Dhanvantri Jeevan Rekha Ltd Share Price

AGM Date: 28 Sep 2022

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books shall remain closed from Thursday, 22th September 2022 to Wednesday, 28th September 2022 (both days inclusive) in connection with the 29th Annual General Meeting to be held on Wednesday, 28th September 2022 at 01:00 PM through video conferencing. We would further like to inform you that the Company has fixed Wednesday, 21st September 2022 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. We would further like to inform you that the Company has fixed Wednesday, 21st September 2022 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. With reference to the above-captioned subject, we hereby inform you that the Board of Directors in their meeting held today i.e. Thursday, 25th August 2022, commenced at 12:00 p.m. has considered and approved the following agenda items: 1. Convening of 29th Annual General Meeting of the Company on Wednesday, 28TH September 2022 through video conferencing ('VC') / Other Audio Video Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 read with General Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. 2. The Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 22nd September 2022 to Wednesday, 28th September 2022 (both days inclusive) for the purpose of the Annual General Meeting. (As Per BSE Announcement Dated on 25.08.2022) We would like to inform you that the 29th Annual General Meeting of Dhanvantri Jeevan Rekha Limited was held on 28th September 2022 at 01.00 P.M. at Deemed Venue at the Registered Office of the Company 1, Saket, Meerut, to transact the businesses as stated in the Notice convening the e-AGM. In this regard, please find enclosed herewith a summary of proceedings of the AGM of the Company as required under Regulation 30, Part A of the Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements, 2015 (hereinafter 'SEBI LODR Regulations')- Annexure - 1. (As per BSE Announcement Dated on 28/9/2022) We submit herewith the voting results along with combined Scrutinizer Report of the 29th Annual General Meeting held on Wednesday, 28th September, 2022 at 01:00 p.m. through video conferencing (VC) /Other Audio Video Means (OAVM). As per the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company had provided the facility of remote e-voting to the Shareholders to enable them to cast their vote electronically on the resolutions proposed in the Notice of the 29th Annual General Meeting. The remote e-voting was open from Sunday, 25th September 2022 at 9:00 a.m. to Tuesday, 27th September 2022 at 5:00 p.m. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 25 Sep 2023

With reference to the above captioned subject, we hereby inform you that the Board of Director in their meeting held today i.e., Monday, 28th August 2023, commenced at 12:00 p.m. has considered and approved the following agenda items: 1. Convening of 30th Annual General Meeting of the Company on Monday, 25th September 2023 at 03:30 PM through video conferencing ('VC') / Other Audio Video Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 read with General Circulars Issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. 2. Considered and Approval of Board Report for the year ending 31st March 2023. Proceeding of the AGM held on 25th September 2023 at 03:30 PM through Video conferencing at 1- Saket Meerut 250001 (As Per BSE Announcement Dated on 25/09/2023) Report of the Scrutinizer for Annual General Meeting held on 25.09.2023. Annual General Meeting held on 25.09.2023 voting result and scrutinizer report 2023 (As per BSE Announcement Dated on 27/09/2023)

AGM Date: 25 Sep 2024

The Board has decided to record date of 18th September 2024 for the purpose of conveying an AGM for the year 2024 The Proceeding of the 31st AGM held on 26/09/2024 (As per BSE Announcement Dated on 25/09/2024)

EGM Date: 30 Jun 2022

EGM 30/06/2022 With reference to the above captioned subject, we hereby inform you that the Board of Director in their meeting held today i.e. Monday, 06th June 2022, commenced at 02:30 PM. has considered and approved the following agenda items: 1. Convening of Extra- Ordinary General Meeting of the Company on Thursday, 30th June 2022 through video conferencing ('VC') / Other Audio Video Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 read with General Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. 2. Appointment of Mr. Dinesh Kumar Gupta, Practicing Company Secretary, Meerut as Scrutinizer for the EGM Please find attached, Notice of the Extra- Ordinary General Meeting of the Company is scheduled to be held on Thursday, 30th June 2022 at 12:00 p.m. through Video Conferencing / Other Audio Video Means (OAVM) in accordance with relevant circular issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to regulation 42 of SEBI (LODR) Regulations, 2015, Register of Members and Share Transfer Books of the Company shall be closed from Friday, 24th June 2022 to Thursday, 30th June 2022 (both days inclusive), record date/cut-off date will be 23rd Day of June 2022 for the purpose of EGM and e-voting. We would like to inform you that the 1ST Extra-Ordinary General Meeting of Dhanvantri Jeevan Rekha Limited was held on 30th June, 2022 at 12:00 P.M. at Deemed Venue at the Registered Office of the Company 1, Saket, Meerut, to transact the businesses as stated in the Notice convening the EGM. In this regard, please find enclosed herewith a summary of proceedings of the EGM of the Company as required under Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements, 2015(hereinafter 'SEBI LODR Regulations') -Annexure-1. (As Per BSE Announcement Dated on 01.07.2022) Dhanvantri Jeevan Rekha Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 02.07.2022)