IndiaNivesh Ltd Share Price

AGM Date: 30 Sep 2021

We would like to inform you that at the meeting of Board of Directors held today the Board has discussed and approved the following: 1. To convene the 90th Annual General Meeting of the Company on Thursday September 30 2021; 2. To approve the draft notice of the 90th Annual General Meeting of the Company; 3. To appoint Ms. Bhavna Pandya Chartered Accountant as a Scrutinizer for conducting the process of E-voting; and 4. To close Transfer Books from Friday September 24 2021 to Thursday September 30 2021 (both days inclusive) for the purpose of holding Annual General Meeting. The Meeting of the Board of Directors commenced at 4.30 p.m. and concluded at 5.15 p.m. Kindly take the same on your record. Dear Sir Pursuant to Regulation 30 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are providing herewith proceedings at the 90th Annual General Meeting of the Members of the Company held on September 30 2021. Kindly acknowledge the receipt. (As Per BSE Announcement Dated on 9/30/2021 3:12:15 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Annual Report of the Company for the Financial Year 2021-2022 along with Notice of 91st Annual General Meeting of the Company scheduled to be held on Friday, September 30, 2022 at 12.00 noon. (As Per BSE Announcement dated on 09.09.2022) Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 91st Annual General Meeting ('AGM') of the Company held on Friday, September 30, 2022 at 12.00 noon. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 30 Sep 2023

AGM 30/09/2023 Pursuant to Regulation 47(3) read with Regulation 30 of SEBI(LODR) Regulations 2015 Please find enclosed newspaper cutting of Public Notice published in newspaper viz. Standard Post (in English) and Pratahkal (in Marathi). Kindly take the same on record and oblige. (As per BSE Announcement Dated on 07/09/2023) We wish to inform you that 92nd AGM of the company held on 30th September 2023 commenced at 3:30 pm and concluded at 04:30 pm at registered office. In this regard please find enclosed proceeding of the same. (As Per BSE Announcement dated on 30.09.2023) Disclosure of Voting Result along with Scrutinizer Report for the AGM of IndiaNivesh Limited held on 30th September 2023. Disclosure of Voting Result of AGM of IndiaNivesh Limited held on 30th September 2023. (As per BSE Announcement Dated on 04/10/2023)

AGM Date: 30 Sep 2024

1. Intimation of 93rd Annual General Meeting (AGM) of our Company scheduled to be held on Monday, 30th September 2024 and confirming the dispatch of Annual Report to the Shareholders. 2. Intimation for Book Closure Date from Tuesday, 24th September 2024 to Monday, 30th September 2024 (both days inclusive) and Disclosure of Voting Results of 93rd Annual General Meeting of IndiaNivesh Limited held on Monday, 30th September, 2024 (As per BSE Announcement Dated on 1/10/2024)

AGM Date: 30 Sep 2025

In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Thursday, 04th September, 2025 has, inter alia, considered and approved the agenda as mentioned. In the terms of Regulation 42 and Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Register of Members of Indianivesh Limited will remain closed from Wednesday, 24th September 2024 to Tuesday, 30th September 2025 (both days inclusive) for the purpose of the Annual General Meeting of the Company In compliance with Regulation 30 and 42 of SEBI (LODR) Regulation 2015, Please be informed that 94th Annual General meeting of the Company is scheduled to be held on Tuesday, 30th September 2025 at 03:30 p.m. Kindly take note of the same in your records (As per BSE Announcement Dated on 06/09/2025) Pursuant to Regulation 30 and Regulation 44 of SEBI (LODR) Regulation 2015, please find enclosed, we hereby submit the Scrutinisers Report for the 94th Annual General Meeting of Indianivesh Limited, held on Tuesday, 30th September 2025 (As Per BSE Announcement Dated on:01.10.2025) We hereby submit, voting results of 94th Annual General Meeting of Indianivesh Limited, held on Tuesday, 30th September 2025. (As Per BSE Announcement Dated on:02.10.2025)