Karnavati Finance Ltd Share Price

AGM Date: 29 Sep 2021

AGM 29/09/2021 With reference to caption subject, we would like to inform you that the Notice of 37th Annual General Meeting (AGM) was published on Wednesday September 08, 2021 in 'Financial Express' in English Newspaper and in 'Pratahkal' Marathi Language on September 09, 2021 Further, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure requirement) Regulations, 2015 and Schedule III, Kindly note that the Company has completed the process of issuing notice of AGM to the members along with Annual Report For the Financial year 2020-21 and instruction for e-voting & attaining AGM through VC/OAVM on 07th September 2021. Please find enclosed herewith the copy of Newspaper advertisement of the Annual General Meeting and instruction for e-voting VC/OAVM. (As Per BSE Announcement dated on 09.09.2021) The Companys 37thAnnual General Mccling (AGM) was held on Wednesday. Seplember 29 2021 through Video Confereneing (VC) via ZOOM Platform. The Meeting commenced at 12:00 p.M. IST and concluded at 12: IO P.M. (IST). During the meeting. remote electronic voting facility was. enabled by the National Securities Depository Limited for members who were present at Ihe Meeting and had not already voted through e-voling platform of NSDL for voting in respect of businesses set forth in the notice of 37th Annual General Meeting (AGM) of the Company and the said facility was available till 15 minutes after the closure of Meeting Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations 2015 please find enclosed herewith Summary of Proceedings of 37thof Annual General Meeting. (As Per BSE Announcement Dated on 9/30/2021 11:44:16 AM) The details of E- voting results of the 37th Annual General Meeting of the Company held on Wednesday September 29 2021 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 10/1/2021 12:06:39 PM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 With reference to caption subject, we would like to inform you that the Notice of 38th Annual General Meeting (AGM) was published on Sunday September 11, 2022 in 'Financial Express' in English Language Newspaper and in 'Pratahkal' Marathi Language Newspaper. Further, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure requirement) Regulations, 2015 and Schedule III, Kindly note that the Company has completed the process of issuing notice of AGM to the members along with Annual Report for the Financial year 2021-22 and instruction for e-voting & attaining AGM through VC/OAVM on 09th September 2022. Please find enclosed herewith the copy of Newspaper advertisement of the Annual General Meeting and instruction for e-voting VC/OAVM. (As Per BSE Announcement Dated on 12.09.2022) Proceedings of the 38th Annual General Meeting of Karnavati Finance Limited held on September 30, 2022 (As Per BSE Announcement dated on 30.09.2022) The details of E- voting results of the 38th Annual General Meeting of the Company held on Friday, September 30, 2022 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 02.10.2022)

AGM Date: 01 Sep 2023

AGM 01/09/2023 Outcome of 39th Annual General Meeting of the company Appointment of Statutory Auditor at 39th Annual General Meeting of the company (As per BSE Announcement Dated on 01/09/2023) The details of e-voting results of 39th Annual General Meeting of the company held on Friday, September 01, 2023 are enclosed in the format prescribed under Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. As per the Scrutinizer Report, all the Businesses proposed at 39th Annual General Meeting of the company are approved by the shareholders as ordinary or special resolutions, as the case may be. (As Per BSE Announcement Dated on 02.09.2023)

AGM Date: 28 Sep 2024

AGM 28/09/2024 Outcome of 40th Annual General meeting of the company (As Per BSE Announcement dated on 28.09.2024) Scrutinizer Report - E-voting Results of the 40th Annual General Meeting of the company held on Saturday, September 28, 2024 (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 30 Sep 2025

Considered and fixed day, date and time of 41 Annual General Meeting of the company, details for the same is as mentioned below Submission of details of Book Closure for 41st Annual General Meeting of the company (As Per BSE Announcement Dated on:06.09.2025) Outcome of 41st Annual General Meeting of the company (As Per BSE Announcement Dated on: 30.09.2025) Submission of Scrutinizer''s Report (As Per BSE Announcement Dated on:03.10.2025)

EGM Date: 30 Jan 2023

EGM 30/01/2023 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby submit the Notice convening the (01/ 2022-23) Extra Ordinary General Meeting ('EOGM') of the members of Karnavati Finance Limited ('the Company') scheduled to be held on Monday, January 30, 2023 at 01.00 p.m. (IST) at its registered office situated at 705, Palm Spring Centre, Above Croma, Near New Infinity Mall, Link Road, Malad (West), Mumbai - 400064, Maharashtra to transact the business mentioned in the Notice of EOGM. Copies of which have being e-mailed to the shareholders of the Company whose e-mail ids are registered with the Company's RTA or their respective Depository Participant. With reference to the above, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Monday, January 23, 2023 to Monday, January 30, 2023 (both days inclusive) for the purpose of Extra Ordinary General Meeting ('EOGM') of the Company to be held on Monday, January 30, 2023 at 01.00 p.m. (IST). Further, cut-off date for purpose of offering e-voting facility to the member in respect of business to be transacted at the ensuing EOGM, will be Monday, January 23, 2023. Please take note of the same and update record accordingly. (As Per BSE Announcement dated on 07.01.2023) The Extra Ordinary General Meeting ('EGM') of the Company held on Monday, January 30, 2023 at 01.00 P.M. (IST) at registered office of the Company situated at 705, Palm Spring Centre, Above Croma, Near New Infinity Mall, Link Road, Malad (West), Mumbai - 400064, Maharashtra. Pursuant to the requirements of Regulation 44(3) of the Listing Regulations, we enclose herewith particulars attendance and mode of voting along with the details of results of voting conducted through remote evoting and voting through ballot paper during the AGM ('Annexure A') in respect of all the resolutions as set out in the Notice of the EGM dated January 05, 2023. We also enclose herewith the Scrutinizer's Consolidated Report ('Annexure B'). All the resolutions set out in the Notice of the Extra Ordinary General Meeting ('EGM') were approved with the requisite majority. This is for your information and dissemination. (As per BSE Announcement Dated on 01/02/2023)