Jagan Lamps Ltd Share Price

AGM Date: 29 Sep 2021

offer issue and allot fully paid-up equity shares of the Company having a face value of Rs. 10/- (Rupees Ten Only) each not exceeding Rs. 14030000/- (Rupees One Crore Forty Lakh Thirty Thousand only) to M/s Jagan Automotives Private Limited Promoter entity by way of a preferential allotment subject to the approval of shareholders in ensuing Annual General Meeting. Please see Annexure A for further details; offer issue and allot of 73000 (Seventy Three Thousand) unsecured compulsorily convertible debentures of the Company having a face value of Rs.100/- (Rupees Hundred Only) each for cash at par aggregating to Rs.7300000/- (Ru In compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable regulations of SEBI LODR if any and circular of Ministry of Corporate Affairs (MCA) dated May 5, 2020 read with circulars dated April 8, 2020 & circular dated April, 13th 2020), please find enclosed herewith the copy of Newspaper Publication published in newspaper Financial Express & Jansatta on 30th August, 2021 & 31st August, 2021 in which information containing inter-alia following matters have been published: 1. Intimation of 29th Annual General Meeting of the Company scheduled to be held on Wednesday 29th September, 2021 at 01.00 P.M.(IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and Listing Regulations. 2. Manner of registering/updating email address by the members, for obtaining of Notice of AGM, Annual Report for the Financial Year 2020-21. (As Per BSE Announcement Dated on 31.08.2021) Dear Sir/ Madam Pursuant to Regulation 30 Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 please find enclosed herewith a summary of the proceedings of the 29th Annual General Meeting of the Company held today i.e. Wednesday 29th September 2021 at 01.00 P.M through Video Conference (VC)/Other Audio Visual Means (OAVM). Kindly take the same on record and oblige. (As Per BSE Announcement Dated on 9/29/2021 4:00:09 AM) We hereby inform you that the 29th Annual General Meeting (29th AGM) of the members of the Company was held on Wednesday 29th September 2021 at 01.00 P.M through video conferencing / other audio visual means (VC / OAVM). Pursuant to Section 108 of the Companies Act 2013 read with rule 20 and 21 of the Companies (Management and Administration) Rules 2014 as amended from time to time and regulation 44 of SEBI (LODR) Regulations 2015 (Listing Regulation) the facility of remote E-voting and e- voting during the 29th AGM was provided to the members for the 29th AGM of the Company. The remote e-voting opened from September 26th 2021 at 9:00 A.M IST and ended on September 28th 2021 at 5:00 P.M IST Jagan Lamps 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 9/30/2021 2:35:32 AM)

AGM Date: 29 Sep 2022

AGM 29/09/2022 This is to inform you that the 30th Annual General Meeting of the Company will be held on Thursday the 29th day of September, 2022 at 01:00 P.M IST at Registered Office of the Company situated at Narela Piao Manihari Road, Kundli-131028, District-Sonipat, Haryana. Please find enclosed herewith the Notice of the 30th Annual General Meeting. Pursuant to the provision of Section 91 of the Companies Act, 2013 and Regulation 30 read with Part A (Para A) of Schedule III and Regulation 42 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the Company shall remain closed from Friday, 23rd September, 2022 to Thursday 29th September, 2022 (both days inclusive) for the purpose of payment of Final Dividend and 30th Annual General Meeting, subject to TDS, if approved by the shareholders at the ensuing Annual General Meeting from: Symbol Type of Security Book Closure (Both Days inclusive) Cut- off Date /Record Date Pur Pursuant to Regulation 34(1)(a) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the Financial Year 2021-22, including Notice of the 30th Annual General Meeting (AGM) of the Company, Scheduled to be held on Thursday the 29th day of September, 2022 at 01:00 P.M IST at Registered office of the Company at Narela Piao Manihari Road, Kundli-131028, District-Sonipat, Haryana. The Annual Report for the financial year 2021-22 including Notice of AGM along with proxy form is being sent to the shareholders electronically who have registered their e-mails IDs. The dispatch of the physical copies of the Annual Report for the financial year 2021-22 including Notice of AGM along with proxy form is being sent at the registered address of the shareholders. In terms of Regulation 46 of the listing Regulations, the said Notice of AGM along with the Annual report 2021-22 will also be available on the Comp (As Per BSE Announcement Dated on 31/08/2022) Pursuant to Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith a summary of the proceedings of the 30th Annual General Meeting of the Company held on Thursday, 29th September, 2022 at 01.00 P.M at registered office at Narela Piao Manihari Road, Kundli, District Sonipat-131028, Haryana Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Members of the Company in the 30th Annual General Meeting held on 29.09.2022, have approved the re-appointment of Mr. Ashish Aggarwal (DIN: 01837337) Managing Director of the Company for a further periof of five years from 29.09.2022 to 29.09.2027. Enclosed herewith are the brief details of the appointment as prescribed Annexure A. Further please note that Mr. Ashish Aggarwal Managing Director is not debarred from holding the office of directors by virtue of any SEBI order or any other such authority. (As Per BSE Announcement Dated on 29/09/2022) We hereby inform you that the 30th Annual General Meeting (30th AGM) of the members of the Company was held on Thursday, 29th September, 2022 at 01.00 P.M at registered office at Narela Piao Manihari Road, Kundli-131028, District-Sonipat, Haryana.Pursuant to Section 108 of the Companies Act, 2013 read with rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and regulation 44 of SEBI (LODR), Regulations, 2015 ('Listing Regulation'), the facility of remote E-voting was provided to the members for the 30th AGM of the Company. The remote e-voting opened from September 26th, 2022 at 9:00 A.M IST and ended on September 28th, 2022 at 5:00 P.M IST to enable the members to cast their votes through remote e-voting facility. Ms. Mehak Gupta (FCS-10703), proprietor of M/S Mehak Gupta & Associates, Practicing Company Secretary was appointed as the Scrutinizer for the remote e-voting and physical poll during the 30th AGM process. All the business (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

Intimation of Book Closure and Notice of 31st AGM etc. Re-appointment of Directors in AGM (As Per BSE Announcement dated on 30.09.2023) Intimation of Re-appointment of Directors in 31st AGM held on 30.09.2023 with details under Regulation 30 (As Per BSE Announcement Dated on 01.10.2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Proceeding of 32nd Annual General Meeting held on 30th September, 2024 at 10.00 am (As per BSE Announcement dated on 30/09/2024)

AGM Date: 29 Sep 2025

General Intimation of Date of 33rd Annual General Meeting and Cut-off date for E-voting. 33rd AGM for the F.Y. 2024-25 is scheduled to be held on 29.09.2025 at 10:00 A.M. (IST) at the registered office of the Company. Information regarding Annual Book Closure. (As Per BSE Announcement Dated on:06.09.2025) Summary proceeding of the 33rd AGM for the F.Y. 2024-25. Scrutinizer Report for the 33rd AGM for the F.Y. 2024-25. (As Per Bse Announcement dated on 29/09/2025)