Gujarat Intrux Ltd Share Price

AGM Date: 20 Sep 2021

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and amendments thereof the Register of Members and Share Transfer Books of the Company shall remain closed from September 11 2021 to September 20 2021 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company. And Record date for the purpose of the Dividend if approved by the shareholders of the Company is 10th September 2021. The 29th Annual General Meeting of the Company is scheduled to be held on Monday September 20 2021 through Video Conferencing (VC) / Other Audio Video Means (OAVM). 29th Annual General Meeting of the Company is scheduled to be held on 20th September, 2021, Monday at 11:00 AM through Video Conferencing (VC) / Other Audio Video Means (OAVM) 29TH ANNUAL REPORT 2020-21 OF THE COMPANY Record date for the purpose of the Dividend if approved by the shareholders of the Company at ensuing AGM is 10th September, 2021 (Friday). The 29th Annual General Meeting of the Company is scheduled to be held on Monday, September 20, 2021 through Video Conferencing (VC) / Other Audio Video Means (OAVM). Gist of proceedings of the 29th Annual General Meeting (AGM) of the Company held on Monday 20th September 2021 at 11:00 a.m. through Video Conferencing (VC). (As Per BSE Announcement Dated on 9/20/2021 1:27:08 AM) Disclosure of voting results of the 29th Annual General Meeting of the Company held on 20th September 2021 along with Scrutinizers Report. Gujarat Intrux Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/21/2021 2:43:26 AM) Disclosure Of Voting Results Of The 29Th Annual General Meeting Of The Company Held On 20Th September 2021 Along With ScrutinizerS Report. (As Per BSE Announcement Dated on 9/22/2021 5:57:26 AM)

AGM Date: 24 Sep 2022

AGM 24/09/2022 With reference to above subject, we hereby intimate you that, 30th Annual General Meeting of the Company is scheduled to be held on 24th September, 2022, Saturday at 11:00 AM at registered office of the company situated at Survey No.84/P 17 K.M.Rajkot-Gondal Highway Village Shapar Taluka Kotda Sangani Rajkot- 360002, Gujarat, to transact the businesses set out in the Notice of the 30th AGM. The Annual Report are also being uploaded on the website of the Company at www.gujaratintrux.com > Investors' page. Please find enclosed herewith Notice of the 30th AGM and the Annual Report for the financial year 2021-22 for your information and records. (As Per BSE Announcement Dated on 23.08.2022) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendment thereof, we have enclosed gist of proceedings of the 30th Annual General Meeting (AGM) of the Company, held on Saturday, 24th September, 2022 at 11:00 a.m. at the registered Office situated at Survey No. 84/P, 17.K.M., Rajkot-Gondal Highway, Village Shapar, Taluka Kotda Sangani, Rajkot - 360024. (As per BSE Announcement Dated on 24/9/2022) In Compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed details regarding the voting results of the businesses transacted at the 30th Annual General Meeting (AGM) of the Company, held on Saturday, 24th September, 2022 at 11:00 a.m. at the Registered Office of the company situated at Survey No. 84/P, 17.K.M., Rajkot-Gondal Highway, Village Shapar, Taluka Kotda Sangani, Rajkot - 360024. The Company had appointed Mr. Kalpesh P. Rachchh, K. P. Rachchh & Co. Practicing Company Secretary, Rajkot as Scrutinizer to scrutinize e-voting process and voting during the AGM. The Scrutinizer's report received from Scrutinizer is also enclosed with this letter. (As per BSE Announcement Dated on 25/9/2022) With reference to the regulation 30 of SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015 and based on the voting result and scrutinizer report pertaining to the 30th AGM of the company this is to inform that M/s Parin Patwari & Co. (F.R.N 15471W) has been appointed as statutory auditor of the company for the period of 5 years and who shall hold office from the conclusion 30th AGM held in the year of 2022 till conclusion of 35th AGM to be held in the year 2027. The brief profile of M/s Parin Patwari & Co. is attached with this letter. (As Per BSE Announcement Dated on 26.09.2022)

