Ishan Dyes and chemicals Ltd Share Price

AGM Date: 27 Sep 2021

The Board has considered and approved to convene 28th Annual General Meeting of the members of the Company on Monday 27th September 2021 at 03:00 PM IST through Video Conferencing or Other Audio Visual Means as permitted. The Board has also approved the Notice of 28th Annual General Meeting Board of Directors Report Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2020-21. Intimations for 28th Annual General Meeting along with Notice Record/Book Closure date and E-voting period will be given separately in due course of the time. We would like to inform that the 28th Annual General Meeting ('AGM 2021') of the members of the Company will be held on Monday, 27th September, 2021 at 03:00 PM IST through Video Conferencing (VC) or Other Audio Video Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the businesses stated out in the notice of the AGM 2021 annexed herewith. (As Per BSE Announcement Dated 26.08.2021) Pursuant to the requirements under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation 2015 as amended from time to time we are hereby submitting proceedings of the 28th Annual General Meeting (AGM) of the Company held on Monday 27th September 2021 at 03:00 PM IST through Video Conference (VC) / Other Audio Visual Means (OAVM) to transact the businesses as stated in the Notice of AGM dated 14th August 2021. The Voting Results of the 28th Annual General Meeting of the Company along with the Scrutinizers Report will be shared shortly. The AGM of the Company was concluded at 03:40 PM IST. We would like to intimate that the Shareholders of the Company at the 28th (Twenty Eighth) Annual General Meeting held on Monday 27th September 2021 at 03:00 PM IST through Video Conference (VC) had inter alia considered and approved the matters as stated in the disclosure. Pursuant to the Regulation 44(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management And Administration) Rules 2014 as amended by The Companies (Management And Administration) Rules 2015 we are submitting herewith the Voting Results and the Scrutinizers Report of the Remote E-voting and E-voting held at 28th (Twenty Eighth) Annual General Meeting held on Monday 27th September 2021 at 03:00 PM IST through Video Conference (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 9/28/2021 6:15:34 AM)

AGM Date: 26 Sep 2022

AGM 26/09/2022 We would like to inform that the 29th Annual General Meeting ('AGM 2022') of the members of the Company will be held on Monday, 26th September, 2022 at 12:00 PM IST through Video Conferencing (VC) or Other Audio Video Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the businesses stated out in the notice of the AGM 2022. The Notice of AGM will also be available on the website of the Company i.e. www.ishandyes.com. The Company is providing E-Voting facility (Remote E-Voting and E-Voting during the AGM 2022) to its Shareholders to exercise their right to vote on the resolution as set out in the Notice of AGM 2022 dated 12th August, 2022. The Remote E-voting begins on Friday, 23rd September, 2022 (09:00 AM IST) and will end on Sunday, 25th September, 2022 (05:00 PM IST) both days inclusive. Further, the Company has fixed Monday, 19th September, 2022 as Cut-Off date to determine the shareholders (holding Equity Shares of the Company in both electronic and physical form) who are eligible to cast their vote electronically during the Remote E-Voting period as well as E-Voting during the AGM 2022. Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management & Administration) Rules, 2014 as amended from time to time and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 20th September, 2022 to 26th September, 2022 (both days inclusive) for the purpose of AGM 2022. (As Per BSE Announcement Dated on 30/08/2022) We would like to inform that the 29th Annual General Meeting ('AGM 2022') of the members of the Company will be held on Monday, 26th September, 2022 at 12:00 PM IST through Video Conferencing (VC) or Other Audio Video Means (OAVM). Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') as amended from time to time, we are submitting herewith the copy of the Annual Report 2021-22 of the Company which is being sent through electronic mode to the Members. (As Per BSE Announcement dated on 02.09.2022) Pursuant to the requirements under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation, 2015 as amended from time to time, we are hereby submitting summary of proceedings of the 29th Annual General Meeting ('AGM') of the Company held on Monday, 26th September, 2022 at 12:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the businesses as stated in the Notice of AGM dated 12th August, 2022. The AGM of the Company was concluded at 12:11 PM IST. (As Per BSE Announcement Dated on 26.09.2022) Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management And Administration) Rules, 2014 as amended by The Companies (Management And Administration) Rules, 2015, we are submitting herewith the Voting Results and the Scrutinizer''s Report of the Remote E-voting and E-voting held at 29th Annual General Meeting ('AGM') of the Company held on Monday, 26th September, 2022 at 12:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). We would like to intimate that the Shareholders of the Company at the 29th (Twenty Ninth) Annual General Meeting of the Company held on Monday, 26th September, 2022 at 12:00 PM IST held through Video Conferencing (VC), had inter alia considered and approved the matters as per enclosed disclosure. Further, the additional details required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/ 4/2015 dated September 09, 2015 have already been provided vide disclosure dated 12th August, 2022. (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 29 Sep 2023

