Denis Chem Lab Ltd Share Price

AGM Date: 28 Sep 2021

AGM 28/09/2021 Pursuant to Regulation 30 and 34(1)(a) of SEBI (LODR) Regulations, 2015, we are enclosing herewith: Notice of 40th Annual General Meeting of the members of the Company. Kindly acknowledge receipt of the same. (As Per BSE Announcement dated on 13.08.2021) Further to our letter dated 12thAugust, 2021 submitting therewith Notice of Annual General Meeting and Annual Report 2020-21, we are enclosing herewith clippings of Newspapers Advertisement published on 13th August, 2021 for your information and records. This is in due compliance of the relevant Regulations of the SEBI (LODR) Regulations, 2015. Thanking you, (As Per BSE Announcement Dated on 14/08/2021) We are enclosing herewith copy of the Minutes of the 40th Annual General Meeting of the Company held on 28th September 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) for your records. This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement).(As Per BSE Announcement Dated on 9/28/2021 3:06:09 AM) Declaration of Results of Resolutions passed at the 40th Annual General Meeting held through VC/OAVM and Submission of Scrutinisers Report thereon (As Per BSE Announcement Dated on 9/28/2021 3:02:30 AM)

AGM Date: 28 Sep 2022

AGM:28.09.2022 Outcome Of Board Meeting - Intimation Of Date Of Annual General Meeting, Book Closure, Cut off date for dividend & E-Voting & Other Proposed Matters (As Per BSE Announcement dated on 19.07.2022) Pursuant to Regulation 30 and 34(1)(a) of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Notice of 41stAnnual General Meeting of the members of the Company. 2. Annual Report 2021-22. Kindly acknowledge receipt of the same. (As Per BSE Announcement Dated on 13/08/2022) Declaration of Results of Resolutions passed at the 41St Annual General Meeting held through VC/OAVM and Submission of Scrutineer''s Report thereon. We are enclosing herewith copy of the Minutes of the 41ST Annual General Meeting of the Company held on 28th September, 2022 through Video Conferencing (''''VC'''')/ Other Audio-Visual Means (''''OAVM'''') for your records. This is to inform you that the Members in their 41stAnnual General Meeting held on Wednesday, the 28th September, 2022 have appointed M/s Shah & Shah Associates, Chartered Accountants (Firm Registration No.113742W), Ahmedabad as Statutory Auditors of the Company for a period of 5 years from the conclusion of 41st Annual General Meeting till the Conclusion of the 46th Annual General Meeting to be held in the year 2027. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 29 Sep 2023

AGM 29/09/2023 Outcome Of Board Meeting - Intimation Of Date Of Annual General Meeting, Book Closure, Cut off date for dividend & E-Voting & Other Proposed Matters. The Board of Directors in their meeting held today has fixed date of Book Closure for the 42nd Annual General Meeting and Dividend. The Board of Directors of the Company has decided to convey 42nd AGM on 29th September, 2023. The Board has decided Book Closure / Record Date for the purpose of Dividend at the AGM, if declared. (As Per BSE Announcement Dated on 17.07.2023) Shareholder in their 42nd Annual General Meeting of the Company had re appointed Dr. Himanshu C. Patel as Managing Director of the Company. (As Per BSE Announcement dated on 29.09.2023)

AGM Date: 26 Sep 2024

AGM 26/09/2024 The board has decided Date of Annual General Meeting, Book Closure & E-voting and other matters. (As per BSE Announcement Dated on 24/07/2024) Proceedings of the 43rd AGM of the Company held today. (As Per BSE Announcement dated on 26.09.2024)

AGM Date: 26 Sep 2025

The Board has decided to convene AGM on 26th September, 2025. The Board of Director in their meeting held tody has decided the Date of Annual General Meeting, Record date for Dividend, Recommended appointment of Secretarial Auditor and Appointed Cost Auditor. Proceedings of 44th Annual General Meeting of the Company held on 26th September, 2025 Proceedings of 44th Annual General Meeting held on 26th September, 2025. Declaration of Results of Resolutions passed at 44th Annual General Meeting of the Company held through VC/ OAVM and submission of Scrutineers'' Report. (As Per Bse Announcement dated on 26/09/2025)