Evexia Lifecare Ltd Share Price

AGM Date: 29 Sep 2021

AGM 29/09/2021 A.G.M (Cancelled) (As Per BSE Bulletin dated on 16.09.2021)

AGM Date: 30 Dec 2021

Evexia Lifecare Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2021 to December 30, 2021 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on December 30, 2021. Members of Evexia Lifecare Limited in their duly called and convened 30th Annual General Meeting held on Thursday, 30th December, 2021 at registered office of the company at Village: Tundao, Taluka: Salvi, Vadodara-391775 Gujarat and the said Meeting was commenced at 12:30 p.m. and concluded at 01:30 p.m. Following business were transacted: 1.To Consider and adopt a)Audited Standalone Financial Statement for the year ended 31st March, 2021 along with Report of Boards' and Auditors' thereon. b)Audited Consolidated Financial Statement for the year ended 31st March, 2021 along with the Auditors' Report thereon. 2.To appoint a Director in place of Mr. Hasmukhbhai Dhanjibhai Thakkar (DIN: 07183270) who retires by rotation and being eligible offers himself for re-appointment. The above businesses were transacted through e-voting and Poll at Annual General Meeting as required under provision of Companies Act, 2013. (As Per BSE Announcement dated on 30.12.2021) Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of Voting Results at the 30th Annual General Meeting of the Company (As Per BSE Announcement Dated on 01.01.2022) Revised Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of Voting Results at the 30th Annual General Meeting of the Company Evexia Lifecare 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 04.01.2022)

AGM Date: 30 Sep 2022

AGM 30/09/2022 meeting of the Board of Directors of the Company was be held on Tuesday, August 30, 2022 at the Corporate Office of the company at 9th Floor, Galav Chambers, Sayajigunj, Vadodara-390 020., Gujarat and the said meeting commenced at 3:00 P.M. and concluded at 4:50 P.M. In that meeting the Board has approved the following business; 1. Decided to call 31st Annual General Meeting of the Company on Friday, 30th September, 2022 at 12.30 P.M. 2. Considered and approved the notice of 31st Annual General Meeting and Director's Report of the Company along with all annexure thereof for the year ended on 31st March, 2022. 3. Considered and fixed the date of Book Closure from 22nd September, 2022 to 30th September, 2022. 4. Re-appointed Mr. Jayesh R. Thakkar (DIN: 01631093) as Managing Director of the Company on recommendation of the Nomination and Remuneration Committee for a term of 3 years w.e.f. 28th December, 2022, subject to approval of shareholders. (Details in Annexure I). (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Share Transfer Book and Register of Members would remain close as per attached file. This is for your information and in the interest of members and investors at large. Kindly take the same on your record. Hope you would find the above in order. (As Per BSE Announcement Dated on 10.09.2022) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the newspaper advertisement published in the Financial Express (English and Gujarati Edition) regarding E-Voting information of 31st Annual General Meeting of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly take the same in your record. (As Per BSE Announcement Dated on 12.09.2022) The Company''s 31st Annual General Meeting (AGM) was held on Friday, September 30, 2022 through Video Conferencing (VC) via Zoom Platform with Webcast of Central Depository Services (India) Limited ('CDSL'). The Meeting commenced at 12:48 P.M. (IST) and concluded at 1.09 P.M. (IST). During the meeting, remote electronic voting facility was enabled by the Central Depository Services (India) Limited ('CDSL') for members, who were present at the Meeting and had not already voted through e-voting platform of CDSL, for voting in respect of businesses set forth in the notice of 31st Annual General Meeting ('AGM') of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 read with Part-A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Summary of Proceedings of 31st Annual General Meeting. Kindly find the same in order. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 30 Sep 2023

This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directorsof the Company at their meeting held today i.e. on Friday, 8th September, 2023, at the Registered Office of the Company at TundavAnjesar Road, Village - Tundav, Tal - Savli, Vadodara - 391775, Gujarat, which commenced at5:30 P.M. and concluded at 6:40 P.M. has interalia, decided the business attached herewith Scrutinizer Report for the 32nd Annual General Meeting of the Company. (As Per BSE Announcement Dated on 03.10.2023)

