Garodia Chemical Ltd Share Price

AGM Date: 17 Sep 2021

AGM 17/09/2021 Pursuant to the Regulation 30 read with Part A of Schedule II and Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 please find enclosed Notice convening the 29' AGM and the Annual Report of the Company for the financial year 2020-21, In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2020-21 has been sent to all the members of the Company The AGM of the Company will be held on Friday, September 17, 2021 at 11.00 a.m. through Video Conferencing/ Other Audio Visual Means in accordance with the aforesaid circulars The Notice of AGM along with the Annual Report for the financial year 2020-21 is also being madeavailable on the website of BSE: https:/ / www.bseindia.com,/ stock-share price/ parodia-chemicalsltd / warodch 530161 /financials-annual-reports/ Dear Sir / Madam This is to inform you that the 29th Annual General Meeting (AGM) of the Company was held on Friday September 17 2021 at 11.00 A.M. through video conferencing/other audio-visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in these regards and business(s) mentioned in the Notice dated Monday August 09 2021 convening the AGM were transacted thereat. In this regard please find enclosed the proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations as Appendix-1 The AGM concluded at 11:35 A.M. (IST) after being open for 15 minutes for e-voting to be completed. Request you to take the note of the above on record and oblige. (As Per BSE Announcement Dated on 9/17/2021 6:26:40 AM) This is to inform you that the 29th Annual General Meeting (AGM) of the Company was held on Friday September 17 2021 at 11.00 A.M. through video conferencing/other audio-visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in these regards and business(s) mentioned in the Notice dated Monday August 09 2021 convening the AGM were transacted thereat. In this regard please find enclosed the following: a. Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations. b. Consolidated Report of the Scrutinizer dated September 17 2021 on remote e-voting and electronic voting at the AGM The above results will also be available on the website of the Bombay Stock Exchange (https://www.bseindia.com/) and on the website of National Securities Depository Limited (www.evoting.nsdl.com). The AGM concluded at 11:35 P.M. after being open for 15 minutes for e-voting to be completed. (As Per BSE Announcement Dated on 9/17/2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the extract of Newspaper advertisements for Publication of Notice of 30% Annual General Meeting of the Company for Financial Year 2021-2022 to be held on Friday, September 30, 2022 at 12.30 p.m. through Video Conference (VC)/Other Audio-Visual Means (OAVM). The notice was published in Financial Express (English Language) and in Pratahkal (Marathi Language) today ie., Friday, September 09, 2022. You are requested to take the above information on record. (As Per BSE Announcement Dated on 12.09.2022) This is to inform you that the 30th Annual General Meeting ('AGM') of the Company was held on Friday, September 30, 2022 at 12.35 P.M. through video conferencing/other audio-visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in these regards and business(s) mentioned in the Notice dated Wednesday, September 07, 2022, convening the AGM were transacted thereat. In this regard, please find enclosed the following: Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations - Appendix-1 The AGM concluded at 1:30 P.M (IST) after being open for 30 minutes for e-voting to be completed. Request you to take the note of the above on record and oblige. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 29 Sep 2023

Dear sir/ma''am, Pursuant to Reg 30 and 47 of SEBI(LODR) 2015, please find enclosed copies of newspaper advertisement issued regarding Notice of 31st Annual general meeting of the company scheduled to be held on Friday, September 29, 2023 AT 12:30 PM through video conferencing. The notice is published in Financial express and Pratahkal newspapers. Kindly take note of the same. Dear sir/Ma''am, This is to inform you that 31st Annual General Meeting of Garodia Chemicals Limited was held today i.e., Friday September 29, 2023 at 12:30 PM through video conferencing. Please find enclosed proceedings of the AGM as required under Regulation 30 of SEBI(LODR) 2015.The AGM concluded at 1:40 PM after being open for 1 hour for e-voting to be completed. Kindly take note of the same. (As Per BSE Announcement Dated on 29.09.2023)

AGM Date: 30 Sep 2024

In terms of Regulation 34(1) of SEBI 9LODR) 2015 we are enclosing herewith the Integrated Annual Report for the financial year 2023-2024 of the company. Kindly take the same in your records. Pursuant to Regulation 44 of SEBI (LODR) 2015, please find enclosed herewith Scrutinizer report of the 32nd Annual General Meeting of the company held as on September 30, 2024 through video conferencing at the registered office of the company. Kindly take the above information in your records. (As Per BSE Announcement Dated on: 03/10/2024)

AGM Date: 30 Sep 2025

The Proposal of Annual General Meeting of the Company to be held on Tuesday, September 30, 2025, at 04:00 P.M. through video conference mode, deemed to be held at the registered office of the Company. This is to inform you that the 33rd Annual General Meeting of the Company was held today i.e., on Tuesday, September 30, 2025, at 04:00 P.M. through video conferencing/other audio-visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard and business(es) mentioned in the Notice dated September 06, 2025 convening the AGM were transacted thereat (As Per Bse Announcement dated on 30/09/2025) Submission of voting results of 33rd Annual General Meeting of Garodia Chemicals Limited as per regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on:02.10.2025)