Khandwala Securities Ltd Share Price

AGM Date: 23 Nov 2020

AGM 23/11/2020 With reference to earlier letter dated October 27, 2020 submitted to Exchange pertaining to submission of Annual Report 2019-20 along with Notice of Annual General Meeting; this is to inform you that pursuant to the provisions of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from November 16, 2020 to November 23, 2020 (both days inclusive) for the purpose of the 27th Annual General Meeting scheduled on November 23, 2020. The Company has fixed Saturday, November 14, 2020 as the cut-off date for determining the members who are entitled to vote through remote e-voting or by e-voting system on the day of the 27th Annual General Meeting. The remote e-voting period shall commence on Thursday, November 19, 2020 (9.00 a.m. IST onwards) and will end on Sunday, November 22, 2020 (5.00 p.m. IST). (As Per BSE Announcement dated on 10.11.2020) Please find enclosed Proceedings of the 27th Annual General Meeting of Khandwala Securities Limited held on Monday, November 23, 2020. (As Per BSE Announcement Dated on 11/23/2020 2:01:05 PM) We wish to inform you that 27th Annual General Meeting (AGM) of the Members of the Company held on Monday, November 23, 2020 at 12.00 noon through Video Conferencing/Other Audio Visual Means. Further, pursuant to the provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results of the said AGM together with the consolidated report of the scrutinizer on remote e-voting and e-voting conducted at the AGM. We wish to inform you that all the resolutions contained in the Notice of AGM dated September 21, 2020 has been passed with requisite majority. We request you to kindly take the same in your records. (As Per BSE Announcement dated on 25.11.2020)

AGM Date: 30 Sep 2021

AGM 30/09/2021 Please find enclosed Proceedings of the 28th Annual General Meeting of Khandwala Securities Limited held on Thursday September 30 2021. (As Per BSE Announcement Dated on 9/30/2021 3:57:47 AM) We wish to inform you that 28th Annual General Meeting (AGM) of the Members of the Company was held on Thursday September 30 2021 at 12.00 noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Further pursuant to the provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the voting results of the said AGM together with the consolidated report of the scrutinizer on remote e-voting and e-voting conducted at the AGM. We wish to inform you that all the resolutions contained in the Notice of AGM dated July 27 2021 has been passed with requisite majority. We request you to kindly take the same in your records. (As Per BSE Announcement Dated on 10/1/2021 3:36:17 AM)

AGM Date: 28 Sep 2022

Please find enclosed Annual Report of Khandwala Securities Limited We would like to inform you that 29th Annual General Meeting of the Members of the Company has been scheduled to be held on Wednesday, September 28, 2022 at 12.00 noon IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Further, we would also like to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2022 to September 27, 2022 (both days inclusive) for the purpose of the 29th Annual General Meeting of the Company. The Company has fixed Tuesday, September 20, 2022 as the cut-off date for determining the members who are entitled to vote through remote e-voting or by e-voting system on the day of the Annual General Meeting of the Company. The remote e-voting period shall commence on Saturday, September 24, 2022 (From 9:00 A.M. IST) and will end on Tuesday, September 27, 2022 (till 5:00 P.M. IST). Dear Sir/Madam; In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 29th Annual General Meeting of the Members of the Company was held on Wednesday, September 28, 2022 at 12.00 noon through video-conferencing (VC)/other audio visual means (OAVM) mode. The proceedings of the aforesaid 29th Annual General Meeting of the Members of the Company have been enclosed herewith for your information. Kindly update the same in your records. (As per BSE Announcement Dated on 28/9/2022) Pursuant to the provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results of remote e-voting and electronic voting at the Annual General Meeting (AGM) of the Company held on Wednesday, September 28, 2022 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Further, we would like to inform you that all the resolutions set out in the Notice calling the 29th AGM of the Company have been passed with requisite majority. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 29 Sep 2023

Please find enclosed Intimation of Record for the 30th AGM of the Company Please Find enclosed Annual Report 2022-23 of the Company (As Per BSE Announcement Dated on 05/09/2023) Please find enclosed herewith Proceedings of 30th Annual General Meeting of the Company held on September 29, 2023. (As Per BSE Announcement dated on 29.09.2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 Dear Sir; Please find enclosed herewith the Consolidated Scrutinizers Report in relation to Evoting for the AGM of the Company held on September 27, 2024. (As per BSE Announcement Dated on 28/09/2024) Dear Sir; Please find enclosed herewith the E-voting Results of 31st Annual General Meeting of the Company held on September 27, 2024 (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 27 Sep 2025

AGM 27/09/2025 We would like to inform you that 32nd AGM of the Company has ben scheduled to be held on Saturday, September 27 2025 at 12.00 noon through video conferencing (''vc')/other audio visual means (''OAVM'). The copy of notice of AGM has ben enclosed herewith. (As per BSE Announcement Dated on 05.09.2025) Please find enclosed proceedings of 32nd Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 27/09/2025) Please find enclosed herewith the voting results along with the scrutinizer''s report in relation to 32nd AGM of the Company held on September 27, 2025. (As Per BSE Announcement Dated on: 29/09/2025)

EGM Date: 02 Jun 2022

Please find enclosed Outcome of Board Meeting of the Company held on Tuesday, May 03, 2022. Kindly update the same in your records. This is to inform you that the Extra-Ordinary General Meeting (EGM) of the Members of Khandwala Securities Limited has been scheduled to be held on Thursday, June 2, 2022 at 12.00 noon through video conferencing (VC)/other audio visual means (OAVM). The copy of notice of EGM along with explanatory statement has been enclosed herewith. The Company has fixed May 26, 2022 as the cut-off date for determining the members who are entitled to vote through remote e-voting or by e-voting system on the day of the EGM. Further, the remote e-voting period shall commences on Monday, May 30, 2022 (9.00 a.m. IST onwards) and will end on Wednesday, June 1, 2022. (5.00 p.m. IST). (As Per BSE Announcement Dated on 07.05.2022) In continuation to our intimation dated May 7, 2022; we are submitting herewith the Corrigendum of the Notice of Extra-Ordinary General Meeting of the Company scheduled to be held on June 2, 2022 at 12.00 noon through video-conferencing/other audio visual means. Copy of the said corrigendum to the EGM Notice is also uploaded on the website of the Company. i.e. www.kslindia.com. (As Per BSE Announcement Dated on 01.06.2022) In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Extraordinary General Meeting of the Members of the Company was held on Thursday, June 2, 2022 at 12.00 noon through video-conferencing (VC)/other audio visual means (OAVM) mode. We are enclosing herewith the proceedings of the aforesaid Extraordinary General Meeting held on Thursday, June 2, 2022 for your information. Kindly update the same in your records. (As Per BSE Announcement Dated on 02.06.2022)