Dipna Pharmachem Ltd Share Price

AGM Date: 29 Sep 2023

Outcome of Board Meeting held today i.e., 6th September, 2023 AGM held on Friday, 29th September, 2023 at 4:00 P.M. Intimation of Book Closure Kindly find attached outcome and summary of the Annual General Meeting of the Company. (As Per BSE Announcement dated on 29.09.2023) Kindly find attached scrutinizer report of the Annual General Meeting of the Company. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 27 Aug 2024

Pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. Monday, 29th July, 2024 which commenced at 03:00 P.M. and concluded at 06:30 P.M. at the Registered Office of the Company situated at A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad - 380 055, Gujarat, inter-alia considered and approved agenda''s mentioned in the attached outcome. Submission of Annual Report for Financial Year 2023-24 (As Per BSE Announcement dated on 05.08.2024) Intimation of Book Closure (As per BSE Announcement Dated on 06/08/2024) Kindly find the attached outcome and summary of the Annual General Meeting of the Company held on today i.e. 27-08-2024. (As per BSE Announcement Dated on 27/08/2024)

AGM Date: 30 Aug 2025

AGM 30/08/2025 Intimation of Book Closure (As Per BSE Announcement Dated on: 08.08.2025) Outcome and Summary of the 14th Annual General Meeting held on 30th August, 2025. (As Per BSE Announcement Dated on:30.08.2025) Scrutinizer Report of the Annual General Meeting held on 30th August, 2025. Voting Results of the Annual General Meeting held on 30th August, 2025. (As Per BSE Announcement Dated on:01.09.2025)

EGM Date: 04 Feb 2023

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today i.e. 11th January, 2023 at the Registered Office of the Company which commenced at 5:30 P.M. and concluded at 6:00 P.M., has decided to hold Extra Ordinary General Meeting of the Company on Saturday, 4th February, 2023 at 4:00 P.M. We hereby inform you that the Board of Directors of the Company has decided to call Extra Ordinary General Meeting of the Company to be held on Saturday, 4th February, 2023 at 4:00 P.M through VC/OAVM. Notice of Extra Ordinary General Meeting of the Company is enclosed. The Company is providing remote E-voting facility to all the shareholders of the Company. The Company has set 28th January, 2023 as the 'Cut-off Date' for taking record of the shareholders of the Company who will be eligible for casting their vote on the resolution to be passed in Extra Ordinary General Meeting for remote E-voting. The remote e-voting period begins on 1st February, 2023 at 9:00 A.M. and ends on 3rd February, 2023 at 5:00 P.M. (As Per BSE Announcement Dated on 12.01.2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at their Extra Ordinary General Meeting of the Company held today i.e. on 4th February, 2023 through Video Conferencing (VC) / Other Audio Video Means (OAVM) which was commenced on 4:07 P.M. and concluded on 4:14 P.M., have discussed and considered the businesses mentioned in the notice of Extra Ordinary General Meeting. (As Per BSE Announcement Dated on 04/02/2023) Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the Extraordinary General Meeting of the Company be held i.e. Saturday, 4th February, 2023 at 4:00 P.M. at the Registered Office of the Company situated at A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad - 380055. (As Per BSE Announcement Dated on 07.02.2023)

EGM Date: 03 Jan 2024

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e. Friday, 8th December, 2023 at the Registered Office of the Company which commenced at 11:00 A.M. and concluded at 12:00 P.M inter-alia has: 1. Considered and approved increase in Authorised Share Capital upto Rs. 25,00,00,000/- (Rupees Twenty-Five Crores Only) by alteration of the capital clause in the Memorandum of Association of the Company. 2. Decided to hold Extra-Ordinary General Meeting (EGM) of the Shareholders of the Company on Wednesday, 3rd January, 2024 at 12:00 P.M. Notice of EGM to be held on Wednesday, 3rd January, 2024 Dipna Pharmachem Limited has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 11/12/2023) EGM 03/01/2024 (As Per BSE Bulletin Dated on 11.12.2023) Outcome of Extra Ordinary General Meeting held today i.e. 3rd January, 2024 in terms of the Regulations 30 of the SEBI(LODR) Regulations, 2015. (As Per BSE Announcement Dated on 03/01/2024) Scrutinizer Report for Extraordinary General Meeting of 2023-24. (As Per BSE Announcement Dated on 04.01.2024)

EGM Date: 04 Apr 2025

Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., Wednesday, 12th March, 2025 at the registered office of the Company situated at A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad, Gujarat, India - 380 055 which commenced at 03:00 P.M. and concluded at 05:00 P.M. inter-alia has: 1. Considered and approved Valuation Report issued by Mr. Manish Santosh Buchasia, Registered Valuer, Ahmedabad, in accordance with Regulation 164 of SEBI (ICDR) Regulation, 2018. 2. Decided to hold Extra-Ordinary General Meeting ('EGM') of the shareholders of the Company on Friday, 4th April, 2025 at 03:00 P.M. through Video Conferences ('VC') / Other Audio-Visual Means ('OAVM'). We hereby inform you that the Board of of the Company has decided to call Extra- Ordinary General Meeting of the Company to be held on Friday, 4th April, 2025 at 3:00 P.M through Video Conferencing('VC')/ other Audio Visual Means ('OAVM') (As Per BSE Announcement dated on 13.03.2025) EGM 04/04/2025 (As Per BSE Bulletin Dated on 14.03.2025) Kindly find the attached Outcome and Summary of the Extra Ordinary (As Per BSE Announcement dated on 04.04.2025) Kindly find the attached Scrutinizer Report of the Extra Ordinary General Meeting held on 04-04-2025. (As Per BSE Announcement dated on 07.04.2025)