East West Freight Carriers Ltd Share Price

AGM Date: 28 Sep 2022

AGM 28/09/2022 Outcome of Board Meeting (As Per BSE Announcement dated on 05.09.2022) Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that 41st Annual General Meeting of the Members of the Company was held on Wednesday, 28th September, 2022 at 10.00 A.M. at Ramada Plaza by Wyndham Palm Grove Beach Juhu, Mumbai - 400049 to transact the businesses set out in the Notice of the 41st Annual General Meeting. Please find enclosed the Summary of the Proceedings of the 41st Annual General Meeting. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 19 Dec 2023

AGM: 19/12/2023 Outcome of Board Meeting As per Attachment (As Per BSE Announcement Dated on 24/11/2023) As per attachment Annual Report for the Financial Year 2022-2023 (As Per BSE Announcement Dated on 27/11/2023) Publication of Newspaper Advertisement of the Notice of 42 AGM, remote evoting, cut-off date and Book closure. (As Per BSE Announcement Dated on 29.11.2023) Proceeding of the 42nd Annual General Meeting of the Members of East West Holdings Ltd held on Tuesday, 19th December, 2023 (As Per BSE Announcement Dated on 19/12/2023) Disclosure of Voting result alongwith Scrutinizer''s Report of the 42nd AGM pursuant to Reg 44(3) of SEBI (LODR), 2015 held on 19/12/2023. (As per BSE Announcement Dated on 20/12/2023)

AGM Date: 30 Sep 2024

Submission of Annual Report for the Financial Year 2023-2024 Submission of Voting Result under Reg 44 of SEBI (LODR) (As Per BSE Announcement Dated on 02.10.2024)

EGM Date: 20 Jan 2022

EGM 20/01/2022 Outcome Of Board Meeting held today i.e 23rd December, 2021 (As per BSE Announcement Dated on 23/12/2021) EGM 20/01/2022 (As Per BSE Bulletin Dated on 24.12.2021) Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Extra Ordinary General Meeting of the Members of the Company was held on Thursday, the 20th day of January, 2022, at 10.00 a.m. IST, at SUBA International, Plot No. 211, Chakala, Sahar Road, Opposite Cigarette Factory, Andheri East, Mumbai - 400099 to transact the businesses set out in the Notice of the Extra Ordinary General Meeting. Please find enclosed the Summary of the Proceedings of the Extra Ordinary General Meeting (As Per BSE Announcement Dated 20.01.2022) Pursuant to Regulation 44 (3) of the SEBI (Listing Obligation & Disclosure Requirement), 2015, please find enclosed herewith the details of voting results in the prescribed format in respect of the items transacted at the Extra-Ordinary General Meeting of the Members of the Company held on Thursday, the 20th day of January, 2022, at 10.00 a.m. IST, at SUBA International, Plot No. 211, Chakala, Sahar Road, Opposite Cigarette Factory, Andheri East, Mumbai 400099. Further please also find enclosed Scrutinizer Report issued by CS Naveen Karn Practicing Company. East West Holdings 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 21/01/2022) In accordance with Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to Special Resolution passed by the Shareholders in the Extra Ordinary General Meeting held on 20th January,2022 and on receipt of BSE''s In-Principle approval under Regulation 28(1) of SEBI (LODR) Regulations 2015, the Board of Directors at their meeting held today i.e. Friday, 04th February, 2022 have inter alia approved the allotment of 37,50,000 Equity Shares of face value of Rs. 2/- each at an issue price of Rs.9/- per share for cash to the Non-Promoters (Public Category). (As Per BSE Announcement Dated on 04.02.2022)

EGM Date: 29 Nov 2024

Outcome of Board Meeting held today 06/11/2024 for approval of Notice of Extra Ordinary General Meeting. Please refer attachment. Attached Notice of EOGM As per attachment (As Per BSE Announcement Dated on 07.11.2024) Newspaper attachment of Notice of Extra Ordinary General Meeting. (As Per BSE Announcement Dated on 08.11.2024) EGM 29/11/2024 (As Per BSE Bulletin Dated on 29.11.2024) Summary of proceeding of EOGM (As Per BSE Announcement Dated on 29.11.2024) As per attachment (As per BSE Announcement Dated on 30/11/2024)