Danlaw Technologies India Ltd Share Price

AGM Date: 30 Sep 2021

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the 28th Annual General Meeting of the Company will be held on Thursday the 30th day of September 2021 at 10.00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI We attach herewith soft copy of Notice of 28th Annual General Meeting of the Company pursuant to the regulation 30 of SEBI (LODR) Reg 2015 Please find enclosed herewith the Proceedings of the 28th Annual General Meeting of the company held on Thursday 30th September 2021 at 10:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility in accordance with the applicable provisions of Companies Act and SEBI Regulations. (As Per BSE Announcement Dated on 9/30/2021 1:12:09 AM)

AGM Date: 28 Sep 2022

Considered, approved and recommended for the approval of the Members of the Company, appointment of a Director in place of Mr. Raju S Dandu (DIN:00073484) who retires by rotation and being eligible offers himself for re-appointment Considered, approved and recommended for the approval of the Members limit under Section 180(1)(a) of the Companies Act, 2013 Considered, approved and recommended for the approval of the Members limit under Section 180(1)(c) of the Companies Act, 2013. Considered and approved the Notice of 29th Annual General Meeting to be held on Wednesday, 28th September 2022 at 10:00 a.m. through VC/ OAVM. Appointment of Mr B V Saravana Kumar, Company Secretary in Practice (CP No 11727), Practicing Company Secretary as Scrutinizer to scrutinize the remote e-voting process and evoting process at the 29th AGM With reference to the above subject, pursuant to the regulation 30 of SEBI (LODR) Reg 2015, Please find enclosed herewith the Proceedings of the 29th Annual General Meeting of the company held on Wednesday, 28th September, 2022 at 10:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility in accordance with the applicable provisions of Companies Act and SEBI Regulations (As per BSE Announcement Dated on 28/9/2022) This is with reference to our letter dated August 13, 2022, wherein it was informed to you that the Board of Directors of the Company at their meeting held on August 13, 2022, based on the recommendations of the Audit Committee, has approved the Reappointment of M/s. CSVR & Associates, Chartered Accountants, as Statutory Auditors(Firm Registration No. 012121S) of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM). In continuation to above, please note that the shareholders of the Company at their AGM held on September 28, 2022, have approved the Reappointment of M/s. CSVR & Associates, Chartered Accountants, as Statutory Auditors(Firm Registration No. 012121S) of the Company for a tenure of 5 years beginning from the conclusion of 29th Annual General Meeting till the conclusion of the 34th AGM of the Company (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 25 Sep 2023

AGM 25/09/2023 pursuant to the Regulation 30 and 47 of SEBI(LODR)Reg 2015, Please find enclosed newspaper advertisement published on 01st Sept 2023 in Nava Telangana(Telugu) and Business Standard (English) in connection with the Notice of 30th AGM of the Company and intimation about cut-off date, book closure and remote e-voting (As Per BSE Announcement Dated on 01/09/2023) Please find enclosed herewith the following : 1. Voting Results as required under Regulation 44 of the SEBI (LODR) Regulations 2015 2. Report of the Scrutinizer dated 25 th September 2023 pursuant to section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 (As Per BSE Announcement Dated on 25/09/2023)

AGM Date: 28 Sep 2024

AGM 28/09/2024 with reference to the above subject, pursuant to the regulation 30 of SEBI (LODR) Reg 2015, please find enclosed herewith the proceedings of the 31st Annual General Meeting of the company held on Saturday, 28th Sept, 2024 at 10.00 AM through Video Conferencing/ Other Audio Visual Means facility in accordance with the applicable provisions of the Companies Act and SEBI Regulations Read less.. Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015, we would like to inform you that Mr Ravi Kumar Thamma(DIN : 05306747) and Mr Nagasatyanarayana Sappata (DIN : 02423978) have complete their second term as independent director(s) and consequently ceased to be director(s) of the Company with effect from the conclusion of the 31st AGM held today i.e. on Sept 28, 2024 Read less.. (As Per BSE Announcement Dated on 28.09.2024) Pursuant to the SEBI(LODR) Reg, 2015 and Companies Act, 2013 please find enclosed herewith the following : 1. Voting Results as required under Reg 44 of the SEBI(LODR)Reg, 2015 and 2. Report of the Scrutinizer dated 30th Sept, 2024. (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 25 Sep 2025