AGM Date: 29 Sep 2023

With reference to above subject, we hereby intimate you that, 31st Annual General Meeting of the Company is scheduled to be held on 29th September, 2023, Friday at 11:00 AM at registered office of the company situated at Survey No.84/P 17 K.M.Rajkot-Gondal Highway Village Shapar Taluka: Kotda Sangani, Dist:Rajkot- 360024, Gujarat, to transact the businesses set out in the Notice of the 31st AGM. Kindly note that In compliance with MCA general circular and SEBI circular, SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023 the Notice of AGM along with annual report for 2022-23 is sent by electronic mode to all the members whose email ID registered with company/depository participant(s) as on Friday 18th August, 2023., the Notice of the AGM and the Annual Report are also being uploaded on the website of the Company at www.gujaratintrux.com > Investors' page. AGM OF GUJARAT INTRUX LIMITED WAS HELD ON 29TH SEPTEMBER, 2023 AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT SURVEY NO. 84/P, 17. K.M. RAJKOT-GONDAL HIGHWAY, VILLAGE SHAPAR, TALUKA: KOTDA SANGANI, RAJKOT- 360024, GUJARAT. PROCEEDINGS/ OUTCOME OF THE AGM IS ATTACHED HEREWITH. (As Per BSE Announcement Dated on 29.09.2023)

AGM Date: 14 Sep 2024

Intimation for AGM, Book Closure Date, Record Date for E-voting and Final Dividend (If Declared at the AGM), and E-voting Information. Register of members and Share transfer books of the company will remain closed from Sunday 8th September 2024 to Saturday, 14th September 2024 in connection with the 32nd AGM of the company Saturday, 7th September 2024 is the record date/cut-off date for e-voting and dividend (if approved/declared) at the 32nd AGM of the company. 32nd Annual General Meeting of the Gujarat Intrux Limited held on 14th September 2024, Saturday at 11:00 a.m. at the registered office of the company. outcome/proceedings of said AGM is attached herewith. Read less.. (As Per BSE Announcement Dated on 14.09.2024)

AGM Date: 29 Sep 2025

OUTCOME OF THE BOARD MEETING HELD ON 29th AUGUST, 2025 Proceedings of 33rd Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 29/09/2025) Appointment of Statutory Auditor at 33rd AGM of the Company. (As Per Bse Announcement dated on 30/09/2025)

EGM Date: 20 Mar 2023

Decided for Convening an Extra Ordinary General Meeting (EGM/1/2022-23)- of the Company on Monday, 20th March, 2023 at 11:00 a.m. at the registered office of the Company situated at Survey No.84/P 17 K.M.Rajkot-Gondal Highway Village Shapar Taluka Kotda Sangani Rajkot-360002, Gujarat for availing approval of Members of the Company for re-appointment of Mr. Niteshkumar P. Patel, Independent Director (DIN: 08116404) for second Term 3. Board of Director has appointed Mr. Kalpesh P. Rachchh ,Proprietor of M/s. K.P. Rachchh & Co., Practicing Company Secretary, Rajkot, to scrutinize the e-voting/voting process on the Resolution to be passed at aforesaid proposed Extra Ordinary General Meeting (EGM) of the Company GUJARAT INTRUX LIMITED ('the Company') is pleased to inform you that the Extra Ordinary General Meeting (''EGM'') of the Members of the Company is scheduled to be held on Monday, 20th Day of March, 2023 at 11:00 A.M. at Registered Office of the Company, Survey No.84/p., 17 K.M. Rajkot-Gondal Road, Village: Shapar, Dist: Rajkot -360024, Gujarat, India, to transact the Special Business, as set out in the Notice of EGM. (As Per BSE Announcement Dated on 15.02.2023) Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed copy of notice published in Ahmedabad edition newspapers i.e of The Economic times (English Language) and Navgujarat Samay (Gujarati Language) Dated 22nd February, 2023 for the Extra Ordinary General Meeting (EGM/01/2022-2023) Scheduled to be held on Monday, 20th March, 2023. (As Per BSE Announcement Dated on 23.02.2023) With reference to above subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendment thereof, we have enclosed gist of proceedings of the Extra Ordinary General Meeting (EGM/01/2022-2023) of the company, held on Monday, 20th March, 2023 at 11:00 a.m. at the registered Office situated at Survey No. 84/P, 17.K.M., Rajkot-Gondal Highway, Village Shapar, Taluka Kotda Sangani, Rajkot - 360024. Kindly acknowledge the receipt of the same and take the same in your record. (As Per BSE Announcement dated on 20.03.2023) In Compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed details regarding the voting results of the businesses transacted at the Extra Ordinary General Meeting (EGM) of the Company, held on Monday, 20th March, 2023 at 11:00 a.m. at the Registered Office of the company situated at Survey No. 84/P, 17.K.M., Rajkot-Gondal Highway, Village Shapar, Taluka Kotda Sangani, Rajkot - 360024. The Company had appointed Mr. Kalpesh P. Rachchh, K. P. Rachchh & Co. Practicing Company Secretary, Rajkot as Scrutinizer to scrutinize e-voting process and voting during the EGM. The Scrutinizer's report received from Scrutinizer is also enclosed with this letter. Kindly acknowledge the receipt of the same and take the same in you record. (As per BSE Announcement Dated on 21/03/2023)