Desh Rakshak Aushdhalaya Ltd Share Price

AGM Date: 25 Sep 2021

AGM 25/09/2021 1. Approved the draft notice of 40th AGM along with Board's Report for the 31st March 2020. 2. The Board has decided that 40th AGM of the Company will be held on Saturday, 25.09.2021 through Video Conferencing ('VC') at 4:30 P.M. 3. Pursuant to Regulation 42 the register of members shall remain closed from 19th September, 2021 to 25th September, 2021 in connection with Annual General Meeting. 4. The Board hereby appointed R C Sharma & Associates, PCS as Scrutinizer. 5. Approved Secretarial Audit Report for the Financial Year 2020-2021. 6. Approved the Auditor's report on Annual Accounts for the Financial Year ended as on 31.03.2021 7. Took note of resignation of internal auditor M/s S. Rohan & Co. and appointment of M/s S. S. Tamreliya & Co. as internal auditor for financial year 2020-2021. 8. The Board decided 18th September, 2021 as the cut-off date for reckoning the voting rights of the members for remote e-voting. Kindly acknowledge receipt and take the same on your record. Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (Listing obligation And Disclosure Requirement) Regulation, 2015 and MCA circular dated May 5, 2020 read with circulars dated April 8, 2020 and April 13, 2020 (collectively referred to as 'MCA Circulars') that the register of members of Company will remain closed from 19th September, 2021 to 25th September, 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on Saturday 25th Day of September, 2021 at 04:30 P.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Company has extended the e-voting facility to the members holding shares in physical or dematerialized form as on 18th September, 2021 (Cut-off date). You are requested to take on the record and do the needful. Thanking You. (As Per BSE Announcement Dated on 25.08.2021) Dear Sir With reference to the above captioned subject we are submitting the Voting Result as per regulations 44(3) of SEBI(Listing Obligation And Disclosure Requirement) Regulations 2015and scrutinizer Report of the 40th Annual General Meeting of DeshRakshak Aushdhalaya Limited held on Saturday September 25 2021 through video conferencing and other Audio Visual Mode. We request you to take the above on your records and acknowledge the same. You are requested to take on the record and do the needful. Thanking You. Dear concerned Sub: Regulation 30 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015- Proceeding of the 40th Annual General Meeting Held on 25thSeptember2021. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the proceedings of the 40thAnnual General Meeting (AGM) of the Company. Kindly take the information on record. Thanking you (As Per BSE Announcement Dated on 9/26/2021 10:56:57 AM) Desh Rakshak Aushdhalaya Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 27/09/2021)

AGM Date: 17 Sep 2022

AGM 17/09/2022 Respected Sir/Ma'am, With reference to the subject cited, kindly take note that the meeting of the Board of Directors of the Company Desh Rakshak Aushdhalaya Limited duly held today, 24th of August 2022 at the registered office of the company considered and took on record and approved the matter as mentioned in the outcome of the Board Meeting In pursuance with Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the Annual Report of the 41st Annual General Meeting for the Financial year 2021-2022. You are requested to take on the record and do the needful. Respected Sir, This is to inform you that, the 41st Annual General Meeting of the Company scheduled to be held on Saturday, 17th September, 2022 at 04:00 P.M. through Video Conferencing ('VC') or other audio-visual means ('OAVM'). The Board decided 10th September, 2022 as the cut-off date/Record Date for reckoning the voting rights of the members for the purpose of 41st Annual General Meeting. You are requested to take on the record and do the needful. Respected Sir, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are sending herewith copy of the Notice of 41st Annual General Meeting of the Company scheduled to be held through Video conferencing ('VC') or any other Audio-Visual Means ('OAVM) on Saturday, 17th September, 2022 at 04:00 PM. (As Per BSE Announcement Dated on 24.08.2022) Pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform the following outcome of the 41stAnnual General Meeting of the Company held on Saturday, 17 September, 2022, commenced at 4:00 P.M. Indian Standard Time ('IST'), through Video Conferencing/ Other Audio Visual Means ('VC'/ 'OAVM') and Concluded at 4:58 P.M for transacting business mentioned in the Notice dated August 24, 2022. In this regard, Please find enclosed the following- (1) Proceedings of the Meeting: Proceedings of the Annual General Meeting held today, as required under Regulation 30, Part A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements), 2015 Regulations as 'Annexure -I '. This is in compliance of provisions of SEBI (Listing Obligations and Disclosure Requirements), 2015. With reference to the above captioned subject, we are submitting the Voting Result/Scrutinizer Reportas per regulations 44of SEBI(Listing Obligation And Disclosure Requirement) Regulations, 2015read with rule 20 of the Companies (Management And Administration) Rules, 2014 or amendment made theretoof the 41st Annual General Meeting of DeshRakshakAushdhalaya Limited held on Saturday, September 17, 2022 through video conferencing and other Audio Visual Mode. (As Per BSE Announcement Dated on 17.09.2022) Desh Rakshak Aushdhalaya Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2022)

AGM Date: 29 Sep 2023

The Register of Members and the share transfer books of the company will remain closed from Saturday, 23rd September, 2023 to Friday, 29th September, 2023 (both days inclusive) for the purpose of 42nd Annual General Meeting of the Company. The Board decided Friday, 22nd September, 2023 as the cut off date/Record Date for reckoning the voting rights of the members for the purpose of 42nd Annual General Meeting of the company. Pusuant to Regulation 30 read with Para A of part A of Schedule III of SEBI (LODR) Regulations, 2015 and SEBI cicular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th day of July, 2023, we wish to inform you that the members of the company in the AGM held on 29th September, 2023 approved Re-appointment of Mrs. Monika Jain (DIN: 03403491) as Whole Time Director, Re-appointment of Mr. Tosh Kumar Jain (DIN: 01540363) as MD and Chairman of the company, Regularisation of Mrs. Shruti Gupta (DIN: 09818957) as Independent Director, Appointment of Mrs. Bhumika Parwani (DIN: 09732792) as Non-Executive Director (As Per BSE Announcement Dated on 29/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results of the 43rd Annual General Meeting of the company held on Monday, September 30, 2024 are enclosed along with Scrutinizer''s Report (As Per BSE Announcement dated on 01.10.2024)

EGM Date: 29 May 2025

Please Find Attached Notice of Extra-Ordinary General Meeting for the proposed Preferential Issue Pursuant to the provisions of Para A of Part A of Schedule III read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed advertisement published in newspapers informing about the Extra-Ordinary General Meeting. (As Per BSE Announcement Dated on 07.05.2025) Please Find Enclosed Intimation regarding approval of proposal of Preferential Issue in the Extra-Ordinary General Meeting held on 29th day of May, 2025 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 29/05/2025) Please Find Enclosed Details regarding Voting Results of the Extra-Ordinary General Meeting held on May 29, 2025 along with Scrutinizer''s Report pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on :31.05.2025)