Fairchem Organics Ltd Share Price

AGM Date: 31 Dec 2020

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the brief proceedings of the 1st Annual General Meeting of the Company is as below: In compliance of various circulars, notifications issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, the 1st Annual General meeting of the Company was held on Thursday, December 31, 2020, through Video Conferencing (VC)/ Other Audio Visual Means (OVAM) at 3.00 p.m. to seek the approval of members of the Company on resolutions set out in the notice dated November 25, 2020 convening Annual General Meeting. Shri Utkarshbhai Shah, Chairman Chaired the meeting. He welcomed the shareholders of the company. As the requisite quorum was present, he called the meeting to be in order. Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we submit herewith the following in respect of aggregate voting results of remote e-voting and e-voting taken at the 1st Annual General Meeting of the Company held on Thursday, December 31, 2020 at 3.00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OVAM: 1. Report of Scrutinizer in prescribed Form No. MGT- 13 dated January 01, 2021 issued by Mr. Uday Dave, Partner (FCS No. 6545, CP No. 7158) of M/s. Parikh Dave and Associates, Company Secretaries, Ahmedabad, containing consolidated report on remote e-voting and Poll. (As Per BSE Announcement Dated on 02.01.2021)

AGM Date: 02 Sep 2021

AGM 02/09/2021 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that Register of Members and Share Transfer Books of the Company will remain closed from Friday, 20th August, 2021 to Friday, 27th August, 2021 (both days inclusive) for the purpose of payment of dividend and annual general meeting of the Company to be held on 2nd September, 2021. You are requested to take note of the above and bring this to the notice of all concerned. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the brief proceedings of the 2ndAnnual General Meeting of the Company are as follows: In compliance of various circulars, notifications issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, the 2ndAnnual General meeting of the Company was held on Thursday, September 02, 2021, through Video Conferencing (VC)/ Other Audio Visual Means (OVAM) at 3.00 p.m. to seek the approval of members of the Company on resolutions set out in the notice dated June 07, 2021 convening Annual General Meeting. (As per BSE Announcement Dated on 2/9/2021) Fairchem Organics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we submit herewith the following in respect of aggregate voting results of remote e-voting and e-voting taken at the 2nd Annual General Meeting of the Company held on Thursday, September 02, 2021 at 3.00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OVAM): (As Per BSE Announcement Dated 03.09.2021)

AGM Date: 09 Aug 2022

AGM 09/08/2022 Pursuant to Regulation 42(1) and other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, July 30, 2022 to Tuesday, August 9, 2022 (both the days inclusive) for the purpose of payment of Dividend on equity shares after the same is approved at the ensuing third Annual General Meeting (AGM). Fairchem Organics Ltd has informed BSE that the 3rd Annual General Meeting (AGM) of the Company was held on August 09, 2022. (As Per BSE Announcement Dated on 09.08.2022) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we herewith submit the following in respect of aggregate voting results of remote e-voting done during the period from August , 2022 to August 09, 2022 and e-voting done during the 3rd Annual General Meeting of the Company held on Tuesday, August 9, 2022 at 4.30 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OVAM): 1. Report of Scrutinizer in prescribed Form No. MGT- 13 dated August 10, 2022 issued by Mr. Uday Dave, Partner (FCS No. 6545, CP No. 7158) of M/s. Parikh Dave and Associates, Company Secretaries, Ahmedabad, containing consolidated report on remote e-voting and e-voting. Fairchem Organics 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 10.08.2022)

AGM Date: 07 Aug 2023

Fixed Book Closure from August 1, 2023 to August 7, 2023 for AGM to be held on August 7, 2023 As per the attached file dated May 30, 2023 (As Per BSE Announcement Dated on 30.05.2023) Publication of newspaper advertisement for the 4th Annual General Meeting, Book Closure Dates, E-voting, Cut-off and Dividend Information (As Per BSE Announcement Dated on 14.07.2023) Please find attached herewith the summary of the proceedings of the 4th Annual General meeting of the Company held on August 7, 2023 (As Per BSE Announcement Dated on 07.08.2023) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we herewith submit the following in respect of aggregate voting results of remote e-voting done during the period from August 02, 2023 to August 06, 2023 and e-voting done during the 4th AGM held on Monday 07, 2023 (As Per BSE Announcement dated on 08.08.2023)

AGM Date: 05 Aug 2024

Pursuant to Section 91 and other applicable provisions of the Companies Act, 2013 and in accordance with Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Book shall remain closed from Tuesday, July 30, 2024 to Monday, August 5, 2024 (both days inclusive) for the purpose of determining the members eligible to receive Dividend, if approved by the members in the ensuing Annual General Meeting. Please find attached herewith the summary of proceedings of the 5th Annual General Meeting of the Company (As per BSE Announcement Dated on 05/08/2024)

AGM Date: 11 Aug 2025

The 6th Annual General Meeting of the Members of the Company will be held on Monday, August 11, 2025 through Video Conferencing and other Audio Visual Means Please find attached herewith Annual Report for the F.Y. 2024-25 alongwith Notice of AGM to be held on Monday, August 11, 2025 (As Per BSE Announcement Dated on: 15/07/2025) Please find attached herewith Outcome of 6th AGM of the Company held on Monday, August 11, 2025. (As Per BSE Announcement Dated on:11.08.2025)

EGM Date: 28 Mar 2022

EGM 28/03/2022 Newspaper Publication of Notice published as per requirement of Regulation 47 (1)(c) of SEBI (LODR) Regulations, 2015 for first EGM . (As per BSE Announcement Dated on 8/3/2022) Submission of summary of Proceedings of 1st Extraordinary General Meeting of the F.Y. 2021-22. Fairchem Organics Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 29.03.2022)

EGM Date: 14 Mar 2024

Please find attached herewith outcome of Board Meeting We attach herewith Notice of Extra-Ordinary General Meeting of the Members of the Company which will be held on Thursday, March 14, 2024 Fairchem Organics Limited has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 12/02/2024) Newspaper advertisement for the EGM to be held on Thursday, March 14, 2024 through VC/OAVM facility and Remote E-voting (As Per BSE Announcement Dated on 14/02/2024) Please find attached herewith summary of the proceedings of the Extra-Ordinary General Meeting held on March 14, 2024 (As per BSE Announcement Dated on 14/03/2024) Attached herewith Scrutinizer''s Report for the Extra-Ordinary General Meeting held on March 14, 2024 (As Per BSE Announcement Dated on 15.03.2024)