Indus Finance Ltd Share Price

AGM Date: 30 Sep 2021

Indus Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. AGM proceedings of Indus Finance Ltd (As Per BSE Announcement Dated on 9/30/2021 5:53:09 AM) Indus Finance 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 01.10.2021)

AGM Date: 30 Sep 2022

PLEASE FIND ATTACHED THE COPY OF ANNUAL REPORT OF INDUS FINANCE LIMITED FOR THE FY 21-22 FOR YOUR INFORMATION AND RECORDS. AGM 30/09/2022 (As Per BSE Bulletin Dated on 30.09.2022) brief proceeding of AGM (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 27 Sep 2023

The company has passed the business as per the attachment. Kindly take note of this. Sir/Madam, Please find attached proceedings of AGM. (As Per BSE Announcement dated on 27.09.2023) Sir,Madam, Please find attached the voting results of the 32nd AGM along with Scrutinizer''s report. (As Per BSE Announcement Dated on 29/09/2023)

AGM Date: 19 Jul 2024

The Board of Directors has approved the Notice to the shareholders for the 33rd Annual General Meeting. The Annual General Meeting (AGM) of the Company is scheduled to be held on Friday 19th July 2024 through Video Conferencing (VC) facility or Other Audio-Visual Means (OAVM') and the Register of members will be closed from Friday, the 13th July 2024 to 19th July 2024 (Both days inclusive) for the purpose of AGM and determining the entitlement of the Members to the final dividend. Hence, the record date for the AGM and dividend is 12th July 2024. Dear sir/Madam, PFA the proceedings of AGM. (As Per BSE Announcement dated on 19.07.2024)

AGM Date: 23 Jul 2025

34th Annual General Meeting ('AGM') for Financial Year 2024-25 The 34th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday 23rd July 2025 Dear sir/ Madam, PFA outcome of Board Meeting held on 27th May 2025. Dear sir/madam, PFA annual report of the company for the financial year ended 31.03.2025. (As Per BSE Announcement Dated on 30.06.2025) Dear Sir/ Ma''am, PFA, the proceedings of the 34th Annual General Meeting Thank You (As Per BSE Announcement Dated on :23.07.2025) Dear sir/madam, PFA voting results of the 34th AGM of Indus Finance Limited along with Scrutinizers report. (As Per BSE Announcement Dated on :25.07.2025)

EGM Date: 16 Apr 2024

1. Approval of EGM Notice for the meeting to be held on 16th April 2024 to transact the following businesses:- (a) rescinding of resolution passed at the 32nd annual general meeting for increase in the authorized share capital; (b) increasing the Authorised share capital of the company and Alteration of Capital Clause of Memorandum of Association of The Company; (c) appointment of Mr. Vineet Niranjan Jagtap (DIN: 10428972) as Non-Executive Independent Director for a term of five years; (d) appointment of Mr. Nanchar Bhaskara Chakkera (DIN: 02106379) as Executive Director; 2. Appointment of M/s. KRA & ASSOCIATES, Practicing Company Secretaries, as Scrutinizer(s) for EGM; 3. Fixation of the cut off dates for the purpose of reckoning the names of members who are entitled to voting rights Dear sir/Madam, PFA the proceedings of EGM held on 16.04.2024 . (As Per BSE Announcement Dated on 16.04.2024) We would like to inform you that the Board of Directors in their meeting held on 20.03.2024 had decided to convene the Extra Ordinary General Meeting of the Company on 16th April 2024 and also fixed the Book Closure dates as follows: Book Closure: 10th April 2024 to 16th April 2024 Cut-off Date: 09th April 2024 We request you to kindly take the above on record Pursuant to Regulations 30 and 34 of the SEBI LODR 2015 , an Extra Ordinary General Meeting is scheduled to be held on 16.04.2024 through Video Conferencing. The notice is being hereby circulated to members through electronic mode (As per BSE Announcement Dated on 20/03/2024) EGM 16/04/2024 (As Per BSE Bulletin Dated on20.03.2024) Dear sir/Madam, PFA the voting results of EGM. (As Per BSE Announcement Dated on 17/04/2024)