Kreon Finnancial Services Ltd Share Price

AGM Date: 30 Sep 2021

The Board of Directors of the Company at its Meeting held today have inter-alia approved the matters as mentioned in the intimation letter. The meeting commenced at 3.00 P.M and concluded at 3.45 P.M Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III we are submitting herewith proceedings of the Annual General Meeting of the Company held today i.e. 30th September 2021 at 11:00 A.M through video conferencing/other audio visual means (VC/OAVM) and concluded at around 11.12 A.M. Kindly consider the same for your information and records.(As Per BSE Announcement Dated on 9/30/2021 5:56:18 AM) Pursuant to Regulation 44(3) of the Listing Regulations We are enclosing the consolidated report of the Scrutinizer on remote e-voting prior and during the AGM. The above are also being uploaded on the Companys website www.kreon.in This is for your information and records. (As Per BSE Announcement Dated on 10/1/2021 4:47:27 AM)

AGM Date: 30 Aug 2022

Convening of 28th Annual General Meeting of the Company on Tuesday, 30th August 2022 at 11.00 A.M. through Video Conferencing ('VC') or other Audio-Visual Means ('OAVM') from the Registered Office of the Company at Old No.12, New No.29, Mookathal Street, Purasawalkkam, Chennai 600 007. Book Closure Dates: From 24.08.2022 to 30.08.2022 (Both days inclusive) With reference to the above captioned subject and pursuant to Regulation 34(1) of SEBI (LODR Regulation 2015), please find attached herewith the Annual Report of Kreon Finnancial Services Limited for the Financial Year 2021-22, which is also sent through electronic mode to those Members whose e-mail addresses are registered with the Registrar and Transfer Agent/Depositories. The same is also available on the website of the Company at www.kreon.in. You are requested to take the above on your records. With reference to the above captioned subject and Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that: The 28th Annual General Meeting of the Company will be held on Tuesday, the 30th August, 2022 at 11:00 A.M. through Video Conferencing ('VC') or Other Audio Video Means ('OAVM') from Old No.12, New.No 29, Mookathal Street, Purasawalkkam, Chennai - 600 007 to transact the businesses as detailed in the Notice convening Annual General Meeting. The copy of the notice alongwith the Annual Report for the FY 2021-22 is available at the Company's website at www.kreon.in. The Register of Members and Share transfer books of the Company will remain closed from Wednesday, 24th August 2022 to Tuesday, 30th August 2022 (Both days inclusive) for the purpose of 28thAnnual General Meeting. Kindly consider the above information for your records. Pursuant to Regulation 42 of SEBI (LODR Regulation 2015), we are pleased to inform you that The Register of Members and Share transfer books of the Company will remain closed from Wednesday, 24th August 2022 to Tuesday, 30th August 2022 (Both days inclusive) for the purpose of 28thAnnual General Meeting. (As Per BSE Announcement Dated on 06/08/2022) With reference to the above subject, this is to inform that the Company has completed dispatch of Annual Report containing, inter alia, Notice of the 28th Annual General Meeting to be held on 30th August 2022 and Audited Financial Statements for the FY 2021-22 to its shareholders by mail on 06.08.2022. A public notice in this regard including book closure notice, as required under the Companies Act, 2013 and Listing Regulations, has been published in the Newspapers on 07.08.2022 in Trinity Mirror (English) and Makkal Kural (Tamil) and a copy of the same is enclosed herewith. You are requested to take the above on your records. (As Per BSE Announcement Dated on 08/08/2022) Proceedings under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 at the 28th Annual General Meeting through Video Conferencing/other Audio-Visual means held on Tuesday, 30th August, 2022 at 11:00 A.M Details of voting results of the 28th Annual General Meeting Kreon Finnancial Services 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 30/08/2022)

