Kisaan Parivar Industries Ltd Share Price

AGM Date: 16 Aug 2021

1. Convene the 35th Annual General Meeting (AGM) of the Members of the Company on Monday, 16th August, 2021 at 03.00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act. 2013 read with MCA General Circular dated 13/01/2021 along with Circular no. 14/2020, dated 8th April, 2020, MCA General Circular no. 17/1/2020 dated 13th April, 2020, MCA General Circular No. 20/2020 dated 5th May, 2020 and MCA General Circular no. 22/2020, dated 15th June, 2020. 2. The Register of members and Share Transfer Books of the Company will remain closed from Friday, the 06th August, 2021 to Friday, the 13th August, 2021 (both days inclusive) for the purpose of the above referred 35th Annual General Meeting. 1. Considered and Approved the Unaudited Financial Results of the Company for the 1st quarter ended June 30, 2021; 2.Convene the 35th Annual General Meeting (AGM) of the Members of the Company on Monday, 16th August, 2021 at 03.00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act. 2013 read with MCA General Circular dated 13/01/2021 along with Circular no. 14/2020,dated 8th April, 2020, MCA General Circular no. 17/1/2020 dated 13th April, 2020, MCA General Circular No. 20/2020 dated 5th May, 2020 and MCA General Circular no. 22/2020, dated 15th June, 2020. We are submitting herewith copy of Newspaper cuttings with respect to the Public Notice regarding 35th Annual General Meeting Books Closure and Remote e-voting details published on Saturday, July 24, 2021 in the following Newspapers in compliance with Regulation 47(1)(d) of the SEBI (LODR) Regulations, 2015:. a) Business Standard (English) b) The Global Times (Marathi) (As Per BSE Announcement dated on 24.07.2021) As per the above captioned matter we are herewith submitting the Brief Proceeding of 35th Annual General Meeting of the Company held on August 16 2021 as per Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.(As Per BSE Announcement Dated on 8/17/2021 1:44:09 AM) We wish to inform you that the 35th Annual General Meeting of the Members of the Company was held on Monday August 16 2021 at 03:00 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Based on the Consolidated Scrutinizers Report dated August 16 2021 for Voting through Remote e-voting following Ordinary Resolutions have been declared passed with requisite majority on August 16 2021 i.e. the date of the Annual General Meeting: i. To consider and adopt the audited financial Statements of the Company for the financial year ended March 31 2021 the reports of the Board of Directors and Auditors thereon; ii. To appoint a director in place of Mrs. Renu Ashok Jain (Holding DIN: 00094290) Director who retires by rotation and being eligible offers himself for reappointment; (As Per BSE Announcement Dated on 8/17/2021 1:50:51 AM)

AGM Date: 30 Jun 2022

We wish to inform you that, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time ('SEBI LODR'), we would like to inform you that the Board of Directors at its meeting held today i .e. May 14th, 2022 have inter-alia considered and approved the following matters: 1. Considered and approved the Audited Financial Results of the Company for the quarter and year ended March 31st, 2022. Copies of the same along with the Statement of Assets and Liabilities and Auditors Reports thereon submitted by M/s. H. RAJEN & CO., Statutory Auditors of the Company are enclosed herewith pursuant to the provisions of Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Consider and approve Directors Report and Notice of 36th Annual General Meeting to be held on 30th June, 2022. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, as amended from time to time, please find enclosed the Notice of the 36th Annual General Meeting (AGM) of the Company scheduled to be held over Video Conference ('VC') /Other Audio Visual Means ('OAVM') on Thursday June 30th, 2022, at 2.30 P.M. Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 the company is providing e-voting facility to its members. The cutoff date for the purpose of determining members for remote e-voting facility in Thursday, June 23rd, 2022. The remote e voting period shall commence from Monday 27th June, 2022 at 10.30 AM and end on Wednesday 29th June, 2022 at 5.00 PM. Further the Register of member and share transfer book shall remain closed from 24th June, 2022 to 30th June, 2022 (both days inclusive) for the purpose of ascertaining the members for the Annual General Meeting to be held on Thursday, June 30th, 2022 (As Per BSE Announcement Dated on 06.06.2022) We are submitting herewith copy of Newspaper cuttings with respect to the Public Notice regarding 36th Annual General Meeting Books Closer and Remote e-voting details published on Thursday, J une 09, 2022 in the following Newspapers in compliance with Regulation 47(1)(d) of the SEBI (LODR) Regulations, 2015. a) Business Standard (English) b) Mumbai Lakshcleep(Marathi) (As Per BSE Announcement dated on 09.06.2022) As per the above captioned matter, we are herewith submitting the Brief Proceeding of 36th Annual General Meeting of the Company held on June 30, 2022 as per Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 30.06.2022) We wish to inform you that the 36th Annual General Meeting of the Members of the Company was held on Thursday, June 30,2022 at-02:30 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM).Based on the consolidated Scrutinizer Report dated July 01,2022 for Voting through Remote e-voting, following Ordinary resolutions have been declared passed with requisite majority on June 30 2022 i.e the date of the Annual General Meeting: i To consider and adopt the audited financial Statements of the Company for the financial year ended March 31, 2022, the reports of the Board of Directors and Auditors thereon; ii. To appoint a director in place of Mr. Ashok A. Jain (Holding DIN: 00094224), Director, who retires by rotation and being eligible, offers himself for reappointment; and Pursuant to the provisions of Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format along with the Consolidated Scrutinizer''s Report. Richirich Inventures 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 02.07.2022)