AGM 25/09/2025 Pursuant to the Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisement published on 03rd September 2025 in Ninadam(Telugu) and Business Standard(English) in connection with the Notice of 32nd Annual General Meeting of the Company. (As per BSE Announcement Dated on 03.09.2025) With reference to the above cited subject, pursuant to the regulation 30 of the SEBI (LODR) 2015, Please find enclosed herewith the proceedings of the 32nd Annual General Meeting of the Company held on Thursday, the 25 th day of Sept 2025 at 10 : 00 am (As Per BSE Announcement Dated on: 25/09/2025)

EGM Date: 18 Sep 2021

COM 18/09/2021 In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, a copy of the Notice of the of the Tribunal Convened Meeting of the Equity Shareholders of the Company. In this regard, please find enclosed herewith, the following: 1. Summary of the proceedings of the National Company Law Tribunal ('NCLT') convened Meeting of the Equity Shareholders of the Company 2. Summary of the proceedings of the National Company Law Tribunal ('NCLT') convened Meeting of the Unsecured Creditors of the Company 3. Scrutinizer's Reports of Equity Shareholders and Unsecured Creditors 4. Voting Results of the business transacted at the NCLT convened Meeting of the Equity Shareholders, as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that the Equity Shareholders and Unsecured Creditors of the Company, at their respective meetings approved the Scheme of Amalgamation of Danlaw Electronics Assembly Limited (Transferor Company) with Danlaw Technologies India Limited (Transferee) ('Company') and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ('Scheme') (As per BSE Announcement Dated on 21/09/2021)

EGM Date: 22 Jun 2022

Notice is hereby given in pursuance of sub-section (5) of section 230 of the Companies Act, 2013, that as Re -directed by the Hyderabad Bench of the National Company Law Tribunal at Hyderabad by an order dated the 06th day of May, 2022, under sub-section (1) of section 230 of the Act, a meeting of the Equity Shareholders of the Danlaw Technologies India Limited (Transferee Company) shall be held through video conferencing ('VC') / other audio visual means ('OAVM') on Wednesday, the 22nd day of June, 2022 at 11.00 A M. and the remote e-voting period will commence from 19th day of June, 2022 at 09:00 AM and an end on 21st day of June, 2022 at 05:00 PM. Cut-off date for e-voting is 17th day of June, 2022 to consider Scheme of Amalgamation between Danlaw Technologies India Limited (Transferee Company) and Danlaw Electronics Assembly Limited (Transferor Company) and their respective Shareholders and Creditors. Notice is hereby given in pursuance of sub-section (5) of section 230 of the Companies Act, 2013, that as Re -directed by the Hyderabad Bench of the National Company Law Tribunal at Hyderabad by an order dated the 06th day of May, 2022, under sub-section (1) of section 230 of the Act, a meeting of the Equity Shareholders of the Danlaw Technologies India Limited (Transferee Company) shall be held through video conferencing ('VC') / other audio visual means ('OAVM') on Wednesday, the 22nd day of June, 2022 at 11.00 A M. and the remote e-voting period will commence from 19th day of June, 2022 at 09:00 AM and an end on 21st day of June, 2022 at 05:00 PM. Cut-off date for e-voting is 17th day of June, 2022 to consider Scheme of Amalgamation between Danlaw Technologies India Limited (Transferee Company) and Danlaw Electronics Assembly Limited (Transferor Company) and their respective Shareholders and Creditors. (As Per BSE Announcement Dated on 20.05.2022) with reference to the above subject, pursuant to the regulation 30 of SEBI (LODR) Reg 2015, Please find enclosed herewith summary of the proceedings of the National Company Law Tribunal ('NCLT') convened Meeting of the Equity Shareholders of the Company held on Wednesday, 22nd June 2022 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility in accordance with the applicable provisions of Companies Act and SEBI Regulations. (As Per BSE Announcement dated on 22.06.2022) Danlaw Technologies India Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('the Regulations') and the Companies Act, 2013; please find enclosed herewith the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Report of Scrutinizer dated 23 June 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (As Per BSE Announcement dated on 24.06.2022)