Escorp Asset Management Ltd Share Price

AGM Date: 28 Sep 2021

We would like to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday September 22 2021 to Tuesday September 28 2021 (both days inclusive) for the purpose of 10th Annual General Meeting of the Company to be held on Tuesday September 28 2021. Kindly acknowledge the same and update your record. Yours Faithfully Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Scrutinizers Report on Remote e-voting and voting conducted at the venue at the 10thAnnual General Meeting (AGM) of the Company held on Tuesday September 28 2021 is enclosed. All the resolutions were passed with requisite majority on September 28 2021. Kindly take the same on record. (As Per BSE Announcement Dated on 9/29/2021 1:15:39 AM)

AGM Date: 26 Aug 2022

AGM 26/08/2022 Enclosed is the Annual Report for the Financial Year ended March 31, 2022 of Escorp Asset Management Limited. Please find attached herewith the Notice of 11th Annual General Meeting along with the annexure, to be held on Friday, August 26, 2022 at 02:00 P.M. at 60, Khatau Building, Ground Floor, Alkesh Dinesh Modi Marg, Opp. P.J. Tower (BSE Bldg.), Fort, Mumbai - 400 001. We would like to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from Saturday, August 20, 2022 to Friday, August 26, 2022 (both days inclusive) for the purpose of 11th Annual General Meeting of the Company to be held on Friday, August 26, 2022. (As Per BSE Announcement Dated on 02.08.2022) Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, Annexed herewith is proceedings of 11th Annual General Meeting (AGM) of the Company held today at 60, Khatau Building, Ground Floor, Alkesh Dinesh Modi Marg, Opp. P. J. Tower (BSE Bldg.), Fort, Mumbai - 400 001 as Annexure-I (As Per BSE Announcement Dated on 26.08.2022) Dear Sir, Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Scrutinizer''s Report on Remote e-voting and voting at the 11thAnnual General Meeting (''AGM'') of the Company held on Friday, August 27, 2022 is enclosed. All the resolutions were passed with requisite majority on August 27, 2022. Kindly take the same on record. (As Per BSE Announcement Dated on 27.08.2022) Escorp Asset Management Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 29.08.2022) We wish to inform you that pursuant to the resolution passed by the shareholders of the Company through AGM of the Company held on 26th August, 2022 for issue of bonus shares, the Board of Directors of the Company in its meeting held today, has approved the allotment of 44,46,651(Forty Four Lakhs Forty Six Thousand Six Hundred and Fifty One) Equity Shares of Rs. 10/- each as fully paid up bonus equity shares, to the members whose name appeared in the register of members / list of beneficial owners as on September 06, 2022, being the record date fixed for the purpose. The shares so allotted shall rank pari passu with the existing Equity Shares of the Company. The such above mentioned shares allotted, shall be credited to the demat account/beneficiary of members holding shares in demat form and shares certificates shall be issued to members holding shares in physical form in compliance with necessary manner and timelines as prescribed and applicable. (As per BSE Announcement Dated on 7/9/2022)

AGM Date: 28 Sep 2023

Intimation of Book Closure for 12th Annual General Meeting Outcome of 12th AGM of the Company (As Per BSE Announcement dated on 28.09.2023) Scrutinizer Report for the 12th AGM of the Company (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 25 Sep 2024

AGM 25/09/2024 Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015- Proceedings of 13th Annual General Meeting of the Company (As per BSE Announcement Dated on 25/09/2024) Submission of Scrutinizer report and Voting Result for 13th AGM (As per BSE Announcement Dated on 27/09/2024)

AGM Date: 19 Sep 2025

The Draft Notice of 14th AGM of the members of the Company to be held on Friday, September 19, 2025 through Video Conferencing. (As per BSE Announcement dated on: 26.08.2025) Proceedings of the 14th Annual General Meeting of the Company (As per BSE Announcement dated on: 19.09.2025) Compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Submission of Scrutinizer Report of 14th AGM (As Per Bse Announcement dated on 23/09/2025)