Gothi Plascon (India) Ltd Share Price

AGM Date: 15 Sep 2021

Pursuant to Regulation 30 and other applicable provisions of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that the Board of Directors of the company at the meeting held today i.e 12/08/2021 inter alia approved the following : i. Approved and have taken on record the financial results for period ended 30th June2021. We herewith enclose the financial results along with limited review report for your reference and record. ii. The 26th Annual General Meeting (AGM) of the company shall be convened on 15th September2021. Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements )Regulations ,2015,we enclose herewith a copy of newspaper advertisement published in Trinity Mirror (English newpaper) and Makkal Kurral (Tamil newspaper) regarding the Notice of 26th Annual General meeting of the company. Kindly take the information on record. (As Per BSE Announcement dated on 23.08.2021) Summary of Proceedings of the 26th Annual General Meeting under Regulation 30 Part A of the Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015.(As Per BSE Announcement Dated on 9/15/2021 12:57:03 PM) Pursuant to Regulation 44(3)of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the voting results of the business transacted at 26th Annual General Meeting in the prescribed format. We also enclose the combined report of scrutinizer. (As Per BSE Announcement Dated on 9/16/2021 4:11:49 AM) Details of the voting results of 26th AGM of the company held on 15th September2021 along with scrutinizer report (As Per BSE Announcement Dated on 9/17/2021)

AGM Date: 26 Sep 2022

AGM 26/09/2022 We inform you that the Board of Directors of the company at the meeting held today i.e 25/08/2022 inter alia, approved : i. The 27th Annual General Meeting (AGM) of the company shall be convened on 26th September,2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). ii.Mr.Rakesh Rathi (DIN: 09701954) a qualified chartered accountant has been appointed as an Additional Director (Non-Executive, Independent) on the Board of the Company .iii. the Board of Directors has approved and recommends to the shareholders, the appointment of M/s. N. Singhal & Company, Chartered Accountants, (Firm Registration No.006249C) as the statutory auditors of the Company for a period of five (5) years from the conclusion of the ensuing 27th Annual General Meeting (AGM) of the Company till the conclusion of the 32nd AGM of the Company. (As Per BSE Announcement Dated on 25.08.2022) With reference to the above matter , please find enclosed herewith the copy of our 27th Annual Report for the year ended 31st March 2022. (As Per BSE Announcement Dated on 30/08/2022) Proceedings of the 27th Annual General Meeting under Regulation 30 Part A of the Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations ,2015 held on 26/09/2022 (As Per BSE Announcement Dated on 26.09.2022) Pursuant to Regulation 44 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith the combined voting results (i.e result of remote e-voting together with that of e-voting conducted at the AGM )of the business transacted at 27th Annual General Meeting in the prescribed format. We also enclose the combined report of scrutinizer on remote e-voting and e-voting during AGM. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 30 Sep 2023

Pursuant to Regulation 30 and other applicable provisions of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of the company at the meeting held today i.e 26/07/2023 inter alia, approved the following : i. Approved and have taken on record the financial results for period ended 30/06/2023. We herewith enclose the financial results along with limited review report for your reference and record. ii. Mr.SanjayGothi (DIN: 00600357) has been re-appointed as Managing Director of the company subject to approval of shareholders. iii. To convene the 28th Annual General Meeting of the Company through Video Conferencing on Saturday, 30th September, 2023. Pursuant to regulation 30 and other applicable provisions of SEBI (LODR) REGULATIONS,2015 please find the attachment Intimation of book closure for AGM of the company. (As Per BSE Announcement Dated on 26/08/2023) NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON 30/09/2023 ANNUAL REPORT FOR THE FINANCIAL YEAR 2022-2023 (As Per BSE Announcement Dated on 01/09/2023) Pursuant to Regulation 47 of SEBI (LODR) Regulations,2015 we enclose herewith newspaper publication of notice of 28th Annual General Meeting of the company. (As Per BSE Announcement Dated on 04/09/2023) Proceedings of 28th AGM (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 PFA the summary of proceedings of AGM PFA the voting results along with scrutinizer''s report (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 01 Sep 2025

PFA THE FINANCIAL RESULTS FOR THE PERIOD ENDED 30/06/2025 Considered and approved, the Notice of 30t Annual General Meeting {'AGM') of the Members of the Company. In accordance with the relevant circulars issued by the MCA and the Securities Exchange Board of India, the 30t Annual General Meeting will be held through. Video Conferencing/ other Audio-Visual Means, and is scheduled to be held on Monday, 013 September, 2025 at 11:00 am (As per BSE Announcement Dated on 05.08.2025) Proceedings of the ANNUAL GENERAL MEETING (As Per BSE Announcement Dated on: 01/09/2025) PFA the document (As per BSE Announcement Dated on 03.09.2025)