Expo Engineering and Projects Ltd Share Price

AGM Date: 23 Sep 2021

Expo Gas Containers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20 2021 to September 23 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23 2021. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we are enclosing herewith summary of proceedings of 38th Annual General Meeting of the Company held on 23 September 2021 at 11.30 a.m. through Video Conference (VC)/ Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on 9/23/2021 4:13:43 AM) Scrutinizer report(As Per BSE Announcement Dated on 9/23/2021 6:04:03 AM) Minutes of 38th Annual General Meeting held on Thursday September 23 2021 We are enclosing herewith the minutes of the proceedings of the 38th Annual General Meeting held on Thursday September 23 2021. The above is for your information and record. (As Per BSE Announcement Dated on 9/28/2021 1:28:20 AM) Expo Gas Containers 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 24.09.2021) Minutes of 38th Annual General Meeting held on Thursday, September 23, 2021 We are enclosing herewith the minutes of the proceedings of the 38th Annual General Meeting held on Thursday, September 23, 2021. The above is for your information and record. (As Per BSE Announcement dated on 28.09.2021)

AGM Date: 21 Sep 2022

We wish to inform you that in the Board Meeting of the Company held today i. e. on 12thAugust 2022the following decisions have taken. Approved the Unaudited Financial Results of the Company for the first quarter and three months ended on June 30, 2022 along with the Limited review report of the Statutory Auditors. The Annual General Meeting is convened on Wednesday, the 21st September 2022 for adopting accounts, taking on record appointment of Statutory Auditors and confirmation of appointment of Independent Directors. The Book Closure of the Company is fixed from Thursday, the 15th September 2022 to Wednesday, the 21st September 2022. (Both the days inclusive). The Company has adopted the Directors Report & Corporate Governance Report. The notice of the Annual General Meeting of the Company has been approved. This is for your information & record. Thanking you, Sir/Madam, In accordance with the Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Annual Report for the 39th Annual General Meeting of the Company for the financial year ended 31.03.2022 to be held on Wednesday, the 21st September, 2022 for your information and records. This is for your information & record. Thanking you, (As Per BSE Announcement Dated 29.08.2022) Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we are enclosing herewith summary of proceedings of 39th Annual General Meeting of the Company held on 21 September 2022 at 11.30 a.m. through Video Conference (VC)/ Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on 21.09.2022) In continuation of our letter dated September 21, 2022, intimating about the outcome of 39th AGM of the Company, we are submitting results of e-voting and venue voting in the prescribed format as per requirement of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Details of voting results-39th Annual General Meeting held on September, 21 2022 Date of AGM 21.09. 2022 Total number of shareholders on cut-off date: 14th September 2022 9029 No. of Shareholders attended the meeting through Video Conferencing : Promoter & Promoter Group Public 06 50 Total 56 The mode of voting for all resolutions was e-voting facility, which was provided over the CDSL platform. The details of voting of individual resolutions are attached in annexure herewith. Scrutinizer Report Intimation regarding adoption of revised set of Articles of Association (AOA) in line with the requirements of Companies Act 2013 ('the Act') and necessary rules framed thereunder. (As Per BSE Announcement Dated on 22.09.2022)

AGM Date: 14 Sep 2023

Dear Sir, We wish to inform you that in the Board Meeting of the Company held today i. e. on 11thAugust 2023 the following decisions have taken. Approved the Unaudited Financial Results of the Company for the first quarter and three months ended on June 30, 2023 along with the Limited review report of the Statutory Auditors. The Annual General Meeting is convened on Thursday, the 14th September 2023 for adopting accounts, taking on record appointment of Statutory Auditors. The Book Closure of the Company is fixed from Monday, the 11th September 2023 to Thursday, the 14th September 2023. (Both the days inclusive). The Company has adopted the Directors Report & Corporate Governance Report. The notice of the 40th Annual General Meeting of the Company has been approved. The Board Meeting commences on 11th August, 2023 at 4.00 p.m. and ends on 11th August, 2023 at 4.20 p.m. This is for your information & record. We are enclosing herewith summary of proceeding of 40th Annual General Meeting of the company held on Thursday, the 14 September 2023 at 11.30 a.m. through Video Conference(VC)/Other Audio-Visual Means (OAVM) Attaching herewith Report of Scrutinizer Attaching herewith outcome of 40th AGM (As per BSE Announcement Dated on 14/09/2023)

AGM Date: 24 Sep 2024

Outcome of Board Meeting for Three month and First Quarter ended 30.06.2024 Notice of 41st AGM of Expo Gas Containers Limited scheduled to be held on Tuesday 24th September 2024 at 11:30 am through Video Conferencing or other Audio Video means deemed venue Expo House 150, Sheriff Devji Street, Mumbai -400003 (As Per BSE Announcement Dated on: 22/08/2024) Proceedings of the 41st Annual General Meeting of the Company held on Tuesday 24th September,2024 through Video Conference (VC)/ other Audio- Visual Means (OAVM) (As per BSE Announcement Dated on 24/09/2024)

AGM Date: 29 Sep 2025

Notice for Book Closure for AGM AGM 2025 Scrutinizer report with voting results attached (As Per BSE Announcement Dated on: 30/09/2025) Revised Scrutinizer''s Report and voting results attached (As Per BSE Announcement Dated on:01.10.2025)

EGM Date: 22 Mar 2024

Newspaper Advertisement of intimation to hold Extra Ordinary General Meeting Proceedings and voting results of the Extra Ordinary General Meeting of Expo Gas Containers Limited held on Friday 22, March 2024 Proceedings and voting results along with Scrutinizers report of the Extra Ordinary General Meeting of Expo Gas Containers Limited held on Friday March 22,2024 (As per BSE Announcement Dated on 22/03/2024)

EGM Date: 27 Jun 2025

Regulation30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Outcome of the Meeting of Board of Directors. The Board of Directors has fixed Friday the 30 May2025 as the Cut-Off date for the purpose of the dispatch of Notice of the EGM electronically,along with the details of e-voting to the Members. Newspaper Advertisement of Notice of Extra Ordinary General Meeting (As Per BSE Announcement Dated on: 05.06.2025) Corrigendum to the Notice of EGM dated 27th June,2025 (As Per BSE Announcement dated on 21.06.2025) Outcome of Extra Ordinary General Meeting held on 27th June,2025 at 11:30 am through Video Conference/OVAVM Proceedings and Voting Results of Extra Ordinary General Meeting ('EGM'') of Expo Gas Containers Limited held on Friday, June 27,2025 along with Scrutinizer''s Report (As per BSE Announcement Dated on 27/06/2025) Proceedings and Voting Results of the Extra Ordinary General Meeting (''EGM'') of Expo Gas Containers Limited held on Friday, June 27, 2025, along with Scrutinizer''s Report Resubmitting the Proceedings and Voting Results of Extra Ordinary General Meeting ('EGM') of the Expo Gas Containers Limited ('The Company') held on Friday 27th June,2025, along with Scrutinizer''s Report. (As Per BSE Announcement Dated on 30.06.2025)