H. S. India Ltd Share Price

AGM Date: 03 Dec 2020

Board Meeting of the Company was held today, i.e. 6th November, 2020, commenced at 11.00 a.m. and concluded at 12.20 p.m. in which, inter alia, transacted the following businesses; 1. Considered and approved statement of standalone un audited financial results for the quarter and half year ended on 30.09.2020; 2. Took note of Limited Review Report on the Statement of Un-audited Financial Results; 3. Considered and approved Boards' Report alongwith annexures for the year ended 31st March, 2020; 4. Fixed Book Closure from 27.11.2020 to 03.12.2020 for 31st Annual General Meeting; 5. Approved Notice and fixed date, day and time of 31st Annual General Meeting to be called and convened on Thursday, 3rd December, 2020 at 11.00 a.m. through through Video Conferencing and Other Audio Visual Means; 6. Appointment of Secretarial Auditor of the Company for the financial year 2020-21. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Newspaper advertisement for Notice of 31st Annual General Meeting, Book Closure & E-voting information. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Newspaper advertisement for Notice of 31st Annual General Meeting, Book Closure & E-voting information. (AS Per BSE Announcement Dated on 07.11.2020) Pursuant to Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the summary of proceedings of the 31st Annual General Meeting of the Company held on 3rd December, 2020. (AS Per BSE Announcement Dated on 03.12.2020) H S India 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 04.12.2020)

AGM Date: 23 Sep 2021

Fixed Book Closure from 17.09.2021 to 23.09.2021 for 32nd Annual General Meeting Approved Notice and fixed date, day and time of 32nd Annual General Meeting to be called and convened on Thursday, 23.09.2021 at 11.00 a.m. through Video Conferencing and Other Audio Visual Means Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Newspaper advertisement for Notice of 32nd Annual General Meeting, Book Closure & E-voting information. (As Per BSE Announcement dated on 28.08.2021) In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the details of voting results of the 32nd AGM of the Company held on 23rd September 2021 in the prescribed format along with the consolidated Scrutinizers Report. H S India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 9/24/2021)

AGM Date: 07 Sep 2022

AGM 07/09/2022 The Board Meeting of the Company was held today, i.e. 08th August, 2022, commenced at 11.00 a.m. and concluded at 12.45 p.m. in which, inter alia, transacted the following businesses; Fixed Book Closure from 01.09.2022 to 07.09.2022 for 33rd AGM. Approved Notice and fixed date, day and time of 33rd AGM to be called and convened on Wednesday, 07.09.2022 at 12.30 p.m. through Video Conferencing and Other Audio Visual Means. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly consider book closure date of the company. In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for the financial year 2021-22 along with the Notice of the 33rd Annual General Meeting of H S India Limited. A copy of this Annual Report is also uploaded on the website of the Company and is being dispatched /sent to the members through permitted mode. (As Per BSE Announcement Dated on 13/08/2022) Pursuant to Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the summary of proceedings of the 33rd Annual General Meeting of the Company held on 07th September, 2022. This is to inform that the Members of the Company in the 33rd Annual General Meeting held on 07th September, 2022, have approved the appointment of Mr. Ghanshyam Parasram Mistry, as an Independent Director of the Company for a period of 5 years w.e.f. 07.09.2022. This is to inform that the Members of the Company in the 33rd Annual General Meeting held on 07th September, 2022, have approved the appointment of Mr. Adityabhai Jagdishbhai Joshi, as an Independent Director of the Company for a period of 5 years w.e.f. 07.09.2022. This is to inform that the Members of the Company in the 33rd Annual General Meeting held on 07th September, 2022, have approved the re-appointment of Mr. Pushpendra Bansal, as a Managing Director of the Company for a further period of 3 years w.e.f. 11th September, 2022 to 10th September, 2025. There has been increased in Remuneration of Mr. Ramesh Bansal (DIN-00086256), Managing Director/CFO of the Company from Rs. 1,50,000/- to Rs. 2,00,000/- per month w.e.f. 01.10.2022 in the 33rd Annual General Meeting held on 07th September, 2022. (As per BSE Announcement Dated on 7/9/2022) In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the details of voting results of the 33rd AGM of the Company held on 07th September, 2022 in the prescribed format along with the consolidated Scrutinizer's Report. (As Per BSE Announcement Dated 08.09.2022) H S India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 08.09.2022)

AGM Date: 21 Sep 2023

AGM 21/09/2023 Board Meeting of the Company was held today, i.e. 11th August, 2023, commenced at 11:00 a.m. and concluded at 12:20 p.m. in which, inter alia, transacted the following businesses; 1. Considered and approved statement of standalone un-audited financial results for the quarter ended on 30th June, 2023; 2. Took note of Limited Review Report on the statement of un-audited financial results; 3. Considered and approved Boards' Report alongwith annexures for the year ended on 31st March, 2023; 4. Fixed Book Closure from 15.09.2023 to 21.09.2023 for 34th Annual General Meeting; 5. Approved Notice and fixed date, day and time of 34th Annual General Meeting to be called and convened on Thursday, 21st September, 2023 at 12:30 p.m. through Video Conferencing and Other Audio Visual Means; 6. Appointment of Secretarial Auditor; (As Per BSE Announcement Dated on 11.08.2023) Notice of 34th Annual General Meeting, Book Closure & E-voting information of the Company is scheduled to be held on Thursday, 21st September,2023 at 12.30 p.m. through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement Dated on 28/08/2023) Voting Results of 34th AGM of the Company held on 21.09.2023 through VC/OVAM alongwith consolidated Scrutinizer''s Report pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Summary of proceedings of 34th Annual General Meeting of the Company held on 21.09.2023 at 12.30 p.m. through VC /OAVM and concluded at 12.40 p.m. (As per BSE Announcement Dated on 21/09/2023)

AGM Date: 03 Sep 2024

Approved Notice and fixed date, day and time of 35th Annual General Meeting to be called and convened on Tuesday, 03rd September, 2024 at 12:30 p.m. through Video Conferencing and Other Audio Visual Means Notice of 35th AGM, Book Closure and E voting information of the Company is scheduled to be held on Tuesday, 03rd September, 2024 at 12.30 p.m. through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement dated on 09.08.2024) The Summary of Proceeding of 35th AGM of the Company held on 03.09.2024 at 12.30 p.m. through VC/OVAM and concluded at 12.40 p.m. (As Per BSE Announcement Dated on: 03/09/2024)

AGM Date: 09 Sep 2025

1. Considered and approved Un-audited Financial Results for quarter ended on 30th June, 2025 along Limited Review Report. 2. Approved notice of 36th AGM and Board''s Report for year ended 31st March, 2025. 3. Fixed Book Closure for the 36th AGM. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, book closure fixed from 03.09.2025 to 09.09.2025 for 36th AGM of the Company. In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Annual Report for the financial year 2024-25 along with the Notice of the 36th Annual General Meeting of H S India Limited. The Notice of 36th AGM and Annual Report is uploaded on the website of the Company. Further, the Notice of 36th AGM and Annual Report is also being sent to the members through permitted mode. (As Per BSE Announcement Dated on: 13.08.2025) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, summary of 36th AGM of the Company held on 09th September, 2025 through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on:09.09.2025) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, voting results for 36th AGM. (As Per BSE Announcement Dated on 10.09.2025)