Easy Fincorp Ltd Share Price

AGM Date: 30 Aug 2021

AGM 30/08/2021 Annual General Meeting is scheduled to be held on Monday, 30th August, 2021 at 3:30 P.M. Scrutinizers Report of the 36th Annual General Meeting held on 30th August 2021 Intimation of Proceedings of 36th Annual General Meeting held on 30th August 2021 along with Voting results. Weizmann Fincorp 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 8/31/2021 2:13:40 AM)

AGM Date: 30 Aug 2022

AGM 30/08/2022 This is to inform you that the Thirty Seventh (37th) Annual General Meeting of the Members of the Company is scheduled to be held on Tuesday, the 30th day of August, 2022 at 3:30 P.M. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from 24th August, 2022 to 30th August, 2022 (both days inclusive) for the purpose of the 37th Annual General Meeting of the Company for the financial year ended 31st March, 2022 to be held on Tuesday, 30th August, 2022 at 3:30 P.M. (As Per BSE Announcement dated on 28.07.2022) We enclose herewith the copies of the newspaper advertisement published on 29th July, 2022 in English in Business Standard and in Marathi in Mumbai Lakshdeep regarding completion of dispatch of the Annual Report of the Company for the Financial year ended 2021-22. (As per BSE Announcement Dated on 29/07/2022) M/s. Haren Parekh & Co., Chartered Accountants (Registration No. 114075W) were appointed, at the Annual General Meeting held on September 29, 2017 as the Auditors of the Company, for a term of 5 (five) consecutive years till the conclusion of the Thirty Seventh Annual General Meeting. Accordingly, they have ceased to be the Auditors of the Company on conclusion of the Annual General Meeting held on August 30, 2022. The members of the Company have, at the Annual General Meeting held on August 30, 2022, approved the appointment of Chandak & Associates, Chartered Accountants (Registration No. 0321039E) as the Auditors of the Company, for a term of 5 (five) consecutive years from the conclusion of the Thirty Seventh Annual General Meeting till the conclusion of the Forty Second Annual General Meeting. Intimation of Proceedings of 37th Annual General Meeting held on 30th August, 2022, along with Voting results. Scrutinizer''s report of the 37th Annual General Meeting held on 30th August 2022 is enclosed. (As Per BSE Announcement Dated on 31/08/2022) Easy Fincorp 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 1/9/2022) With reference to the letter dated 1st September, 2022 regarding intimation of change of Statutory Auditors of the Company, M/s. Chandak and Associates which were appointed in the Annual General Meeting held on 30th August, 2022, we have noticed some error in the brief profile of the said Auditors, submitted to you. Hence, we are enclosing herewith the revised profile of Auditors with a request to substitute/ replace the same with earlier intimation for change of Statutory Auditors of the Company. (As Per BSE Announcement Dated on 12.09.2022)

AGM Date: 30 Aug 2023

Please find Enclosed herewith the Notice of the AGM along with the Annual Report of the company. Proceedings of the 38th AGM of Easy Fincorp Limited held on Wednesday, 30th August, 2023 along with Consolidated Scrutinizer''s report and Voting Result. (As Per BSE Announcement dated on 30.08.2023)

AGM Date: 09 Aug 2024

We are enclosing the Annual report for the FY 2023-2024 Intimation and other details are enclosed in the attachment (As Per BSE Announcement dated on 11.07.2024) Proceedings and Voting results for the 39th AGM of Easy Fincorp Limited (As Per BSE Announcement Dated on: 08/08/2024) SCRUTINIZER REPORT FOR THE 39TH AGM Outcome of the 39th AGM of Easy Fincorp Limited (As Per BSE Announcement Dated on: 09/08/2024)

AGM Date: 02 Sep 2025

AGM 02/09/2025 Please find enclosed herewith the Intimation letter Proceedings and Voting results of the 40th AGM of Easy Fincorp Limited held on 2nd September, 2025 Proceedings and Voting results of the 40th AGm of the company Consolidated scrutinizer report for the 40th AGM of the Company (As Per BSE Announcement Dated on:02.09.2025)

EGM Date: 03 Feb 2023

This is to inform you that the Extra Ordinary General Meeting (EGM) of the Members of the Company is scheduled to be held on Friday, 3rd February, 2023 at 11:00 A.M. Indian Standard Time ('IST'), in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, please note that 27th January, 2023 will be the Cut-Off date for the purpose of E-Voting. Those shareholders holding shares either in dematerialized form or in physical form, as on the close of business hours on 27th January, 2023 will be entitled to avail the facility of remote e-voting as well as voting at the EGM. Remote E- Voting lines for the resolution set out in the notice of EGM shall commence from 31st January, 2023 at 09:00 A.M and ends on 02nd February, 2023 at 5:00 P.M. This is to inform you that the Extra-Ordinary General Meeting (AGM) of the Members of the Company was held on Friday, the 3rd day of February, 2023 at 11:00 AM., in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We enclose herewith the proceedings of the Meeting along with Voting Results pursuant to Regulation to 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the business transacted at the EGM of the Company in the prescribed format. Further, we enclose herewith a Scrutiniser's Report dated 3rd February, 2023 submitted by Mr. Tarun Goyal, Practicing Company Secretary, who was appointed as the Scrutinizer to scrutinize the remote e-voting process in relation to the above EGM In terms of the said Report, Resolutions proposed at the above EGM of the Company have been passed by the Members with requisite majority. (As per BSE Announcement Dated on 03/02/2023) proceedings of Extra-Ordinary General Meeting held on 3rd February, 2023 at Duncan House, 31 Netaji Subhas Road, Kolkata-700001 at 11:00 A.M. (As Per BSE Announcement Dated on 07.02.2023)