 29 Sep 2022

AGM 29/09/2022 Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed Annual Report of the Oracle Credit Limited (the ''Company'') for the financial year 2021-22 along with the Notice of the 32.4 Annual General Meeting for the Financial year 2021-22. (As per BSE Announcement Dated on 7/9/2022) Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the 32nd Annual General Meeting (AGM). The Annual Report for the Financial Year 2021-22 has been dispatched to all members on Wednesday, 07th September, 2022 whose email addresses are registered with the Company/Depository Participant(s). Pursuant to Rule 20(4)(V) of Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015, the Company has published an advertisement in 'Financial Express' (English) and 'Jansatta' (Hindi) newspaper dated 09th September, 2022. (As Per BSE Announcement dated on 09.09.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of 32nd Annual General Meeting of the Company held on Thursday, 29th September, 2022 at 03:00 P.M. through Video Conferencing ('VC') / other Audio-Visual means ('OAVM'). This is for your information and records. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 28 Sep 2023

Submission of Annual Report for the Financial Year 2022-23 in compliance of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 42 and all other applicable regulations of the SEBI (LODR) Regulations, 2015, we wish to inform you that Register of Members and Share Transfer books of the Company will remain closed from 22nd September, 2023 to 28th September, 2023 (both days inclusive) for the purpose of 33rd Annual General Meeting. Outcome of 33rd AGM are enclosed. (As per BSE Announcement Dated on 28/09/2023) Scrutinizer''s Report with voting results of 33rd AGM held on 28.09.2023 (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Proceedings of 34th Annual General Meeting of the Company held on Monday , September 30,2024 at 3:00 PM.

AGM Date: 26 Sep 2025

AGM 26/09/2025 Submission of Annual Report for the Financial Year 2024-25 in compliance of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed herewith outcome and Proceedings of 35th AGM of the Company held on 26th September 2025. (As Per BSE Announcement Dated on: 26/09/2025) Attached herewith Scrutinizers Report and Voting Results of the 35th AGM of the Company. (As Per Bse Announcement dated on 29/09/2025)

EGM Date: 10 Nov 2025

Enclosed herewith is the notice of EGM to be held on 10th November, 2025. Enclosed herewith is the proceedings of EGM of the Company held on 10th November , 2025. Enclosed herewith is the Scrutinizer''s Report along with Voting results for the EGM conducted on 10th November , 2025. (As Per Bse Announcement dated on 10/11/2025)