Edelweiss Financial Services Ltd Share Price

AGM Date: 02 Sep 2022

AGM 02/09/2022 In accordance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year ended March 31, 2022 including the Notice convening the 27th Annual General Meeting of the Members to be held on Friday, September 2, 2022. Kindly take the same on record. Intimation of Book Closure (As Per BSE Announcement dated on 10.08.2022) Clarification on Book Closure (As Per BSE Announcement Dated on 20.08.2022) Corrigendum to the Notice of the 27th Annual General Meeting (As Per BSE Announcement Dated on 23.08.2022) Proceedings of the 27th Annual General Meeting We wish to inform that the second term of appointment of Mr. P. N. Venkatachalam, Mr. Navtej S. Nandra and Mr. Kunnasagaran Chinniah, the Independent Directors, ended at the conclusion of the 27th Annual General Meeting of the Company held on September 2, 2022 (the AGM). Further, we also wish to inform that Mr. Rujan Panjwani, Director of the Company, who was subject to retirement by rotation at the AGM and did not seek re-appointment. Accordingly, Mr. Panjwani ceased to be a Director and Executive Director at the conclusion of the AGM. As required under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the disclosures in this regard are provided in the Annexure. (As Per BSE Announcement dated on 02.09.2022) Edelweiss Financial Services 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 3/9/2022)

AGM Date: 26 Sep 2023

Disclosure under SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Newspaper Publications Newspaper Publication - Disclosure under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 04/09/2023) Proceedings of the 28th Annual General Meeting Retirement of Directors Appointment of Statutory Auditors (As Per BSE Announcement Dated on 26/09/2023)

AGM Date: 27 Sep 2024

Newspaper Publication- Disclosure under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Book Closure (As Per BSE Announcement dated on 04.09.2024)

EGM Date: 24 Feb 2023

Notice convening the Meeting of the Equity Shareholders of Edelweiss Financial Services Limited pursuant to Order dated January 12, 2023 ('Order') passed by the Hon''ble National Company Law Tribunal, Mumbai Bench, Mumbai COM 24/02/2023 (As Per BSE Bulletin Dated on 27.01.2023) Outcome of NCLT Convened Meeting of the Equity Shareholders of the Company held on February 24, 2023 along with Scrutinizer''''s Report and Voting Results. (As per BSE Announcement Dated on 24/02/2023)