Kanchi Karpooram Ltd Share Price

AGM Date: 03 Sep 2021

We wish to inform you that, the Board of Directors at their meeting held today have inter alia have transacted the following: 1. Approved to conduct the 28th Annual General Meeting of the Company on 03rd September 2021 at 11.00 a.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM). 2. Approved Record date, Book Closure date and E-voting dates This is to inform that the 28th Annual General Meeting (AGM) of the Company was held on Friday 03rd September 2021 at 11.00 A.M. through Video Conference for the businesses mentioned in notice of AGM dated 22nd July 2021. In this regard please find enclosed the summary of proceedings of the 28th Annual General Meeting.(As Per BSE Announcement Dated on 9/3/2021 2:39:59 AM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we furnish herewith the voting results along-with consolidated Report of the Scrutinizer for the business transacted at 28th Annual General Meeting of the Members of the Company held on Friday September 03 2021 through Video Conference / other audio-visual means. Based on the consolidated Report of the Scrutinizer as annexed all Resolutions as set out in the Notice of the 28th AGM have been duly approved by the Shareholders with requisite majority. (As Per BSE Announcement Dated on 9/4/2021 4:54:50 AM)

AGM Date: 09 Sep 2022

AGM 09/09/2022 We wish to inform you that, the Board of Directors at their meeting held today have inter alia have transacted the following: 1. Recommend a Dividend of Rs. 2.50/- per Equity Share of the face value of Rs. 10/- for the financial year ended 31st March 2022. 2. Approved to conduct the 29th Annual General Meeting of the Company on 09th September 2022 at 11.00 a.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM). 3. Approved Record date, Book Closure date and E-voting dates 29th Annual General Meeting of the Company will be held on 09th September 2022 at 11.00 a.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 08.07.2022) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish herewith the voting results along-with consolidated Report of the Scrutinizer for the business transacted at 29th Annual General Meeting of the Members of the Company held on Friday, September 09, 2022, through Video Conference / other audio-visual means. Based on the consolidated Report of the Scrutinizer, as annexed, all Resolutions as set out in the Notice of the 29th AGM have been duly approved by the Shareholders with requisite majority. Kanchi Karpooram 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 10.09.2022)

AGM Date: 28 Sep 2023

We wish to inform you that, the Board of Directors at their meeting held today have inter alia have transacted the following: 1. Approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2023. 2. Recommend a Dividend of Rs. 1 (10%) per Equity Share of the face value of Rs. 10/- for the financial year ended 31st March 2023. 3. Approved to conduct the 30th Annual General Meeting of the Company on 28th September 2023 at 11.00 a.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM). 4. Approved Record date, Book Closure date and E-voting dates Summary of the proceedings of the 30th Annual General Meeting of the Company held on 28.09.2023. (As Per BSE Announcement dated on 28.09.2023) Disclosure of Voting Results of the 30th Annual General Meeting of the Company along with the Scrutinizer report. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 27 Sep 2024

Approved to conduct the 31st Annual General Meeting of the Company on 27th September 2024 at 11.00 A.M. through Video Conference (VC)/ Other Audio Visual Means (OAVM). Proceedings of the 31st Annual general meeting of the company held on 27th September 2024 at 11:00 AM (As per BSE Announcement Dated on 27/09/2024)

AGM Date: 20 Sep 2025

Approved to conduct the 32 nd AGM of the Company on Saturday, 20th September 2025 at 11.00 A.M. through Video Conference (VC)/ Other Audio Visual Means (OAVM). Proceedings of the 32nd Annual General Meeting held on 20th September 2025 at 11:00 AM (As Per BSE Announcement Dated on:20.09.2025) Reappointment of Managing Director, Whole-time Director, and Independent Director upon approval of the shareholders in the 32nd Annual General Meeting held on 20th September 2025 (As Per Bse Announcement dated on 23/09/2025)

EGM Date: 28 Aug 2024

EGM 28/08/2024 The Board of directors at their meeting held on 5th August, 2024 have decided to call an EGM and approved the Notice for calling the EGM to be held on 28th August 2024 for the shareholders to approve and appoint Mr. Karaikudi Chandrasekaran Radhakrishnan as the Independent director who was appointed as an additional director on 29th May 2024 for a period of 5 years from 29th May 2024 to 28th May 2029. (As Per BSE Announcement dated on 05.08.2024) Proceedings of EGM held on 28th August 2024- Appointment of Mr. K C Radhakrishnan as Independent Director (As Per BSE Announcement Dated on 29.08.2024) 1st EGM of 2024-25 to transact the business of Appointment of Mr. K C Radhakrishnan as Independent Director through a special resolution. Scrutinizer''s report states the number of votes cast in favor and against. The special resolution passed with requisite majority. (As per BSE Announcement Dated on 30/08/2024) Intimation of the proceedings of the 01/2024-25 Extra ordinary general meeting held on 28th August 2024 (As per BSE Announcement Dated on 31/08/2024)