Eyantra Ventures Ltd Share Price

AGM Date: 11 Sep 2021

AGM 11/09/2021 The copy of the Book Closure notice for the purpose of 36th AGM is attached. As required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2020 - 21 along with the Notice convening the 36th Annual General Meeting scheduled to be held on Saturday, 11th September, 2021 at 03.00 p.m. (IST). The Notice is hereby given that the Thirty - Sixth Annual General Meeting of the members of PUNIT COMMERCIALS LIMITED will be held on Saturday, 11th September, 2021 at 03.00 p.m. at the registered office of the Company situated at AW 2022, 'A' Tower, 2nd Floor, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 . The copy of Notice is attached. (As Per BSE Announcement dated on 12.08.2021) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations 2015 we hereby state that the following resolutions were passed by the members by poll papers at the 36th Annual General Meeting of the Company held on Saturday 11th September 2021 at 03.00 p.m. at AW 2022 A Tower Bharat Diamond Bourse Bandra Kurla Complex Bandra (E) Mumbai - 400051:- ORDINARY BUSINESS: 1. Approving and adopting the Audited Annual Financial Statements of the Company for the financial year ended 31st March 2021 and the Reports of the Board of Directors and the Auditors thereon. 2. Appointment of Mrs. Purnima Mehta as a Director of the Company who retires by rotation and being eligible had offered herself for re-appointment. 3. Appointment of M/s. Diwan Gosalia & Associates Chartered Accountant as Statutory Auditors for the financial year 2021 - 22 and fix their remuneration. Kindly take above on record and oblige.(As Per BSE Announcement Dated on 9/11/2021 3:45:44 AM)

AGM Date: 30 Sep 2022

Annual Report for the Financial Year 2021-22 Outcome of the 37th Annual General Meeting (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

Please find attached Notice published in the Newspaper. Annual Report for the Financial Year 2022-23 is Attached (As Per BSE Announcement Dated on 07/09/2023) Voting Result and Scrutinizer Reports for the 38th Annual General Meeting of the Company (As Per BSE Announcement Dated on 03.10.2023)

AGM Date: 30 Sep 2024

AGM:30/09/2024 Proceedings of the 39th Annual General Meeting of the Company held on September 30, 2024 (As per BSE Announcement dated on 30/09/2024) Scrutinizer Report and Voting Results (As Per BSE Announcement dated on 03.10.2024)

AGM Date: 30 Sep 2025

The Board of Directors has approved convening 40' Annual General Meeting of members of the Company on Tuesday, September 30, 2025, at 4:00 PM (IST) through video conferencing / other audio- visual means as per relevant circulars of Ministry of Corporate Affairs and Securities and Exchange Board of India. The Annual General Meeting notice along with the Annual Report for FY 2024-25 shall be submitted to stock exchanges when it will be circulated to members of the Company as per the applicable provision of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Proceedings of the 40th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 30.09.2025)

EGM Date: 31 May 2022

EGM to be held on 18.04.2022 E.G.M (Cancelled) (As Per BSE Bulletin dated on 01.04.2022) Postponement of Extra Ordinary General Meeting to be held on 18.04.2022 (As Per BSE Announcement Dated on 01.04.2022) outcome of the Board Meeting held on 28.04.2022 (As Per BSE Announcement Dated on 28.04.2022) Notice of 1st Extra-Ordinary General Meeting of the Company for FY 2022-23 (As Per BSE Announcement dated on 09.05.2022) Outcome of the 1st Extra Ordinary General Meeting for the FY 2022-23 held on 31.05.2022 along with proceedings, voting results and scrutinizer''s report. (As Per BSE Announcement Dated on 31/05/2022)

EGM Date: 28 Oct 2022

2nd Extraordinary General Meeting of Punit Commercials Limited for the FY 2022-23 Outcome of the 2nd Extra Ordinary General Meeting for the Financial Year (FY) 2022-23 held on 28.10.2022 (As Per BSE Announcement Dated on 28.10.2022)

