Kothari Fermentation & Biochem Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the summary of the proceedings of the 31st Annual General Meeting of the Company. The 31st Annual General Meeting was held on Thursday 30th September 2021 at 11:30 A.M. through VC/OAVM at the Registered Office 16 Community Centre 1st Floor Saket New Delhi-110017. (As Per BSE Announcement Dated on 9/30/2021 4:01:52 AM) With reference to Regulation 44(3) we are hereby submitting the Scrutinizers Report and Voting Results of the 31st Annual General Meeting of the Company held on 30th September 2021 at 11.30 A.M through Vedio conferencing (VC)/Other audio visual means(OAVM) for your kind perusal. (As Per BSE Announcement Dated on 10/1/2021 2:47:06 AM) Due to some typing mistake in the Scrutinizers Report we are hereby resubmitting the Revised Scrutinizers Report and Voting Results under Regulation 44(3) of the 31st Annual General Meeting of the Company held on 30th September 2021 at 11.30 A.M through Video conferencing (VC)/ Other audio visual means (OAVM) for your kind perusal. (As Per BSE Announcement Dated on 10/4/2021 2:53:27 AM)

AGM Date: 24 Sep 2022

AGM 24/09/2022 Dear Sir, This is to inform you that the THIRTY SECOND ANNUAL GENERAL MEETING of the members of 'KOTHARI FERMENTATION AND BIOCHEM LIMITED' will be held on Saturday, the 24th day of September, 2022 at 11:30 A.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated 29.08.2022) In terms of Regulation 34(1) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a copy of Annual Report of the Company for the financial year 2021-22 along with notice of annual general meeting, scheduled to be held on Saturday, the 24th day of September, 2022 at 11:30 A.M. through video conferencing (''VC'') / other audio visual means(''OAVM''). (As Per BSE Announcement Dated on 31/08/2022) Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the summary of the proceedings of the 32nd Annual General Meeting of the Company. The 32nd Annual General Meeting was held on Saturday, 24th September 2022 at 11:30 A.M. through VC/OAVM at the Registered Office, 16 Community Centre, 1st Floor, Saket, New Delhi-110017. The meeting was chaired by Mr. Pramod Kumar Kothari, Chairman and Managing Director of the Company. The Chairman Welcomed the Directors and Members present at the meeting. Total 58 members were present through VC/OAVM. With Reference to the regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are hereby submitting the Scrutinizer's Report of the 32nd Annual General Meeting of the Company held on 24th September, 2022 at 11.30 A.M through Video conferencing ('VC')/ Other audio visual means ('OAVM') for your kind perusal. (As per BSE Announcement Dated on 24/9/2022) With Reference to the regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are hereby submitting the Voting Result of the 32nd Annual General Meeting of the Company held on 24th September, 2022 at 11.30 A.M through Video conferencing ('VC')/ Other audio visual means ('OAVM') for your kind perusal. (As Per BSE Announcement Dated on 26.09.2022)

AGM Date: 28 Sep 2023

This is to inform you that the Thirty Third Annual General Meeting(AGM) will be held on Thursday, 28th September, 2023 at 11:30 A.M. through Video Conferencing(VC) / Other Audio Visual Means(OAVM). Register of members and share transfer books will remain closed from Thursday 21st September, 2023 to Thursday 28th September, 2023(both days inclusive) for the purpose of AGM. Pursuant to Regulation 30 of SEBI(LODR) regulations, 2015 we hereby informed you that shareholders of the company at 33rd AGM held on 28th September, 2023 has considered and approved:- 1. Appointment of Dr. Rajiv Agarwal as Independent Director. 2. Reappointment of Mr. Hemendra Patsingh Dugar as Independent Director. (As Per BSE Announcement Dated on 28.09.2023) Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the summary of the proceedings of the 33rd Annual General Meeting of the company. The 33rd Annual General Meeting held on Thursday, 28th September, 2023 at 11:30 A.M. through VC/OAVM at the registered office 16, community centre First floor Saket, New Delhi 110017. The meeting started at 11:30 A.M. and concluded at 11:53 A.M. The meeting was chaired by Mr. Pramod Kumar Kothari, Chairman and Managing Director of the company. The Chairman welcomed the Directors, Chairman of Audit committee, Statutory Auditor, Secretarial Auditor and members present at the meeting. Total 75 members were present through VC/OAVM (As per BSE Announcement Dated on 06/04/2024)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Pursuant to Regulation 30 of SEBI LODR Regulations 2015, we are hereby submitting the summary of the proceedings of the 34th Annual General Meeting of the Company held on Monday 30th September 2024 at 11:30 AM through VC/OAVM at the registered office of the Company. The meeting started at 11:30 AM and concluded at 11:58 AM. Total 63 members were present through VC/OAVM. (As per BSE Announcement dated on 30/09/2024)

AGM Date: 30 Sep 2025

Approval of the Convening of the 35th AGM and Draft notice of AGM of the Company scheduled to be held on Tuesday, September 30, 2025. The Notice of the AGM will be sent in due course and will be intimated separately Please find attached herewith the brief proceedings of the 35th Annual General Meeting held on September 30, 2025. Scrutinizer''s Report of 35th Annual General Meeting under Section 108 of the Companies Act, 2013, and other applicable provisions. (As Per Bse Announcement dated on 30/09/2025)