AGM Date: 28 Jul 2023

Pursuant to Regulation 33 of the SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at its Meeting held today, have inter-alia considered and approved amongst other subjects as per attachment Approved and taken on record the Audited Financial Results, Statement of Assets and Liabilities for the Quarter and Year ended 31/03/2023 along with Audit Report issued by the Statutory Auditors of the Company, further it also approves the publication of Audited Financial Results in the newspaper and placing a copy of it on the website of the Company. In continuation to the intimation made by the Company on 19th May 2023 under heading Outcome of Board Meeting, we wish to state that the date of Annual General Meeting of the members of the Company which was scheduled to be held on 5th July, 2023, is decided to be postponed, due to unavoidable circumstances till further notice. Further, Book Closure & cut-off date will accordingly change. The Company shall intimate the re-scheduled Annual General Meeting date in due course. (As Per BSE Announcement Dated on 16.06.2023) With reference to the above captioned subject, pursuant to Regulation 30 of the SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at its Meeting held today, have inter-alia considered and approved the following subjects: To Convene 29th Annual General Meeting of the Company on Friday, 28th July 2023 at 11.00 A.M. through Video Conferencing ('VC') or other Audio-Visual Means ('OAVM') and fix the record dates for the same. To approve the contents of the draft notice of Annual General Meeting and authorize the Board to issue the same. The meeting commenced at 3.00 P.M. and concluded at 4.00 P.M. This is for your information and records. (As Per BSE Announcement dated on 03.07.2023) Intimation of Annual General Meeting to be held on 28th July 2023 This is to inform that the 29th Annual General Meeting of the Company scheduled to be held on 28th July 2023. The Register of Members and Share transfer books will remain closed from 22nd July 2023 to 28th July 2023 (Both day inclusive) for the purpose of Annual General Meeting. This is for your inforamtion and records. (As Per BSE Announcement dated on 06.07.2023) Newspaper Advertisement regarding 29th Annual General Meeting and Evoting infromation published on 6th July 2023 Kindly consider this for your information and records. Kreon Finnancial Services Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 07/07/2023) Extract of the proceeding of 29th Annual General Meeting held on 28th July 2023 Scrutinizer Report with voting results for the Annual General Meeting held on 28th July 2023 (As per BSE Announcement Dated on 28/07/2023) Appointment of M/s Darpan & Associates, Chartered Accountants as Statutory Auditors. (As Per BSE Announcement Dated on 29.07.2023) Pursuant to Reg. 44(3) of Listing Regulations, We hereby submit the voting results of Annual Genral Meeting held on 28th July 2023. Kindly consider the same for your records. (As per BSE Announcement Dated on 31/07/2023)

AGM Date: 28 Jun 2024

Intimation of 30th Annual General Meeting to be held on 28th June 2024 at 12.15 P.M through video conferencing and other Audio visual means. The Copy of the Notice of AGM is enclosed herewith. The Company had circulated the Annual report of the 30th Annual General Meeting on 6th June 2024. In order to rectify the inadvertant errors occurred in the Annual report, the corrigendum is being circulated. This corrigendum shall form integral part of the report. The corrected copy of the Annual report with the Corrigendum is enclosed herewith. Kindly consider the same for your recods (As Per BSE Announcement dated on 24.06.2024) Proceedings of the 30th Annual General Meeting held on 28th June 2024. (As Per BSE Announcement dated on 28.06.2024) Attached herewith the Scrutizer report and the voting results for the Annual General Meeting held on 28th June 2024. (As per BSE Announcement Dated on 29/06/2024)

AGM Date: 29 Aug 2025

AGM 29/08/2025 Intimation of 31st AGM to be held on Friday, August 29, 2025 at 11:00 AM via video conferencing. Calendar of events for the 31st Annual General Meeting scheduled on August 29, 2025 from 11:00 AM through Video Conferencing Mode. Intimation of Book Closure for the purpose of 31st AGM. (As Per BSE Announcement Dated on :06.08.2025) Outcome of 31st AGM Scrutinizer''s report for the 31st AGM (As Per BSE Announcement Dated on: 29/08/2025)

EGM Date: 27 Nov 2021

EGM 27/11/2021 With reference to the above captioned subject and Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that: The Corrigendum to the Notice of the Extra Ordinary General Meeting of the Company to be held on Saturday, 27th November, 2021 at 11:00 A.M. through Video Conferencing ('VC') or Other Audio Video Means ('OAVM') from Old No.12, New.No 29, Mookathal Street, Purasawalkkam, Chennai - 600 007 to transact the businesses as detailed in the Notice Convening Extra Ordinary General Meeting, is attached herewith. Kindly consider the above information for your records. (As Per BSE Announcement Dated 18.11.2021) With reference to the above captioned subject and Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that: The Corrigendum to the Notice of the Extra Ordinary General Meeting of the Company to be held on Saturday, 27th November, 2021 at 11:00 A.M. through Video Conferencing ('VC') or Other Audio Video Means ('OAVM') from Old No.12, New.No 29, Mookathal Street, Purasawalkkam, Chennai - 600 007 to transact the businesses as detailed in the Notice Convening Extra Ordinary General Meeting, is attached herewith. Kindly consider the above information for your records. (As Per BSE Announcement Dated on 26.11.2021) Kreon Finnancial Services Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 29.11.2021) Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III, we are submitting herewith proceedings of the Extra Ordinary General Meeting of the Company held today i.e., 27th November, 2021 at 11:00 A.M through video conferencing/other audio visual means (VC/OAVM) and concluded at around 11.14 A.M. Kindly consider the same for your information and records. (As Per BSE Announcement Dated 27.11.2021)