Grovy India Ltd Share Price

AGM Date: 20 Sep 2021

Grovy India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2021 to September 20, 2021 (both days inclusive) for the purpose of Payment of Dividend & 36th Annual General Meeting (AGM) of the Company to be held on September 20, 2021. 6. Fixed 13th September, 2021 as the cut-off date for the purpose of Annual General Meeting and E-Voting. (As per BSE Announcement Dated on 4/8/2021) Pursuant to requirements of the Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 this is to inform you that the 36th Annual General Meeting (AGM) of the Members of the Company was held on Monday. 20th September 2021 through Video Conferencing (VC)/Other Audio Visual Means (OA VM) commenced at 03:00 p.m. and concluded at 03:40 p.m. We are enclosing herewith Outcome/Proceedings of the 36th Annual General Meeting of the Company. The results of the E-voting at Annual General Meeting and of remote E-Voting along with scrutinizers report shall be circulated separately in due course. (As Per BSE Announcement Dated on 9/21/2021 11:57:14 AM) The 36th Annual General Meeting (AGM) of Grovy India Limited (herein after referred as the Company) was held on Monday 20th September 2021 through Video Conferencing (VC)/Other Audio Visual Means (OA VM) in this regard please find attached herewith following: 1. Voting Results of the Annual General Meeting in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 annexed as Annexure-A. 2. Scrutinizer Report on remote e-voting prior and during the AGM and voting by poll is annexed as Annexure-B This is for your information and further dissemination. (As Per BSE Announcement Dated on 9/22/2021 1:19:30 AM)

AGM Date: 09 Sep 2022

AGM 09/09/2022 Outcome of Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Notice to convene the 37th Annual General Meeting (AGM) of the Members of the Company. The 37th Annual General Meeting of the Company shall be conducted through Video Conferencing ('VC') or other Audio-Visual means and will be held on Friday, September 09, 2022 at 10:00 A.M. We draw your attention to the intimation dated August 16, 2022 with regard to Notice of Annual General Meeting dated August 12, 2022 for convening Annual General Meeting of our Company, Grovy India Limited, to be held on Friday, September 09, 2022 at 10:00 A.M, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Please find enclosed the corrigendum to the notice which is self-explanatory. (As Per BSE Announcement Dated on 26.08.2022) Pursuant to requirements of the Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the 37th Annual General Meeting (AGM) of the Members of the Company was held on Friday, 09th September, 2022 through Video Conferencing (VC)/Other Audio Visual Means (OA VM) commenced at 10:00 A.M. and concluded at 11:00 A.M. We are enclosing herewith Outcome/Proceedings of the 37th Annual General Meeting of the Company. The 37th Annual General Meeting (AGM) of Grovy India Limited (herein after referred as 'the Company') was held on Friday, 09th September, 2022 through Video Conferencing (VC)/Other Audio Visual Means (OA VM), in this regard, please find attached herewith following: 1. Voting Results of the Annual General Meeting in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 annexed as Annexure-A. 2. Scrutinizer Report on remote e-voting prior and during the AGM and voting by poll is annexed as Annexure-B (As Per BSE Announcement Dated on 10.09.2022) In pursuant to Regulation 30 and other applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and pursuant to Special Resolution passed by the shareholders at their Annual General Meeting held on 09th September, 2022 and on receipt of BSE Limited in-principle approval letter under Regulation 28(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 dated 12th September, 2022. The Board of Directors at their Meeting held on September 24, 2022 have inter alia approved the allotment of 819,667 (Eight Lakh Nineteen Thousand Six Hundred Sixty-Seven) Equity Shares of face value of INR 10.00/- each at an issue price of INR 61.00/- (Indian Rupees Sixty-One) per share, including premium of INR 51.00/- (Indian Rupees Fifty-One) per share, on Preferential basis for cash consideration to the Promoters and Non Promoters. Meeting is commenced at 12:30 P.M and concluded at 02:00P.M. This is for your information and record purpose. (As per BSE Announcement Dated on 24/9/2022)

AGM Date: 29 Sep 2023

AGM 29/09/2023 Pursuant to Regulation 30 and other applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, August 25, 2023 have inter-alia considered and approved the following agendas (Refer the attached file) The 38th Annual General Meeting of the Company Grovy India Limited shall be conducted through Video Conferencing ('VC') or other Audio-Visual Means and will be held on Friday, 29th September,2023 at 12:30 P.M. (As Per BSE Announcement Dated on 25/08/2023) Notice of 38th AGM of the Company Grovy India Limited will be held on Friday, 29th September 2023 at 12:30 PM through Video Conferencing/Other Audio Video Means (eVC/OAVM). Pursuant to regulation 34 of SEBI LODR REGULATION,2015 We are hereby submitting 38th Annual Report of the Company Grovy India Limited for the FY 2022-23. Register of Member and Share transfer books of the Company will remain closed from Saturday September 23, 2023 to Friday September 29, 2023 for the purpose of AGM The cut off date for determining shareholders eligibility for e voting and dividend is 22nd September, 2023. (As Per BSE Announcement Dated on 01/09/2023) Outcome/proceedings of the 38th AGM of the Company Grovy India Limited pursuant to Regulation 30 of SEBI LODR Regulations held on 29th september,2023 (As Per BSE Announcement Dated on 29.09.2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 To approve Notice of AGM, Board Report, Appointments of Auditor., Issuance of Bonus share etc. (As per BSE Announcement Dated on 31/08/2024) Proceeding of 39th Annual General Meeting. (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 29 Sep 2025

AGM 29/09/2025 Board meeting Outcome (As Per BSE Announcement Dated on: 04/09/2025) Outcome of AGM (As Per Bse Announcement dated on 29/09/2025) Voting Result of AGM (As per BSE Announcement dated on: 01/10/2025)

EGM Date: 29 Nov 2024

to Considered and approved the unaudited financial results for the Second quarter ended on 30th September, 2024 along with Limited Review Report thereon.

EGM Date: 04 Apr 2025

This is to inform you that the Board of Directors in its meeting held today, 07th March, 2025, commenced at 2:00 P.M. at the registered office of the company and the following decisions were taken: 1. To based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company approved the Re-appointment of Mr. Nawal Kishore Choudhury (DIN: 00973844) as an Independent Director of the Company for a second term of five (5) consecutive years with effect from March 07, 2025 subject to approval of members in the upcoming EGM. 2. To based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company approved the appointment of Mr. Anupam Singh Sisodia (DIN: 02637198) as an Independent Director of the Company for a First term of five (5) consecutive years with effect March 07, 2025 subject to approval of members in the upcoming EGM . Newspaper Publication for Notice of Extraordinary General Meeting. (As Per BSE Announcement Dated on 12.03.2025) EGM 04/04/2025 (As Per BSE Bulletin Dated on 11.03.2025) Proceeding of EGM held on 04-04-2025 (As per BSE Announcement Dated on 04/04/2025) Voting Result & Scrutinizer Report of EGM held on 04.04.2025. (As Per BSE Announcement Dated on: 07/04/2025)