AGM 29/09/2023 We are submitting herewith requisite disclosure for 30th Annual General Meeting of the Company to be held on 29th September, 2023. We are submitting herewith Book Closure details for 30th AGM. We are submitting herewith 30th Annual Report of the Company. We are submitting herewith E-Voting information for 30th AGM of the Company. (As Per BSE Announcement Dated on 05/09/2023) We are submitting herewith Proceedings of the 30th AGM of the Company held on September 29, 2023. (As Per BSE Announcement Dated on 29/09/2023)

AGM Date: 30 Sep 2024

Outcome of the Board Meeting dated 30/08/2024. We are submitting herewith Proceedings of 31st Annual General Meeting held on 30th September, 2024. (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 29 Sep 2025

Outcome of Board Meeting dated 12th August 2025. We are Submitting herewith Proceedings of 32nd Annual General Meeting held on 29th September, 2025. (As Per BSE Announcement Dated on: 29/09/2025) We are Submitting herewith Voting Results with Scrutinizer''s Report of 32nd Annual General Meeting of the Company. (As Per BSE Announcement Dated on:01.10.2025)

EGM Date: 30 Jul 2021

EGM 30/07/2021 We would like to inform that the 01/2021-22 Extra Ordinary General Meeting ('EOGM') of the members of the Company will be held on Friday, 30th July, 2021 at 03:00 PM IST through Video Conferencing (VC) or Other Audio Video Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the business stated out in the notice of the 01/2021-22 EOGM enclosed herewith. The Notice of EOGM will also be available on the website of the Company i.e. www.ishandyes.com. We would like to inform that the 01/2021-22 Extra Ordinary General Meeting ('EOGM') of the members of the Company will be held on Friday, 30th July, 2021 at 03:00 PM IST through Video Conferencing (VC) or Other Audio Video Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the business stated out in the notice of the 01/2021-22 EOGM enclosed herewith. (As Per BSE Announcement Dated on 03.07.2021) Pursuant to the requirements under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation, 2015 as amended from time to time, we are hereby submitting proceedings of the Extra Ordinary General Meeting ('EOGM') of the Company held on Friday, 30th July, 2021 at 03.00 PM IST through Video Conference (VC) / Other Audio Visual Means (OAVM), to transact the business as stated in the Notice of EOGM dated 01st July, 2021. (As Per BSE Announcement Dated on 7/31/2021 12:21:01 PM) Please note that the Board of Directors meeting was held today i.e. Tuesday, 7th September, 2021 in which inter alia following agendas were placed, considered, discussed and approved the matters as stated in the outcome of Board Meeting enclosed herewith. The Board Meeting commenced at 12:00 PM IST and concluded at 01:00 PM IST. (As per BSE Announcement Dated on 7/9/2021) Pursuant to the Regulation 44(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management And Administration) Rules 2014 as amended by The Companies (Management And Administration) Rules 2015 we are submitting herewith the Voting Results and the Scrutinizers Report of the Remote E-voting and E-voting held at 01/2021-22 Extra Ordinary General Meeting (EOGM) of the Company held on Friday 30th July 2021 through Video Conference (VC) / Other Audio Visual Means (OAVM We would like to intimate that the Shareholders of the Company at the 01/2021-22 Extra Ordinary General Meeting of the Company held on Friday 30th July 2021 at 03:00 PM IST through Video Conference (VC) had inter alia considered and approved the matter as disclosed in the attachment. The Company had already filed the Voting Results along with Scrutinizers Report under Regulation 44 of the SEBI LODR (Regulations) 2015. (As Per BSE Announcement Dated on 9/13/2021 5:44:22 AM) Ishan Dyes & Chemicals Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 14.09.2021)

EGM Date: 14 Aug 2025

Convening of 01/2025-26 Extra-Ordinary General Meeting ('EGM') on Thursday, August 14, 2025, at 01:00 PM IST, through Video Conference ('VC') / Other Audio Visual Means ('OAVM') to seek the approval of the members of the Company and approval of Notice calling EGM. The notice of the said EGM and other related details shall be submitted to the Stock Exchanges in due course in compliance with the provisions of the SEBI Listing Regulations. Corrigendum to the Notice of the Extra-Ordinary General Meeting ('EOGM') of Ishan dyes and Chemicals Limited (''the Company'') to be held on 14th August, 2025. (As Per BSE Announcement Dated on: 07/08/2025) We are Submitting herewith Proceedings of 01/2025-26 Extra- Ordinary General Meeting held on 14th August, 2025. (As Per BSE Announcement Dated on: 14.08.2025)