Deco-Mica Ltd Share Price

AGM Date: 29 Dec 2020

This is to inform you that the 31st Annual General Meeting (AGM) of Deco Mica Limited held on Saturday, 26th September 2020 at 408-10, Milestone Building, Near Drive-in Cinema, Ahmedabad -380054 at 11:00 a.m. has been cancelled due to outbreak of the coronavirus disease (COVID-19) and the unpredictability of the epidemic intensity at the time of the AGM. The board of Directors in their meeting held on Thursday, 26th November, 2020 has decided to held the cancelled 31st Annual General Meeting of the Company on Tuesday, 29th December, 2020 at 11:00 a.m. at the registered office of the Company at 306, 3rd Floor, Iscon Mall, Star Bazzar Building, Jodhpur Cross Road, Ahmedabad -380015 through Video Conferencing ('VC') / other Audio Visual Means ('OAVM') to transact the business as stated in the Notice of 31st Annual General Meeting. The Cut- Off date is Monday, 14th December 2020. This is for your information and record. (As per BSE Announcement Dated on 8/12/2020) The outcome of the Annual General Meeting. (As Per BSE Announcement Dated on 12/29/2020 12:16:18 PM) 31ST Annual Report 2019-20. Please take note of the same. (As Per BSE Announcement dated on 29.12.2020)

AGM Date: 29 Sep 2021

AGM 29/09/2021 Pursuant to Regulation 30 of SEBI (Listing Obligation & disclosure requirement) Regulations 2015 we produce bellow the decision of the proceedings of 32nd Annual General Meeting of the Members of the Company held on 29th September 2021 at 11:00 a.m. through (VC) / (OAVM). 1.To considered and adopt Audited Financial Statements of the Company for the financial year ended March 312021 including Balance Sheet as on March 31 2021 Statements of Profit and Loss for the year ended and Cash Flow Statements for the year ended on that date along with Independent Auditors Report and Directors Report of the Company. 2.To appoint a Director in place of Mr. Vikas V. Agarwal (DIN: 01763769) who retires by rotation and being eligible offers himself for re-appointment. 3.To appointment of Mr. Samir M. Shah & Associates (FRN: 122377W) Chartered Accountants as the Statutory Auditors of the Company. The meeting concluded at 11:05 a.m.. (As Per BSE Announcement Dated on 9/29/2021 11:57:53 AM) Submission of Voting results/Scrutinizers Report of 32ND AGM pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 9/30/2021 5:52:43 AM)

AGM Date: 29 Sep 2022

The Register of Members and Share Transfer Books of the Company will remain closed from Thursday 22nd September,2022 to Thursday,29th September, 2022 (both days inclusive) for the purpose of 33RD Annual General Meeting of the Company to be held on Thursday,29th September, 2022. Please take note of the same. We wish to inform you that the 33rd Annual General Meeting of the Company was duly held on Thursday, 29th September, 2022 and the business mentioned in the notice was duly transacted. Please find mentioned herein below the proceedings of the 33rd Annual General Meeting of the Company held on 29th September, 2022 for your kind reference and records. (As Per BSE Announcement Dated on 29/09/2022) Scrutinizers Report (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 28 Sep 2023

AGM 21/09/2023 As required under Regulation 30 and Regulation 34 of the SEBI (LODR) Regulations, 2015 , we submit herewith the Annual Report of the Company for the Financial Year 2022-23 along with the Notice convening the 34th Annual Report Meeting scheduled to be held on Thursday, 28th September, 2023 at 12:30 p.m. IST through VC/OAVM in accordance with the relevant Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015 , kindly find attached the copies of Advertisement published in respect of ' Notice of the 34th Annual General Meeting , E-Voting and book Closure Information' in the Financial Express- English and Gujarati Language Newspaper on September 06, 2023. (As Per BSE Announcement Dated on 06/09/2023) Outcome of Annual General Meeting of Deco Mica Limited held on 28th September, 2023. (As Per BSE Announcement dated on 28.09.2023) Disclosure of Voting Results and Scrutinizer''s Report for the 34th Annual General Meeting of the Company held on Thursday, 28th September, 2023. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 27 Sep 2024

The Board Members fixed Book Closure Date starting from 21'st September,2OZ4to 27th september,2024 for the purpose of ensuing 35th Annual general Meeting of the Company and The cut-off date to determine the eligibility of shareholders for remote e-voting as well as voting at the Annual General Meeting will be Friday, 20th September,2024. We wish to inform you that the Register of members and Share transfer book of the Company will remain closed from 21st September, 2024 to 27th September, 2024 (both days inclusive) for the purpose of 35th Annual General Meeting of the Company. This is to inform you that the Company has fixed Friday, 20th September 2024 , as the cut off Date to determine the entitlement of voting rights of members for e-voting in the ensuing Annual General Meeting scheduled to be held on Friday, 27th September, 2024. The e-voting period will commence from Tuesday , 24th September, 2024 (09:00 a.m. IST) and ends on Thursday, 26th September, 2024 (5:00 p.m. IST) (both days inclusive). Read less.. (As per BSE Announcement Dated on 30/08/2024) Disclosure of Voting Results and Scrutinizer''s Report for the 36th Annual General Meeting of the Company held on Friday, 27th September, 2024 (As per BSE Announcement Dated on 28/09/2024)

AGM Date: 26 Sep 2025

1. Considered and approved the 37th Notice of Annual General Meeting of the Company. 2. Considered and approved the Director''s Report with all the Annexures for the F.Y. 2024-25. 3. Considered and approved M/S Govil Rathi & Associates, Practicing Company Secretary as Scrutinizer for the Purpose of ensuing 37th Annual General Meeting of the Company. 4. Recommended the regularization of Mr. Diwakar Navalkishor Jha (DIN: 10900178) as an Independent Director, who was appointed as an Additional Independent Director by the Board. The regularization is subject to shareholders' approval at the ensuing AGM. 5. Recommended the regularization of Ms. Anjali Shivsharan Upadhyay (DIN: 10758883) as an Independent Director, who was appointed as an Additional Independent Director by the Board. The regularization is subject to shareholders' approval at the ensuing AGM. Outcome of 37th Annual General Meeting held on 26th September , 2025 Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015 (As per BSE Announcement dated on: 27.09.2025)