AGM Date: 30 Jun 2023

Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th May, 2023 Consider and approve Directors'' Report and Notice of 37th Annual General Meeting to be held on Friday, 30th June, 2023 . held on Friday, June 30th, 2023 at 2:30 P.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') to transact the following business ORDINARY BUSINESSES: 1. To consider and adopt the audited financial Statements of the Company for the financial year ended March 31, 2023, together with the reports of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Mr. Ashok A. Jain (Holding DIN: 00094224), who retires by rotation and being eligible, offers himself for reappointment. (As Per BSE Announcement Dated on 01.06.2023) Dear Sir/Madam, We are submitting herewith copy of Newspaper cuttings with respect to the Public Notice regarding 37th Annual General Meeting Books Closer and Remote e-voting details published on Friday , June 02, 2023 in the following Newspapers in compliance with Regulation 47(1)(d) of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 03.06.2023) Dear Sir/Madam, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we enclose a copy of the Annual Report for the financial year ended 31' March, 2023 including the Notice of the 37th Annual General Meeting of the Company to be held on Friday 30th June, 2023 at 2.30 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Kindly acknowledge the receipt and take the same on your record. (As Per BSE Announcement Dated on 06/06/2023) Outcome of AGM along with proceedings held on 30th June 2023 (As Per BSE Announcement dated on 30.06.2023) Scrutinizers report (As Per BSE Announcement Dated on 01.07.2023)

AGM Date: 20 Sep 2024

38th Annual Report for FY 2023-24 Outcome of AGM held as on 20.09.2024 (As Per BSE Announcement dated on 20.09.2024)

AGM Date: 23 Sep 2025

Annual General Meeting for FY 2024-25 is scheduled to be held on Tuesday, 23' September 2025 at 11:00 A.M. through Video Conference and Other Audio Visual Means (OAVM). Outcome of the Annual General Meeting (As Per BSE Announcement Dated on: 24/09/2025)

EGM Date: 02 Aug 2023

EGM 02/08/2023 EGM Scheduled to be held on 02.08.2023 Richirich Inventures Limited has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 10.07.2023) Newspaper publication on 12.07.2023 (As Per BSE Announcement Dated on 13/07/2023) Outcome of EGM held on 02.08.2023 Scrutinizer's Report for the EGM held on 02.08.2023 (As Per BSE Announcement Dated on 02.08.2023)

EGM Date: 31 Jan 2024

Outcome of board meeting EGM to be held on 31.01.2024 (As per BSE Announcement Dated on 09/01/2024) EGM Outcome, Proceedings & Report Scrutinizer''s Report (As per BSE Announcement Dated on 31/01/2024)

EGM Date: 12 Mar 2025

as attached as attached (As Per BSE Announcement dated on 12.03.2025)