Elantas Beck India Ltd Share Price

AGM Date: 09 May 2023

Please be informed that in compliance with the General Circulars issued by the MCA Circulars & SEBI Circulars and in compliance with the provisions of the Act and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), on convening AGM through VC or OAVM , the 67th Annual General Meeting of the Members will be held on Tuesday, 9 May 2023, at 10.30 a.m. through VC/ OAVM mode. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 3 May 2023 to Tuesday, 9 May 2023 (both days Inclusive), for the purpose of payment of Dividend of Rs. 5.00/- per equity share Rs. 10/-each for the year ended 31 December 2022. Payment of the final dividend, if approved by the shareholders at the AGM will be made on or before 7 June 2023. The abovementioned information was submitted in XBRL mode on 22 February 2023. AGM 09/05/2023 (As Per BSE Bulletin Dated on 11.04.2023) Notice by way of an advertisement in respect of 67th Annual General Meeting (AGM), to be held through Video Conference (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 13.04.2023) This is to inform that, pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has issued Notice by way of an Advertisement published in Loksatta (Marathi), Navashakti (English) and Free Press Journal (English) today i.e. 18 April 2023 with respect to Notice of 67th Annual General Meeting of the Company, Book Closure and instructions/information pertaining to e-voting facility. Copy of the same enclosed herewith. (As per BSE Announcement Dated on 18/04/2023) This is to inform you that the Sixty Seventh Annual General Meeting of the Members of the Company was held on 9 May 2023 through Video Conference (VC) / Other Audio-Visual Means (OAVM) at 10.30 a.m. and concluded at 12.05 p.m. In this regard, please find attached the Proceedings of AGM under Regulation 30, Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 09.05.2023) In continuation to our letter dated 11th April 2023, the 67th AGM of the Company was held on Tuesday, 9th May 2023 through Video Conference (VC) / Other Audio-Visual Means (OAVM). In this regard, please find attached the following: Report of Scrutinizer dated 10 May, 2023, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. (As per BSE Announcement Dated on 10/05/2023)

AGM Date: 07 May 2024

Intimation of 68th Annual General Meeting of the Company scheduled to be held on Tuesday, 07th May, 2024 at 10.30 a.m. (IST) through VC/OAVM facility, details of Book Closure and details of payment of Dividend. Corporate Action- Fixes Book Closure for AGM and Payment of Dividend for the Financial year 2023, if approved by shareholders at the 68th Annual General Meeting scheduled on 07th May, 2024 Kindly find enclosed herewith 68th Annual Report of the Company for the year ended 31st December, 2023 along with Annual General Meeting Notice and Business Responsibility & Sustainability Report. The 68th Annual General Meeting is scheduled on Tuesday, 07th May, 2024 at 10.30 a.m. (IST) through Video Conferencing / Other Audio-Visual Means. Please find enclosed herewith Notice of 68th Annual General Meeting of the Company, scheduled on Tuesday, 07th May, 2024 at 10.30 a.m. (IST) through Video Conferencing / Other Audio-Visual Means. (As Per BSE Announcement Dated on 13/04/2024) AGM 07/05/2024 (As Per BSE Bulletin Dated on 12.04.2024) Proceedings of 68th Annual General Meeting of ELANTAS Beck India Limited held on Tuesday, 07th May, 2024 at 10.30 a.m. (IST) (As Per BSE Announcement dated on 07.05.2024)

AGM Date: 30 Apr 2025

Intimation of 69th Annual General Meeting of the Company scheduled to be held on Wednesday, 30th April, 2025 at 10.30 a.m. (IST) through VC / OAVM facility, details of record date and details of payment of Dividend. Notice of 69th Annual General Meeting to be held on 30th April, 2025. (As Per Bse Announcement Dated on 07.04.2025) Proceedings of 69th Annual General Meeting held on 30th April, 2025 (As Per Bse Announcement Dated on :30.04.2025)