EGM Date: 27 Feb 2023

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed herewith the Notice of 3rd EGM for the FY 22-23 of the Company to be held on Monday, February 27, 2023 at 3.00 p.m. 1ST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copies of the Notice published in the newspapers, Financial Express and Prajasakti, intimating the shareholders about dispatch of the Notice of 3rd Extraordinary General Meeting of the Company for the financial year 2022-23, e-voting information and cut-off date etc. (As per BSE Announcement Dated on 01/02/2023) In continuation to our letter dated January 31, 2023, the 3rd Extra Ordinary General Meeting (EGM) for the FY 2022-23 of EYANTRA VENTURES LIMITED held on Monday, 27th February, 2023 and the business(es) mentioned in the EGM Notice dated January 27, 2023 was transacted. In this regard, please find enclosed the Summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. 1. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure-I. 2. The Report of Scrutinizer on remote e-voting and e-voting at EGM (by electronic means) as Annexure- II. (As per BSE Announcement Dated on 28/02/2023)

EGM Date: 12 Jun 2023

EGM 12/06/2023 1. Extraordinary General Meeting of the Company is scheduled to be held on Monday the 12th Day of June, 2023 through Video conferencing or other audio visual means. (As Per BSE Announcement dated on 18.05.2023) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copies of the Notice published in the newspapers, Financial Express and Prajasakti, intimating the shareholders about dispatch of the Notice of 1st Extraordinary General Meeting of the Company for the financial year 2023-24, e-voting information and cut-off date etc. (As Per BSE Announcement Dated on 20/05/2023) Please find enclosed the following: 1. Summary of proceedings as required under Regulation 30, Part-A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. 2. Voting Results of the business transacted at the EGM held on Monday, 12.06.2023 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - II. 3. Report of Scrutinizer, pursuant to sec 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure - III. Please find enclosed the following: 1. Summary of proceedings as required under Regulation 30, Part-A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. 2. Voting Results of the business transacted at the EGM held on Monday, 12.06.2023 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - II. 3. Report of Scrutinizer, pursuant to sec 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure - III. (As Per BSE Announcement Dated on 13.06.2023)

EGM Date: 24 Jul 2023

a) Extra Ordinary General Meeting is scheduled to be held on Monday, 24th day of July 2023 at 03:00 p.m. through Video Conference/ OAVM for obtaining the shareholders' approval for the above mentioned items and the Relevant Date, in terms of provision of SEBI ICDR Regulations for determining the floor price of the Proposed Issue, is 23rd June, 2023. Please find enclosed herewith the Notice of 2nd EGM of the Company to be held on Monday, 24th July, 2023 at 3.00 PM IST through Video Conferencing (VC)/ Other Audio Visual Means (OVAM). (As per BSE Announcement Dated on 29/06/2023) Pursuant to Regulation 47 of SEBI ( Listing Obligations and Disclosure requirements) Regulations, 2015, we are enclosing the copies of notice published in the newspapers Financial Express and Prajashakti on 30th June, 2023, intimating the shareholders about dispatch of Notice of 2nd Extraordinary General Meeting of the Company for the Financial Year 2023-24, e-voting information and cut off date. (As Per BSE Announcement Dated on 30.06.2023) Please find enclosed the followings: 1. Voting Result of the business transacted at the EGM as required under regulation44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer pursuant to Sec. 108 of Companies Act, 2013 read with rule 20 of Companies (Managements and Administration) Rules, 2014 The 2nd Extraordinary General Meeting for the Financial Year 2023-24 of the Company held on Monday Through Video Conference/ Other Audio Visual Means. In this regard, Please find enclosed the summary proceedings as required under regulation 30 Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 24/07/2023)

EGM Date: 19 Dec 2024

Outcome of Board Meeting held on November 20, 2024 Proceedings of the 1/2024-25 Extraordinary General Meeting of EYANTRA VENTURES LIMITED held on December 19, 2024 (As per BSE Announcement Dated on 19/12/2024) Scrutinizer''s Report on 1/2024-25 Extraordinary General meeting held on December 19, 2024. (As Per BSE Announcement Dated on: 20/12/2024)