Eforu Entertainment Ltd Share Price

AGM Date: 27 Sep 2021

This has reference to the above subject, please find enclosed copies of the newspaper advertisement for 27th AGM of the Company to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on September 27, 2021. The advertisement appeared in The Free Press Journal (English language) and Navshakti (Marathi language). This is also hosted on the Company's website at http://www.tavernier.com/. Kindly take the same on record. In continuation to our intimation dated September 02, 2021 and pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed copies of the newspaper advertisement regarding completion of dispatch of Notice of 27th AGM of the Company to be held on September 27, 2021, through Video Conferencing (VC) / Other Audio Visual Means (OAVM) published on September 05, 2021 in English language newspaper namely 'The Free Press Journal' and Vernacular language i.e., Marathi language newspaper namely 'Navshakti' dated September 05, 2021. This is for your information and records. (As Per BSE Announcement dated on 06.09.2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') read with Para A of Part A of Schedule III of the Listing Regulations, please find enclosed the summary of the proceedings of the 27th Annual General Meeting ('AGM') of the Company held on Monday, September 27, 2021 at 02:00 p.m. through Video Conference ('VC') / Other Audio Video Means ('OAVM') as required under Regulation 30 of Listing Regulations. Please note that the Shareholders approved all the resolutions with requisite majority and the Scrutinizers Report and voting details will be sent separately. (As per BSE Announcement Dated on 27/09/2021) We wish to inform you that all the Resolutions transacted at the 27th Annual General Meeting (AGM) held on Monday September 27 2021 have been passed by the Members with requisite majority by way of remote e-voting and e-voting at the meeting. In this connection please find enclosed the following: (a) Voting Results as required under Regulation 44 of SEBI Listing Regulations as an Annexure A. (b) Report of Scrutinizer dated September 27 2021 pursuant to the Companies Act 2013 and Rules made thereunder. Kindly take the same on record. (As Per BSE Announcement Dated on 9/28/2021 1:47:55 AM)

AGM Date: 27 Sep 2022

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice convening 28th Annual General Meeting ('AGM') along with Annual Report of the Company for Financial Year 2021-22, being sent to the Members through electronic mode. The AGM of the Company will be held on Tuesday, September 27, 2022 at 02:00 p.m. (IST) through Video Conferencing / Other Audio-Visual Means to transact the businesses as set forth in the Notice of AGM. The above is also uploaded on the company''s website i.e. www.tavernier.com. Kindly take the same on records and acknowledge receipt of the same. This has reference to the above subject, please find enclosed copies of the newspaper advertisement for 28th AGM of the Company to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on September 27, 2022. The advertisement appeared in The Free Press Journal (English language) and Navshakti (Marathi language). This is also hosted on the Company's website at http://www.tavernier.com/. (As Per BSE Announcement Dated on 30/08/2022) In continuation to our intimation dated August 30, 2022 and pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed copies of the newspaper advertisement regarding completion of dispatch of Notice of 28th AGM of the Company to be held on September 27, 2022, through Video Conferencing (VC) / Other Audio Visual Means (OAVM) published on September 04, 2022 in English language newspaper namely 'The Free Press Journal' and Vernacular language i.e., Marathi language newspaper namely 'Navshakti' dated September 04, 2022. This is for your information and records. (As Per BSE Announcement dated on 05.09.2022) We hereby enclose, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') read with Para A of Part A of Schedule III of the Listing Regulations, please find enclosed the summary of the proceedings of the 28th Annual General Meeting ('AGM') of the Company held on Tuesday, September 27, 2022 at 02:00 p.m. through Video Conference ('VC') / Other Audio Video Means ('OAVM') as required under Regulation 30 of Listing Regulations. Please note that the Shareholders approved all the resolutions with requisite majority and the Scrutinizers Report and voting details will be sent separately. We request you to take the above on record. (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 08 Sep 2023

AGM 08/09/2023 In continuation to our intimation dated August 12, 2023 and pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed copies of the newspaper advertisement regarding completion of dispatch of Notice of 29th AGM of the Company to be held on September 8, 2023, through Video Conferencing (VC) / Other Audio Visual Means (OAVM) published on August 16, 2023 in English Language newspaper namely 'Free Press Journal' and Vernacular language i.e. Marathi language newspaper namely 'Navshakti' dated August 16, 2023. We hereby enclose, in terms of Regulation 30 of SEBI(LODR) Regulation, 2025 read with para A Part A of Schedule III, please find enclose summary of the proceeding of the 29th Annual General Meeting of the Company held on 8th September, 2023 at 2 pm through Video Conference. We wish to inform you that all the Resolutions transacted at the 29th AGM held on Friday 08th September, 2023 have been passed by the members with requisite majority by way of remote e voting and e-voting at the meeting. In this connection, please find enclosed the following: 1. Voting result under Regulation 44 of SEBI (LODR) Regulation, 2025 2. Scrutinizer''s Report dated 08th September, 2023 This is to inform you that members of the Tavernier Resources Limited at the 29th AGM held on 08th September, 2023 at 2:00 PM, Inter alia has passed following Special resolutions:- 1. Reappointment of Mr. sudhir Naheta as Managing director for a period of 5 years w.e.f. March 02, 2024. 2. Reappointment of Mr. Aditya Mhatre as Independent Director for a period of 5 years w.e.f. February 12, 2024 not liable to retire by rotation. (As per BSE Announcement Dated on 08/09/2023) PLEASE FIND ENCLOSED REVISED OUTCOME OF THE AGM HELD ON 08/09/2023. (As per BSE Announcement Dated on 08/04/2024)

AGM Date: 27 Sep 2024

PFA Annual Report for the FY 2023-24. PFA outcome of the AGM held on 27/09/2024. Members of the Company have appointed M/s. Parekh Sharma and Associates as Statutory Auditors for the period of 5 years. (As Per BSE Announcement Dated on 27.09.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Proceedings of the 31st Annual General meeting of the company held on Tuesday, 30th September, 2025 attached herewith. (As Per Bse Announcement dated on 30/09/2025) Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended(''SEBI Listing Regulations, 2015'') and Scrutinizer''s Report. (As Per BSE Announcement Dated on:02.10.2025)

EGM Date: 05 Jun 2026

EGM of the Company Scheduled on Friday, 05th June, 2026 at 03:00 P.M. Through VC/OAVM to Transact business as per Notice Attached Herewith. Corrigendum to the Notice of Extraordinary General Meeting is attached herewith. (As per BSE announcement dated on : 27.05.2026) Proceedings of Extra Ordinary General Meeting of members pursunat to Regulation 30 (6) of SEBI (LODR) Regulations, 2015 is attached herewith (As Per BSE Announcement Dated on:05.06.2026) Scrutinizer report alongwith disclosure pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 are attached herewith (As per BSE Announcement dated on: 06.06.2026)