Kalind Ltd Share Price

AGM Date: 17 Sep 2021

AGM 17/09/2021 Pursuant to the provisions of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a copy of the 27th Annual Report of the Company along with the Notice of the 27th Annual General Meeting for the financial year 2020-21, which is being sent only through electronic mode to the members (As Per BSE Announcement Dated 26.08.2021) Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the proceedings of the 27th Annual General Meeting of the Members of the Company held on Friday 17th September 2021 at 04:30 P.M. through Video Conferencing / Other Audio Visual Means and concluded at 05:14 P.M. (As Per BSE Announcement Dated on 9/18/2021 3:33:30 AM) Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the details regarding the voting results in the prescribed format for the business transacted at the 27th Annual General Meeting (AGM) of the Company held on Friday 17th September 2021 at 04:30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of the Members at a common venue in compliance with the guidelines issued by the Ministry of Corporate Affairs vide Circular Nos. 14/2020 dated 8th April 2020 17/2020 dated 13th April 2020 20/2020 dated 5th May 2020 and 02/2021 dated 13th January 2021 and by the Securities and Exchange Board of India vide Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January 2021. (As Per BSE Announcement Dated on 9/20/2021 11:52:54 AM)

AGM Date: 27 Sep 2022

AGM 27/09/2022 As per the attachment (As Per BSE Announcement Dated on 30/08/2022) As per the attachment (As Per BSE Announcement dated on 02.09.2022) Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of the 28th Annual General Meeting of the members of the Company held on Tuesday, 27th September, 2022 at 4:30 P.M. through Video Conferencing / Other Audio Visual Means in compliance with the applicable provisions of the Companies Act, 2013, rules framed thereunder and various circulars issued by the Ministry of Corporate Affairs from time to time in this regard. (As per BSE Announcement Dated on 28/9/2022) Pursuant to the provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results in the prescribed format, for the business transacted at the 28th Annual General Meeting ('AGM') of the Company held on Tuesday, 27th September, 2022 at 4:30 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') without physical presence of the members at a common venue, in compliance with various circulars issued by the Ministry of Corporate Affairs from time to time in this regard. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 26 Sep 2023

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Please find enclosed herewith the copies of the pre-dispatch information regarding the 29th Annual general Meeting, as published today on August 29, 2023, in Financial Express (English Edition) and Ahmedabad Express (Gujarat Edition). Intimation of Book Closure period pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 02.09.2023) Proceedings of 29th Annual General Meeting held on Tuesday, September 26, 2023 (As Per BSE Announcement Dated on 27/09/2023) Disclosure of voting Results of the Remote e-voting and Voting at the 29th Annual General meeting held on Tuesday 26th September 2023 as per the requirements of Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 28/09/2023) Clarification - Proceedings of the 29th Annual General meeting of Subsidiaries held on September 26,2023 (As Per BSE Announcement dated on 06.04.2024)

AGM Date: 18 Sep 2024

Annual Report Proceedings of 30th Annual General Meeting held on Wednesday, September 18, 2024 (As per BSE Announcement Dated on 18/09/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Outcome of Board Meeting held on 08.09.2025 to consider and approve date and time for 31st Annual General Meeting and other matters (As Per BSE Announcement Dated on 08.09.2025) Detail of Voting results at the 31st Annual General Meeting of the Company pursuant to Regulation 44 of SEBI (LODR), 2015 (As Per BSE Announcement Dated on:01.10.2025)

EGM Date: 06 Jan 2026

Considered and approved that the Extra-Ordinary General Meeting of the Company will be held on Tuesday the 6th January, 2026 through Video Conferencing/Other Audio Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Listing Regulations

EGM Date: 27 Mar 2026

The EGM will be held on Friday, 27th March, 2026 at 12:30 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in accordance with applicable MCA circulars, SEBI circulars and other relevant circulars issued by the authorities; Extraordinary General Meeting of the Company will be held on Friday, 27th March 2026 as per details mentioned in atatched Notice. (As Per BSE Announcement Dated on:02.03.2026) Outcome and Proceedings of EGM held on Friday, March 27, 2026 and Scrutinizers Report on Evoting. Scrutinizers Report of the EGM held on Friday, March 27, 2026. (As Per BSE Announcement Dated on 27.03.2026)