Envair Electrodyne Ltd Share Price

AGM Date: 30 Aug 2021

1. To approve the draft of notice along with Directors report of ensuing 39th Annual General meeting of the Company will be held on Monday, 30th August 2021. 2. Finalization of Annual Book Closure of the Company from 24th August 2021 to 30th August 2021 for the 39th Annual General meeting to be held on 30th August 2021 through video conferencing/other audio visual. 3. Finalization of cut off date for e-voting (23rd August 2021) and remote e-voting period (27th August 2021 at 9 am to 29th August 2021 at 5 pm) for ensuing AGM. 4. Mr. I. U. Thakur, Practicing Company Secretaries to act as scrutinizer for conducting E-voting at 39th Annual General meeting of the Company 5. CDSL will provide the E-voting platform for 39th Annual General meeting. 6. To consider and approve Secretarial Audit report as on 31st March 2021 under section 204 of Companies Act given by the Secretarial Auditor. 7. Appointment of Director- Mr. Anis as Independent Director. We are pleased to inform you that pursuant to the Provision of the Regulation 44 of the SEBI (LODR) Regulations, 2015 and section 108 of the Companies Act 2013 read with the Rule 20 of the Companies (Management & Administration) Rule 2014 the Company is providing facilities to the members of the Company to cast their votes through electronics means including remote E-voting for the 39th Annual General meeting to be held on Monday, 30th August, 2021. We hereby submit the following information for the investors/members of the Company. Sr.No. Heading Particulars 1 Name of the agency providing E-voting platform CDSL 2 Cut off date for E-voting entitlement 23/08/2021 3 Voting start date and time 27/08/2021 at 9 AM 4 Voting end date and time 29/08/2021 at 5 PM 5 Name of the Scrutinizer I.U. Thakur You are requested to kindly take the same on record for your further needful (As Per BSE Announcement dated on 02.08.2021) Detailed summary is attached (As Per BSE Announcement Dated on 8/30/2021 11:42:24 AM) Dear Sir The details of voting results of the 39th Annual General Meeting of the Company held on Monday 30th August 2021 at 11 am are enclosed in the format prescribed under Regulation 44(3) of the Securities and exchange board of India (Listing obligations and disclosure Requirements) Regulation 2015. You are requested to please take on record the aforesaid document for your reference and further needful (As Per BSE Announcement Dated on 9/1/2021 5:54:02 AM) Envair Electrodyne 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 09.09.2021)

AGM Date: 29 Sep 2022

AGM 29/09/2022 Pursuant to the Provision of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements Regulations 2015 and Section 91 of the Companies Act 2013, we hereby inform that the Register of Members and share Transfer Books of the Company will remain closed from Friday, 23rd September, 2022 to Thursday, 29th September, 2022 (Both days inclusive) for the purpose of the 40th Annual General Meeting to be held on Thursday, 29th September, 2022 through video conferencing/other audio visual The board of directors in the meeting held today 27th August, 2022 has taken the following decisions: 1. To approve the draft of notice along with Directors report of ensuing 40th Annual General meeting. 2. Finalization of Annual Book Closure of the Company from 23rd September, 2022 to 29th September, 2022 for the 40th Annual General meeting to be held on 29th September, 2022 through video conferencing/other audio visual. 3. Finalization of cut off date for e-voting (22nd September, 2022) and remote evoting period (26th September, 2022 at 9 am to 28th September, 2022 at 5 pm) for ensuing AGM. 4. Mrs. Tanu Sharma, Practicing Company Secretaries to act as scrutinizer for conducting E-voting at 40th Annual General meeting of the Company 5. CDSL will provide the E-voting platform for 40th Annual General meeting. 6. To consider and approve Secretarial Audit report. 7. Consider Appointment of M/s. Vipul M. Shah & Associates as Statutory Auditors of the Company. (As Per BSE Announcement Dated on 27.08.2022) Pursuant to the Regulation 30 Part A of Schedule III of SEBI (Listing Obligations and Disclosure requirements) Regulation 2015 This is to inform you that the 40th Annual General Meeting of the members of Envair Electrodyne Ltd. was held today on Thursday 29th September, 2022 at 11:00 AM through video conferencing (VC)/other audio-visual means (OAVM). We enclose gist of proceedings of the 40th Annual General Meeting of Envair Electrodyne Limited (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 30 Sep 2023

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a meeting of the Board of Directors held on Thursday 31st August 2023, at 04.30 P.M. and concluded at 07:30 P.M., inter alia, approved as attached. OUTCOME OF 41ST ANNUAL GENERAL MEETING 19 SHAREHOLDERS WAS PRESENT THROUGHOUT THE MEETING. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 28 Sep 2024

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Board of Directors in its meeting held today i.e. on 30-08-2024 approved the following items Outcome of proceedings of 42nd Annual General Meeting of Envair Electrodyne Limited held on 28th September at 11:30 AM and concluded at 10:47 am. (As Per BSE Announcement Dated on 28.09.2024)

AGM Date: 29 Sep 2025

Approved and Fixed Monday, 29th September 2025 11:30 AM as Annual General Meeting for the financial year 2024-25 to be held through video conferencing/other audio visual means Pl find enclosed attached Proceedings of AGM of Envair Electrodyne Ltd held on 29th September 2025 at 11:30 AM. (As Per Bse Announcement dated on 29/09/2025) Pl find enclosed attached scrutinizer report for 43rd AGM (As Per BSE Announcement Dated on: 30.09.2025)