Darshan Orna Ltd Share Price

AGM Date: 30 Sep 2022

AGM 30/09/2022 In terms of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and. Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the 11th Annual General Meeting notice published in English language newspaper and in Regional language newspaper. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the following businesses were transacted at the Annual General Meeting of the company held on 30th September, 2022 at registered office of the Company situated at 102, First Floor, Shree Balaji Paragon, B/S Rock Regency Hotel, Nr. Circle- P, C G Road, Ahmedabad- 380009. Ordinary Business 1. To receive, consider and adopt the audited Financial Statements of the Company for the financial year ended on 31st March, 2022, together with reports of the Board and Auditors thereon. 2. To Appoint a Director in place of Mr. Mahendrabhai Ramniklal Shah who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers herself for re-appointment. 3. To appoint the Statutory Auditors of the Company and to fix their remuneration. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 29 Sep 2023

Record Date for E-voting 22/09/2023 Company Register of Member & Share Transfer will be closed from 23/09/2023 to 29/09/2023. 1. The Board approved and taken on record the Notice & Director's Report and its annexures for the financial year ending as on March 31, 2023 2. The Board approved to conduct the 5th Annual General Meeting of the Company 3. The Board decided to close the Register of Members and Share Transfer Books for the 5th Annual General Meeting of the Company. The Register of Members and Share Transfer Books will remain close from Saturday 23rd September 2023 to Friday 29th September 2023 (both days inclusive). The cutoff date for e-voting is 22nd September 2023 4. E-voting for the purpose of Annual General Meeting shall be activated from 26th September 2023 (9:00 A.M. IST) to 28th September 2023 (5:00 P.M. IST) Outcome/Proceeding of 12th Annual General Meeting (AGM) of the Company Held on 29.09.2023 (As Per BSE Announcement dated on 29.09.2023) Enclosing herewith evoting results pursuant to reg 44(3) SEBI LODR 2015, along with Scrutinizer report (As per BSE Announcement Dated on 03/10/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 As attached (As per BSE Announcement Dated on 06/09/2024) AGM PROCEEDINGS HELD ON 30TH SEPTEMBER 2024 AT 1:00 PM (As Per Bse Announcement Dated on 30.09.2024)

EGM Date: 29 Apr 2024

EGM 29/04/2024 As attached (As Per BSE Announcement dated on 03.04.2024) As attached (As Per BSE Announcement Dated on 04.04.2024) Sub: Intimation of Book Closure This is to inform that the Register of Members & Share Transfer books of the Company will be closed from Tuesday, 23rd, April, 2024 to Monday, 29th, April, 2024 (both days inclusive) for the purpose of Extra-Ordinary General Meeting (EGM) of the Company to be held on Monday, April 29, 2023. (As Per BSE Announcement Dated on 10.04.2024) We hereby withdraw the intimation of Book Closure dated April 10, 2024 for the purpose of Extra -Ordinary General Meeting. (As per BSE Announcement Dated on 12/04/2024) The Summary of the proceedings of the Extra Ordinary General Meeting of the Company Scrutinizer Report issued by the Practicing Company Secretary (As per BSE Announcement Dated on 29/04/2024)