Kotia Enterprises Ltd Share Price

AGM Date: 22 Sep 2021

AGM 22/09/2021 Notice is hereby given that the Annual General meeting of Kotia Enterprises Limited will be held on 22nd September 2021 at 11.00 AM at registered office of the Company. (As Per BSE Announcement Dated on 25.08.2021) Proceedings of 41st Annual General Meeting held on 22nd September 2021. (As Per BSE Announcement Dated on 9/22/2021 4:00:30 AM) Kotia Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 24.09.2021)

AGM Date: 30 Sep 2022

42nd Annual Report Including Notice of Annual General Meeting under regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the summary of the Outcome and Proceedings of the 42nd Annual General Meeting held on today i.e September 30, 2022. (As Per BSE Announcement dated on 30.09.2022) This is with reference to the captioned subject and our earlier submissions to stock exchange regarding reclassification of Promoter to Public category. We would like to update you that the Company has filed the application for reclassification of Promoter to Public Category as on 21st October, 2022 which was duly approved by the shareholders in the Annual General Meeting dated 30th September, 2022, result of which has been declared on 30th September, 2022. This information may kindly be treated as compliance of regulation 30 and 31(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from our end. (As per BSE Announcement Dated on 21/10/2022) This is with reference to the captioned subject and our earlier submissions to stock exchange regarding reclassification of Promoter to Public category. We would like to update you that the Company has filed the application for reclassification of Promoter to Public Category as on 2nd May, 2023 which was duly approved by the shareholders in the Annual General Meeting (AGM) dated 30th September, 2022, result of which has been declared on 30th September, 2022. (As Per BSE Announcement Dated on 02.05.2023)

AGM Date: 22 Sep 2023

43rd AGM to be held on 22nd September 2023 at registered office of the Company at 11.00 am Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the Annual Report and Notice convening the 43rd Annual General Meeting of the Company for the financial year 2022-23 which is scheduled to be held on Friday, September 22, 2023 at 11:00 a.m. (IST) at Registered Address of the Company at 905, New Delhi House, 27, Barakhamba Road, New Delhi - 110001 Outcome and Proceeding of 43rd AGM Voting Results with Scrutinizer Report of 43rd AGM (As Per BSE Announcement Dated on 22/09/2023)

AGM Date: 26 Sep 2024

Necessary arrangements to call The Annual General Meeting of The Members of the Company on Thursday, September 26, 2024 and to provide necessary arrangements to provide E-voting facility. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the summary of the outcome and proceedings of the 44th Annual General Meeting held today i.e. 26th September, 2024 (As per BSE Announcement Dated on 26/09/2024)

AGM Date: 18 Sep 2025

Necessary arrangements to call The Annual General Meeting of The Members of the Company on Thursday, September 18th 2025 and to provide necessary arrangements to provide E-voting facility Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 15 , we are submitting the summary of the Outcome and Proceedings of the 45th Annual General Meeting held today 18th September 2025. Disclosure of Voting Results and Scrutinizers Report for 45th Annual General Meeting held on 18th September, 2025. (As per BSE Announcement dated on: 18.09.2025)

EGM Date: 09 Feb 2026

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 15th January 2026, inter alia, had considered and approved the following: 1. Mr. Anil Gupta (DIN: 00468470) was appointed as Whole-time Director of the Company at the Board Meeting held on 13 November 2025, subject to the approval of the Members at the ensuing Extra-Ordinary General Meeting (EGM). Accordingly, his appointment is to be placed before the Members for regularisation and approval at the proposed EGM. 2. Approval of the draft Notice of the Extra-Ordinary General Meeting (EGM) to be convened through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) of the Members of the Company, including the Explanatory Statement annexed thereto, and deciding the day, date, time and venue of the EGM. (As Per BSE Announcement Dated on 16.01.2026) This is to inform you that the EGM of Kotia Enterprises Limited was held on Monday , February 09 , 2026 through VC/OAVM which commenced at 11:00 A M and concluded at 11:29 AM. The summary proceedings of the EGM of the company as required under Regulation 30 read with Part A of Schedule III of the SEBI listing regulations is attached herewith (As Per BSE Announcement Dated on: 09/02/2026) Pursuant to Regulation 44(3) of the SEBI (LODR)Regulations 2015, Please find enclosed herewith the voting results along with consolidated report of Scrutinizer for the businesses transacted at EGM of the company held on Monday 09th February, 2026. (As per BSE Announcement dated on: 10.02.2026)