Daulat Securities Ltd Share Price

AGM Date: 29 Sep 2022

AGM 29/09/2022 Date-29-08-2022 To Deputy General Manager (Listing) Department of Corporate Services BSE Ltd., Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street Mumbai - 400001 Scrip Code: 530171 Sub: Annual Report for the Financial Year 2021-2022 Ref: Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, We wish to inform that 29th Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, 29th September 2022 at 11:00 A.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). We enclose herewith Notice of 29th AGM and Annual Report for the Financial Year 2021-2022 for your records. Kindly note that the soft copies of the Notice and Annual Report 2021-2022 has been sent to the Members of the Company through electronic mode. Please take the same on record Thanking You Yours Faithfully For Daulat Securities Limited Director (As Per BSE Announcement Dated 29.08.2022) Sub: Regulation 30-summaryof the Proceedings of the 29th annual general meeting held on 29-09-2022. Date: 29-09-2022 To, The Deputy General Manager (Listing) Dept. of Corporate Services BSE Ltd Floor -25 P.J. Tower Dalal Street Mumbai - 400 001 Dear Sir/ Madam, COMPANY CODE-530171 In terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure requirements) Regulations, 2015, please find enclosed copy of Scrutinizer Report dated 29th September, 2022, issued by Mr Hansraj Jaria for the 29th AGM of the Company Held on 29-09-2022 Kindly take the same on record. Thankirrg you. Yours faithfully, For Daulat Securities Ltd Compliance Officer (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 29 Sep 2023

AGM 29th September 2023 Friday 11.00 AM Book Closure period for the purpose of 30th AGM for the year 2022-23 - 26th Sep 2023 to 29th Sep 2023 both days inclusive E-voting cut off date - 22nd Sep 2023 E-voting Period - 26th Sep 2023 9.00 AM to 28th Sep 2023 5.00 PM

AGM Date: 27 Aug 2024

This is to inform you that the 31st Annual General Meeting of the Company is scheduled to take place on 27th AUgust 2024 at 11 A.M. through Video Conferencing (VC)/ Other Audio Visual Mode (OAVM), the deemed venue being the corporate office of the Company situated at PS Park Origin, 14A Earle Street, 1st Floor, Kolkata-700026. The details of the book closure dates and others are mentioned in the attachment. In respect of the notice of the 31st AGM of the Company which was held on 27th August, 2024 at 11 A.M. via VC/OAVM, we would like to inform you that the AGM was duly held and business(es) were conducted thereat as per the Notice of the AGM dated 1st August, 2024. Please find the attached pdf, in connection to this. Requesting you to take the stated on record. Read less.. (As Per BSE Announcement Dated on 27.08.2024)

EGM Date: 16 Mar 2023

EGM 16/03/2023 Date - 17-02-2023 To Deputy General Manager (Listing) Department of Corporate Services BSE Ltd., Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street Mumbai - 400001 Scrip Code: 530171 Ref: Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, We wish to inform that 1ST Extra Ordinary General Meeting (EGM) of the Members of the Company will be held on Thursday, 16th March, 2023 at 11:00 A.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). We enclose herewith Notice 1ST Extra Ordinary General Meeting (EGM) Year 2022-2023 for your records. Kindly note that the soft copies of the Notice has been sent to the Members of the Company through electronic mode. Please take the same on record. Thanking You Yours Faithfully For Daulat Securities Limited Jitendra Kochar Managing Director Kolkata (As Per BSE Announcement Dated on 17.02.2023) The 1st Extraordinary General Meeting (EGM) of the Company was held on Thursday 16-03-2023 at 11.00 A.M. by Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') Mr Jitendra Kochar Managing Director of the Company Introduced the Director / KMP joined through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') Mr. Jaideep Jiloka, Mr.Ajit Kocher, Mrs. Anamika Kochar, Dr P R Kamdar Miss Sneha Agarwal (CS) Mr. Jitendra Kochar Managing Director of the Company occupied the Chair. He confirmed that the requisite quorum being present called the meeting to order. He then asked Miss Sneha Agarwal (CS) to explained the remote e-voting process made available The following business was transacted at the meeting: - Sr. No. Particulars Nature of Business 1 To appoint Mrs. Anamika Kochar (DIN: 07748839) as a Director designated as Non-Executive, Non-Independent Director (Woman Director) of the Company. Ordinary Date: 16-03-2023 To, The Deputy General Manager (Listing) Dept. of Corporate Services BSE Ltd Floor -25 P.J. Tower Dalal Street Mumbai - 400 001 Dear Sir/ Madam, COMPANY CODE-530171 In terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure requirements) Regulations, 2015, please find enclosed copy of Scrutinizer Report dated 16-03-2023 issued by Mr Hansraj Jaria for the 1st EGM of the Company Held on 16-03-2023 Kindly take the same on record. Thankirrg you. Yours faithfully, For Daulat Securities Ltd Compliance Officer (As Per BSE Announcement dated on 16.03.2023)