Greencrest Financial Services Ltd Share Price

AGM Date: 21 Sep 2021

Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations 2015 please find attached the proceedings of the 29th Annual General Meeting held today i.e. 21st September 2021 through video conferencing. The AGM commenced at 11.50 AM and concluded at 12.30 PM. Greencrest Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and in compliance with MCA Circular dated 5th May, 2020 read with Circular dated 8th April, 2020 and 13th April, 2020, the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 29th AGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). We are forwarding herewith Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. G. S. Bhide & Associates Practicing Company Secretaries who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 29th Annual General Meeting of the Company held on 21st September 2021 at 11.50 AM. (As Per BSE Announcement Dated on 9/22/2021 3:56:03 AM)

AGM Date: 21 Sep 2022

To seek approval of Members for the above Agenda in forthcoming Annual General Meeting scheduled to be held on 21st September 2022. Pursuant to Section 91 of the Companies Act, 2013 and in compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 15th September 2022 to 21st September 2022 for the purpose of Annual General Meeting. The details of the same are provided in the attachment. Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2020-21 together with Notice of 30th Annual General Meeting ('AGM') of the Company scheduled to be held on Wednesday, September 21, 2022 at 11.30 AM IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 ('Act, 2013') and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Annual Report for the Financial Year 2021-22 along with the Notice of the AGM is also made available on the Company website, viz. www.greencrestfin.com. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to 30th Annual General Meeting to be held on 21st September 2022 at 11.30 AM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The advertisements were published in English and Bengali newspapers on 2nd September 2022. This information will also be hosted on the Company's website, at www.greencrestfin.com (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 30th Annual General Meeting held today i.e. 21st September, 2022 through video conferencing - The AGM commenced at 11.30 AM and concluded at 12.15 PM. we are enclosing along with this letter, Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. G. S. Bhide & Associates, Practicing Company Secretaries, who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 30th Annual General Meeting of the Company held on 21st September 2022 at 11.30 AM. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and in compliance with MCA Circular dated 5th May, 2022 read with Circular dated 5th May 2020, 8th April, 2020 and 13th April, 2020, the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 30th AGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The remote voting was commenced on 18th September 2022 at 9.00 AM and has been concluded on 20th September 2022 at 5.00 PM. The other details of AGM and Voting Results as per Consolidated Scrutinizer Report is attached herewith. (As Per BSE Announcement Dated on 21.09.2022) we are enclosing along with this letter, revised Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. G. S. Bhide & Associates, Practicing Company Secretaries, who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 30th Annual General Meeting of the Company held on 21st September 2022 at 11.30 AM. Please take note that earlier Report was containing typographical error. The number of votes has been mentioned instead of number of members voted, which has been rectified now. (As Per BSE Announcement Dated on 22.09.2022)

AGM Date: 26 Jul 2023

Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2022-23 together with Notice of 31st Annual General Meeting ('AGM') of the Company scheduled to be held on Wednesday, July 26, 2023 at 11.30 AM IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 ('Act, 2013') and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Annual Report for the Financial Year 2022-23 along with the Notice of the AGM is also made available on the Company website, viz. www.greencrestfin.com. Please find attached AGM Proceedings for 31st AGM held on 26 July 2023 at 11.30 AM (As Per BSE Announcement dated on 26.07.2023)

AGM Date: 20 Sep 2024

Please find attached Annual Report 2023-24 together with Notice of AGM. Please find attached Scrutinizer Report for AGM held today (As Per BSE Announcement dated on 20.09.2024)

AGM Date: 29 Sep 2025

Please find attached outcome of Board Meeting Please find attached Book Closure details for forthcoming AGM Please find attached Voting Results for 33rd AGM (As Per BSE Announcement Dated on: 29/09/2025)