Kashyap Tele-Medicines Ltd Share Price

AGM Date: 09 Sep 2021

Submission of Outcome of Board Meeting held on 10th August 2021 wherein Board of Directors has considered and approved inter alia: 1. unaudited Financial Results along with Limited Review Report thereon as received from the Statutory Auditors of the Company for the first quarter ended 30th June 2021 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. the day date and time of 27th Annual General Meeting of the Company to be held on Thursday 9th day of September 2021 through Video Conferencing (VC)/Other Audio Visual means(OAVM); 3. maintenance of Books of Accounts and other relevant books and papers at the Corporate Office of the Company being a place other than Registered Office. Submission of Proceedings of the 27th Annual General Meeting (AGM) of the Company held on Thursday, 09th September, 2021 pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 10.09.2021) Details of Voting Results of the 27th Annual General Meeting of the Company held on 09th September, 2021 pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 11.09.2021)

AGM Date: 23 Aug 2022

AGM 23/08/2022 Submission of Outcome of Board Meeting held on 27-07-2022 wherein Board of Directors has considered and approved, inter alia: the date, time and mode of convening 28thAGM of the Company, to be held on Tuesday, 23rd August, 2022 at 3.00 P.M. through Video Conferencing (VC)/Other Audio Visual means(OAVM) alongwith approval of Notice of AGM in that regard. (As Per BSE Announcement Dated on 27.07.2022) Submission of Notice of calling the 28th Annual General Meeting of the Company scheduled to be held on Tuesday, 23rd August, 2022 at 03.00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM), containing the business to be transacted thereat and instructions for e-voting and joining the AGM. Submission of Annual Report of 28th Annual General Meeting of the Company for the Financial Year 2021-2022. We would like to inform you that pursuant to the Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of shareholders and Share Transfer Books of the Company will remain closed from Wednesday, 17th August, 2022 to Tuesday, 23rd August, 2022 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on Tuesday, 23rd August, 2022 through Video Conferencing (VC)/Other Audio Visual means (OAVM). (As Per BSE Announcement Dated on 30/07/2022) Submission of Proceedings of the 28th Annual General Meeting (AGM) of the Company held on Tuesday, 23rd August, 2022 pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 24.08.2022) Details of Voting Results of the 28th Annual General Meeting of the Company held on 23rd August, 2022 pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with scrutinizer''s report thereon. (As Per BSE Announcement Dated on 25.08.2022)

AGM Date: 03 Aug 2023

Notice of 29th Annual General Meeting of the Company, details of e-voting and Cut-off date. Summary of Proceedings of 29th Annual General Meeting held on Thursday, 03rd August, 2023 (As per BSE Announcement Dated on 03/08/2023)

AGM Date: 12 Aug 2024

The date, time and mode of convening 30th Annual General Meeting of the Company, to be held on Monday, 12th August, 2024 at 3:00 P.M. through Video Conferencing (VC)/Other Audio Visual mean (OAVM) along with the Notice of AGM in that regard. The necessary disclosures in respect of the 30th AGM will be given within the prescribed timeframe Notice of 30th Annual General Meeting of the Company, details of E-voting and cut-off date (As Per BSE Announcement dated on 20.07.2024) Summary proceedings of 30th Annual General Meeting of the Company. (As Per Bse Announcement Dated on 12.08.2024)

AGM Date: 24 Sep 2025

With reference to above subject and in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e. Monday, August 25, 2025, has considered and approved the following: - Director''s Report for the year ended on March 31, 2025 and adoption of Secretarial Audit Report for the year ended on March 31, 2025. Convening the 31st (Thirty-First) Annual General Meeting ('AGM') of the shareholders of the Company at 11.30 a.m. (IST), on Saturday, September 24, 2025 through Video Conferencing (VC) for seeking their approval. Approval to the Draft of notice of AGM. Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer of Remote E-voting as well as voting at the AGM; Reviewed the other business of the company. As attached (As Per BSE Announcement Dated on:24.09.2025) As attached (As Per Bse Announcement dated on 26/09/2025)