AGM Date: 30 Nov 2024

PFA the outcome of Board Meeting held on 09.08.2024 The Company has made an application with Registrar of the Companies foe extension of AGM of the Company for FY 2023-24 for the reason as mentioned in the letter attached herewith. The revised schedule of 33rd AGM of the Company including time, venue and other relevant details including but not limited to e-voting period, date of entitlement to vote, closure of Register of Members and Share Transfer Books etc., as may be applicable shall be intimated in accordance with the applicable laws. (As Per BSE Announcement dated on 31.08.2024) Enclosed herewith outcome of the Board Meeting held on November 07,2024. (As Per BSE Announcement dated on 07.11.2024) Enclosed herewith Proceedings of the AGM of the company held on November 30,2024 (As per BSE Announcement Dated on 30/11/2024) Enclosed herewith Voting Results and Scrutinizers report for the AGM held on November 30,2024 (As per BSE Announcement Dated on 02/12/2024)

AGM Date: 15 May 2026

Considered and approved the Notice of 34th Annual General Meeting of the Company to be called and convened on Friday, 15th May, 2026 at 11.30 a.m. through Video Conference / Other Audio Video Means (VC / OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI); Intimation of Cut-off date for 34th AGM Intimation of Annual Report (As per BSE Announcement dated on: 23.04.2026) Intimation of proceedings of 34th AGM of the Company (As Per BSE Announcement Dated on 15.05.2026) Intimation of Scrutinizer Report (As per BSE Announcement dated on: 19.05.2026)

EGM Date: 30 Jun 2021

The Board of Directors of the Company at its meeting held today (i.e. Tuesday, 25th May, 2021), has recommended for split/sub-division of equity shares of the Company from the existing face value of one Equity share of INR 10/- each to 5 Equity shares of the face value of INR 2/- each, to the Shareholders subject to requisite approvals. The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, ('SEBI Circular') have been enclosed herewith as 'Annexure I'. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Notice of EGM to be held on 30th June, 2021 has been dispatched on 04th June, 2021 to the Shareholders of the Company for seeking their approval at the EGM, including voting through remote e-voting. (As Per BSE Announcement dated on 15.06.2021) In accordance with the provisions of Regulation 30(2) read with Schedule III-Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceeding of the Extraordinary General Meeting No. EGM-1/2021 of the Company held on Wednesday, 30th June, 2021. We request you to kindly take the same on your record. (As Per BSE Announcement dated on 30.06.2021)

EGM Date: 15 Jun 2023

This is to inform you under Regulation 30 and any other regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Tuesday, May 16, 2023 and the said meeting commenced at 6.05 p.m. and concluded at 7.10 p.m. Details attached herewith We hereby inform that Extra-Ordinary General Meeting (EGM) of the Company will be held on Thursday, June 15, 2023 at 11.00 A.M. at the Registered Office of the Company. We hereby enclose a copy of Notice of Extra Ordinary General Meeting ('Notice') duly sent to the members. (As Per BSE Announcement Dated on 24.05.2023) Dear Sir, We would like to inform that the Extra Ordinary General Meeting ('EGM') of the Company was held on today, i.e. Thursday, 15th June, 2023 at the Registered Office of the Company at VILL: TUNDAO, TAL: SALVI VADODARA GJ 391775. The said Meeting was commenced at 11:00 A.M. and concluded at 02:00 P.M. Kindly find attached the detailed summery of the proceedings of the Extra Ordinary General Meeting of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please note that the results of E-voting as well as voting at EGM will intimate to you separately upon receipt of Report from Scrutinizer within 2 working days from the conclusion of the Extra Ordinary General Meeting. You are requested to kindly acknowledge the receipt and take the same in your records. (As Per BSE Announcement Dated on 16.06.2023) This is to inform you that in accordance with the provisions of Section 110 of the Companies Act, 2013 read with rules framed thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company has provided remote e-voting facility to its Shareholder's on resolution(s) set out in the Extra Ordinary General Meeting notice for their approval. Scrutinizer report attached herewith (As Per BSE Announcement Dated on 20.06.2023)

EGM Date: 23 Oct 2024

Disclosure for issuance of convertible warrants and equity shares on preferential basis PFA EGM Notice. (As Per Bse Announcement Dated on 30.09.2024) PFA outcome of the Extra-Ordinary General Meeting of the Company held on October 23,2024. (As per BSE Announcement Dated on 23/10/2024) Please refer the enclosed file (As per BSE Announcement Dated on 25/10/2024)