Focus Business Solution Ltd Share Price

AGM Date: 29 Sep 2022

AGM 29/09/2022 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you, that the Board of Directors of the Company at its meeting held on today, Monday, September 05, 2022, has inter-aila considered matters as attached. (As Per BSE Announcement dated on 05.09.2022) We hereby informed to the Stock Exchange that 15th Annual General Meeting (AGM) of Company has been duly convened and held on Thursday the 29th September, 2022 at 11:30 A.M at the registered office of the Company situated at 703, Rajhans Complex, Nr. Kadiwala School, Ring Road, Surat, 395002 Gujarat, India. Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, voting results of 15th Annual General Meeting shall be submitted to the Stock Exchange, shall also be uploaded on the official Company''s official website www.focusbsl.com and shall also be placed at the registered office of the Company. Kindly take the same on records. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith proceedings of the 15th Annual General Meeting of the Company held on 29th September, 2022. Kindly take the same on your records and oblige. In pursuant to Regulations 44(3) of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015, we are pleased to enclosure herewith the details of Voting Results of the 15th Annual General Meeting of the Company held on Thursday, 29th September, 2022 which commenced at 11.30 a.m. and concluded at 12:00 p.m. at 703 Rajhans Complex, Nr. Kadiwala School, Ring Road Surat-395002. We are also enclosing the Scrutinizer''s Report dated 29th September, 2022 on the physical ballot voting process and remote e-voting process carried out by the Company at the Annual General Meeting. The above are being uploaded on the Company''s official website www.focusbsl.com. Kindly take the same on record. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 29 Jul 2023

Approved the Notice of 16th Annual General Meeting for the financial year ended March 31, 2023 to be called and convened on Saturday, 29th July, 2023 at 12:30 PM at the registered office of the Company situated at 703, Rajhans Complex, Nr. Kadiwala School, Ring Road, Surat GJ 395002. Pursuant to Regulation 42 of the SEBI (LODR) 2015, the Register of Members & Share Transfer books of the Company will remain close from Monday 24th July, 2023 to Saturday 29th July, 2023 for taking the records of the company for the purpose of Annual General Meeting. the Board of Directors of the Company at its meeting held on today, Wednesday, July 05, 2023, has inter-aila 1. Approved the Notice of 16th Annual General Meeting for the financial year ended March 31, 2023 to be called and convened on Saturday, 29th July, 2023 at 12:30 PM at the registered office of the Company situated at 703, Rajhans Complex, Nr. Kadiwala School, Ring Road, Surat GJ 395002. 2. Considered and Approved Board of Directors Report for the financial year ended March 31, 2023. 3. Approved draft Annual Report for the Financial Year ended March 31, 2023 4. Considered and Approved increase in the Authorized Share capital of the company from Rs. 2,30,00,000 (Rupees Two Crore Thirty Lakhs only) to Rs. 7,50,00,000 (Rupees Seven Crore Fifty Lakhs Only) and corresponding alteration of Clause V of the Memorandum of Association of the Company, Subject to the approval of the members; 5. Other matters This is to inform you that 16th Annual General Meeting ('AGM') of the Company was held on Saturday 29th July, 2023 at 12:30 PM at the registered office of the Company and was concluded at 01:30 PM . Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, we are pleased to enclose herewith proceedings of 16th AGM of the Company held on 29th July, 2023. (As Per BSE Announcement Dated on 29.07.2023) We are attaching herewith the details of voting results and scrutinizer Report of the 16th AGM of the Company held on Saturday 29th July, 2023 which commenced at 12:30 PM and Concluded at 01:30 PM at the registered office of the Company. (As per BSE Announcement Dated on 31/07/2023)

AGM Date: 23 Sep 2024

Enclosed herewith is the Outcome of Board Meeting held on 22nd August, 2024. Proceeding of 17th AGM of the Company held on Monday, 23rd September, 2024, is enclosed herewith. (As Per BSE Announcement dated on 23.09.2024)

EGM Date: 23 Mar 2024

Approved the Notice of Extra Ordinary General Meeting to be called and convened on Saturday, 23rd March, 2024 at 03:00 PM at the registered office of the Company situated at 703, Rajhans Complex, Nr. Kadiwala School, Ring Road, Surat GJ 395002. Revised outcome of Board Meeting held on February 22, 2024 is enclosed herewith. As per Regulation 30 and Regulation 34(1) of SEBI (LODR) Regulation, 2015 , notice of EOGM of share holders of the Company to be held on March 23, 2024 is attached herewith. (As Per BSE Announcement Dated on 24.02.2024) Enclosed herewith is the Copy of proceeding of Extra Ordinary General Meeting of the members of the Company held on Saturday 23rd March, 2024 at the registered office of the Company. Voting Result along with scrutinizer report is attached herewith. (As Per BSE Announcement dated on 23.03.2024)