Kumbhat Financial Services Ltd Share Price

AGM Date: 06 Aug 2021

Kumbhat Financial Services Ltd has informed BSE regarding Outcome of Board Meeting held on June 25, 2021 To The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001 Date: 10-07-2021 Sub. :-Intimation of Book Closure Ref.:- Scrip Code - :526869 Dear Sir / Madam, With regards to the captioned subject find enclosed herewith intimation of Book Closure in connection with AGM of Kumbhat Financial Services Limited to be held on 06.08.2021. Kindly take the same on your records. Thanking you, Yours faithfully, For Kumbhat Financial Services Limited Sanjay Kumbhat Managing Director DIN: 03077193 En cl: as above KUMBHAT FINANCIAL SERVICES LIMITED (CIN: L65991TN1993PLC024433) To The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001 Date: 10-07-2021 Sub. :-Intimation of E Voting Ref.:- Scrip Code - :526869 Dear Sir / Madam, With regards to the captioned subject find enclosed herewith intimation of Evoting at the AGM of Kumbhat Financial Services Limited to be held on 06.08.2021. Kindly take the same on your records. Thanking you, Yours faithfully, For Kumbhat Financial Services Limited Sanjay Kumbhat Managing Director DIN: 03077193 En cl: as above (AS Per BSE Announcement Dated on 10.07.2021) Date: 12.07.2021 To The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001 Sub. :-Notice of Annual General Meeting and Annual Report for FY 2020-21 Ref.:- Scrip Code - :526869 Dear Sir / Madam, With regards to the captioned subject find enclosed herewith Notice of the 28th Annual General Meeting and Annual Report for the FY 2020-2021 of Kumbhat Financial Services Limited to be held on 06.08.2021. Kindly take the same on your records. Thanking you, Yours faithfully, For Kumbhat Financial Services Limited SANJAY KUMBHAT Managing Director DIN: 03077193 Encl: as above (As Per BSE Announcement dated on 12.07.2021) Dear Sirs Sub: Proceedings of Annual General Meeting - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We enclose in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a summary of the proceedings of the Annual General Meeting of the Company held on 6th August 2021 at 10 a.m. through Video Conferencing. This is for information and records please. Yours Faithfully For KUMBHAT FINANCIAL SERVICES LIMITED (SANJAY KUMBHAT) Managing Director (As Per BSE Announcement Dated on 08/06/2021 12:06:20 PM) Date: 07.08.2021 To The Manager Department of Corporate Services BSE Ltd. Dalal Street Fort Mumbai - 400 001 Sub. : Srutanisers Report for the 28th Annual General Meeting held on 06.08.2021 Ref: Scrip Code - 526869 Dear Sir / Madam Please find enclosed scrutiniser report from Mundhara Associates for the AGM held on 06.08.2021 Kindly take the same on your records and acknowledge the receipt. Thanking you Yours faithfully ForKumbhat Financial Services Limited SANJAY KUMBHAT Managing Director DIN NO: 03077193 (As Per BSE Announcement Dated on 8/7/2021 10:57:19 AM)

AGM Date: 10 Aug 2022

KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2022 ,inter alia, to consider and approve 1. To Convene the AGM on 10th August, 2022 through Video Conference. To The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001 Date: 13-07-2022 Sub. :-Intimation of Book Closure Ref.:- Scrip Code - :526869 Dear Sir / Madam, With regards to the captioned subject find enclosed herewith intimation of Book Closure in connection with AGM of Kumbhat Financial Services Limited to be held on 10.08.2022 Kindly take the same on your records. Thanking you, (As Per BSE Announcement Dated on 15/07/2022) We enclose the summary of proceedings as required under Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the Annual General Meeting of the Company held on 10th August, 2022 at 10 a.m. through Video Conferencing. This is for information and records, please. The Meeting concluded at around 10.25 am (As Per BSE Announcement dated on 10.08.2022) Kumbhat Financial Services 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 11.08.2022)

AGM Date: 17 Aug 2023

We would like to inform your good office that the Board of Directors at their meeting held on 19.06.2023 at the registered office of the company inter alia transacted the following Business 1. The Board decided to convene the AGM on 17th August, 2023 through video conference. 2. The Board approved the appointment of M/S Mundhara and company, Practicing Company Secretaries as Scrutinisers for the 30th AGM to be held on 17.08.2023 Kindly find enclosed E-Voting Intimation in connection with 30th AGM to be held on 17.08.2023 Sub. :- Notice of Annual General Meeting and Annual Report for FY 2022-23 Ref. :- Scrip Code - :526869 Dear Sir / Madam, With regards to the captioned subject kindly find enclosed the Notice of the 30th Annual General Meeting and Annual Report for the FY 2022-23 of Kumbhat Financial Services Limited to be held on 17.08.2023 Book Closure from 11.08.2023 to 17.08.2023 in connection with AGM to be held on 17.08.2023 through Video Conference. (As per BSE Announcement Dated on 17/07/2023) NOTICE OF 30th AGM -17.08.2023 published in Newspapers Kindly take note that the record date for 30th AGM to be held on 17.08.2023 is 10.08.2023. (As Per BSE Announcement Dated on 18.07.2023) The AGM started today 17.08.2023 at 10.00 am and concluded around 10.22 a.m. The summary is enclosed with cover letter. (As Per BSE Announcement dated on 17.08.2023)

AGM Date: 19 Aug 2024

Inter alia to convene AGM on 19.08.2024, to appoint atatutory auditors etc., For the purpose of AGM to be held on 19.08.2024 for the financial year ended 31st March,2024, closure of books will be effective from 13.08.2024 to 19.08.2024 both days inclusive. (As per BSE Announcement Dated on 22/07/2024) Please find the required scrutinizers report for your necessary dissemination on the website. (As per BSE Announcement Dated on 20/08/2024)

AGM Date: 20 Aug 2025

The board decided to convene the 32nd Annual General Meeting on 20th August, 2025 for the financial year ended 31.03.2025. There will be closure of books from 14.08.2025 to 20.08.2025 (both days inclusive) in connection withAGM to be held on 20.08.2025 (As per BSE Announcement Dated on 23.07.2025) 32nd Annual Report - for the financial year 2024-25 wnclose (As Per BSE Announcement Dated on: 24.07.2025) Summary og proceedings (As per BSE Announcement Dated on 20/08/2025) The required scrutinizers report is attached herewith. (As per BSE Announcement Dated on 22/08/2025)

EGM Date: 17 Mar 2025

The Extra Ordinary General Meeting ('EGM') of the Company to be held on Monday, March 17,2025, through Video Conference/Other Audio-Visual Means, to seek necessary approval of the members for the Preferential Issue. To GET Members Approval or Preferntial Issue of Shares for funding the company (As per BSE Announcement Dated on 21/02/2025) Summary of proceedings of the EGM held on 17.03.2025 at 10.00 AM to consider preferential allotment of shares (As Per BSE Announcement Dated on 17.03.2025) Voting result by e-voting for the EGM held on 17.03.2025 vis a vis scrutiniser report (As Per Bse Announcement Dated on 18.03.2025) Summary of proceddings of EGM held on 17.03.2025 (As Per BSE Announcement dated on 25.03.2025)