East India Drums & Barrels Manufacturing Ltd Share Price

AGM Date: 28 Sep 2021

Precision Containeurs Ltd has informed BSE regarding Outcome of Board Meeting held on June 23, 2021. Outcome of AGM. As per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we enclose herewith Proceeding ofthe 40th Annual General Meeting held on Tuesday 28th September 2021 at 3.00 p.m. through Video Conferencing (VC) facility or other Audio Visual means (OAVM) for your information and record. (As Per BSE Announcement Dated on 9/28/2021 4:00:36 AM) Details of Voting Results including Scrutinizer Report for 40th AGM Further to our letter dated September 28 2021 regarding Proceeding of the 40th Annual General Meeting of the Company held on 28th September 2021 and as required we are enclosing details of Voting Results for your record please. We are enclosing herewith Scrutinizer Report dated September 29 2021 issued by Mr. Kaushik D. Nahar Practicising Company Secretary giving the details on E-Voting Results for the businesses transacted at the 40th Annual General Meeting for your information and record please. Details of Voting Results including Scrutinizer Report for 40th AGM Further to our letter dated September 28, 2021, regarding Proceeding of the 40th Annual General Meeting of the Company held on 28th September, 2021, and as required, we are enclosing details of Voting Results for your record please. We are enclosing herewith Scrutinizer Report dated September 29, 2021, issued by Mr. Kaushik D. Nahar, Practicising Company Secretary, giving the details on E-Voting Results for the businesses transacted at the 40th Annual General Meeting for your information and record please. (As Per BSE Announcement Dated on 9/30/2021 3:11:51 AM)

AGM Date: 31 Dec 2022

Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that in the Meeting of the Board of Directors of the Company held on 03rd December 2022 in the presence of the Resolution Professional, following agenda items has inter alia been approved: 1. Approved the Directors Report for the Financial Year ended on 31st March 2022; 2. Approved the AGM Notice for the year ended 31st March 2022 and decided that the 41st AGM Annual General Meeting for the Year ended 31st March 2022 will be held on Saturday 31st December, 2022 at 3.00 p.m. through Video Conferencing (VC); 3. The Register of Members will remain closed from 28/12/2022 to 30/12/2022, both days inclusive; and 4. Transacted other agenda items. The Meeting commenced at 3.30 p.m and concluded at 4.30 p.m. Annual Report 2021-2022 (As Per BSE Announcement Dated on 09.12.2022) Proceeding of 41st AGM of Precision Containeurs Ltd . (As Per BSE Announcement Dated on 31/12/2022)

AGM Date: 11 Nov 2023

Annual Report for the Financial Year 2022-2023 - AGM on November 11, 2023 via V.C. at 3.00 pm. Intimation of filing of an Application to the Registrar of Companies Mumbai seeking extension of time for holding AGM of the company for the Financial Year ending 31st March 2023. ROC has granted extension of holding AGM vide letter dated 12.10.2023. (As Per BSE Announcement Dated on 25.10.2023) Proceeding of 42 nd AGM of Precision Containeurs Ltd . (As Per BSE Announcement dated on 11.11.2023)

AGM Date: 26 Aug 2024

The Board decided to convene the 43T4 AGM Annual General Meeting for the Year ended 31° March, 2024, to be held on September 28, 2024, at 3.00 p.m. under Video Conferencing (VC). 1. The Board reconsidered and approved the date of the 43' AGM, which was originally scheduled on September 28, 2024,to pre-poned to Monday, August 26, 2024, through VC (Video Conferencing). (As per BSE Announcement Dated on 02/08/2024) Addendum to the notice of 43rd AGM (As Per Bse Announcement Dated on 12.08.2024) Intimation of Publication of Notice of 43rd Annual General Meeting in Newspapers . (As per BSE Announcement Dated on 07/08/2024) Scutinizers Report for the e-voting of 43rd AGM. Proceedings of the 43rd AGM (As Per BSE Announcement Dated on: 26/08/2024) Revised Scrutinizer Report for 43rd AGM - E-Voting. (As Per BSE Announcement Dated on 28.08.2024)

AGM Date: 23 Sep 2025

The 44 Annual General Meeting of the Members of the Company will be held on 08/09/2025 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) as per the relaxation given by Ministry of Corporate Affairs vide General Circular No. 09/2024 dated September 19, 2024. Clarification Letter. (As Per BSE Announcement dated on 03.06.2025) AGM 23/09/2025 Annual Report of EIDB for FY 2024-25. (As Per BSE Announcement Dated on: 30/08/2025) Proceedings of 44th Annual General Meeting held on September 23, 2025. (As Per BSE Announcement Dated on 23.09.2025) Pursuant to Regulation 44 of (Listing Obligation and Disclosure Requirement) Regulation, 2015. Please find the enclosed Scrutinized Report on the resolutions passed at the 44th Annual General Meeting of the company held on September 23, 2025 (As Per BSE Announcement Dated on:24.09.2025)