Ekansh Concepts Ltd Share Price

AGM Date: 28 Dec 2020

Paramone Concepts Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 22, 2020 to December 28, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on December 28, 2020. Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure requirements) Regulations, 2015, we hereby intimate that, the 28th AGM of the Company was held on Monday, December 28, 2020 at 11.00 A.M. through Video Conferencing (VC)/ other Audio Visual Means (OAVM) as per circulars issued by Ministry of Corporate Affairs (MCA) & Securities & Exchange Board of India (SEBI). Please find enclosed herewith the summary of the proceedings of 28th AGM of the Company. (As per BSE Announcement Dated on 28/12/2020) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosure requirements) Regulations, 2015, we enclose the voting results in respect of the business transacted at the 28th Annual General Meeting of Company held on Monday, December 28, 2020 at 11.00 A.M. in the format prescribed, alongwith the report of the Scrutinizer dated December 29, 2020 on remote e-voting prior and during the AGM. (As per BSE Announcement Dated on 29/12/2020) Paramone Concepts 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 30/12/2020)

AGM Date: 30 Sep 2021

AGM 30/09/2021 Dear Sir/Madam, In compliance with Regulations 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report for the financial year 2020-21 along with the Notice of 29th AGM to be held on Thursday, September 30, 2021 at 11 .00 P.M. (1ST) through Video Conferencing/other Audio Visual Means in accordance with relevant circulars issued by the Ministry of Corporate Affairs and SEBI. In compliance with the aforesaid circulars, the Annual Report along with the Notice of AGM has been sent only by electronic means to those shareholders whose e-mails address is registered with the Company / Registrar and Share Transfer Agent / Depository Participants. The Annual Report and Notice of 29th AGM are also available on the website of the Company at www.paramoneconcepts.com. This is for your information and Records. (As Per BSE Announcement dated on 06.09.2021) Newspaper Publication of Notice of 29th Annual General Meeting scheduled on September 30, 2021. (As per BSE Announcement Dated on 8/9/2021) Dear Sir/Madam As per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the summary of proceedings of the 29th Annual General Meeting of the Company held on September 30 2021. Kindly take this on record. (As Per BSE Announcement Dated on 9/30/2021 4:04:25 AM) Scrutinizers Report and Voting Results of Annual General Meeting of the Company held on September 30 2021 (As Per BSE Announcement Dated on 10/2/2021 9:07:53 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to Regulation 42 of the Listing Regulations, we inform you that the Register of Members and Share Transfer Books of the Company shall remain closed as per the enclosed details. (As per BSE Announcement Dated on 12/08/2022) Dear Sir/Madam, As per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 30th Annual General Meeting of the Company held on Friday, September 30, 2022. Thanking you. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

Pursuant to regulation 47 read with regulation 30 of SEBI(LODR) 2015, we are enclosing herewith Copies of Newspaper advertisement published in Financial Express (English) and Pratahkal (Marathi). This is to inform you that register of member and Share transfer Book of the Company will remain Closed from Sunday, 24 September 2023 to Saturday, 30 September 2023 (Both Days Inclusive) for taking record of the members of the Company for the Purpose of the AGM. (As Per BSE Announcement dated on 08.09.2023) Pursuant to regulation 44(3) of SEBI (LODR) Regulation 2015,Please find Scrutinizer report along with Voting result the business transact at AGM. Pursuant to regulation 44(3) of SEBI (LODR) 2015, Please find Voting results along with Scrutinizer report for business transact at AGM. (As per BSE Announcement Dated on 03/10/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Proceedings of 32nd Annual General Meeting. (As Per Bse Announcement Dated on 30.09.2024) Voting Results of the 32nd Annual General Meeting along with the Scrutinizer''s Report held on 30th September 2024. (As Per BSE Announcement Dated on 01.10.2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 33rd Annual Report of Ekansh Concepts Limited Proceedings of the 33rd Annual General Meeting of the Company (As Per Bse Announcement dated on 26/09/2025)

EGM Date: 02 Apr 2021

Dear Sir/ Madam, Pursuant to Regulation 30 read with Para A, Part A of Schedule Ill of the Listing Regulations, please find attached herewith the Notice and the Explanatory Statement of the EGM of the Company scheduled to be held on Friday, April 2, 2021 at 11 :30 AM. (IST) via Video Conference I Other Audio Visual Means. The Notice and the Explanatory Statement of the EGM is available on the website of the Company at www.paramoneconcepts.com This is for your information and records. With reference to the captioned subject, we have completed the dispatch of Notice of EGM scheduled on April 02, 2021, through our RTA M/s. Skyline Financial Services Private Limited, proof of dispatch of EGM notice to shareholders is enclosed herewith. This is for your information and records. (As Per BSE Announcement dated on 13.03.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure requirements) Regulations, 2015, we hereby intimate that, the EGM of the Company was held on Friday, April 2, 2021 at 11.30 A.M. through Video Conferencing (VC)/ other Audio Visual Means (OAVM) as per circulars issued by Ministry of Corporate Affairs (MCA) & Securities & Exchange Board of India (SEBI). (As Per BSE Announcement Dated on 02.04.2021)