Kusam Electrical Industries Ltd Share Price

AGM Date: 27 Sep 2021

we are enclosing herewith the notice of 38th Annual General Meeting of the Company to be held on Monday September 27 2021 at 11.00 a.m. at registered office of the company. Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached herewith the proceedings of The 38th Annual General Meeting (AGM) of Kusam Electrical Industries Ltd was held on Monday 27th September 2021 at 11.00 A.M. at G-17 Bharat Industrial Estate T.J. Road Sewree (West) Mumbai - 400015. We request you to kindly take the same on your record. (As Per BSE Announcement Dated on 9/27/2021 5:50:40 AM) Pursuant to the provisions of Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirement) 2015 please find attached herewith Copy of Consolidated Report of Scrutinizer Report and Voting Results as per Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirement) 2015. We request you to kindly take the same on your record. As Per BSE Announcement Dated on 9/28/2021 3:33:25 AM) Pursuant to the provisions of Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirement) 2015 please find attached herewith Copy of Consolidated Report of Scrutinizer Report and Voting Results as per Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirement) 2015. We request you to kindly take the same on your record. (As Per BSE Announcement Dated on 9/28/2021 6:49:09 AM)

AGM Date: 27 Sep 2022

AGM 27/09/2022 Kusam Electrical Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2022 to September 27, 2022 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company. (As per BSE Announcement Dated on 3/9/2022) Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the proceedings of The 39th Annual General Meeting (AGM) of Kusam Electrical Industries Ltd was held on Tuesday, 27th September, 2022 at 11.00 A.M. at C-325, 3rd Floor, Antop Hill Warehousing Co. Ltd, Vidyalankar College Road, Antop Hill, Wadala (E), Mumbai 400037. We request you to kindly take the same on your record. (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 27 Sep 2023

We hereby enclosed Newspaper Publication of Notice of 40th Annual General Meeting. Kusam Electrical Industries Ltd has informed BSE that Registered of Members & Share Transfer Books of the Company will remain closed from September 20, 2023 to September 27, 2023 (both days inclusive)for the purpose of 40th Annual General Meeting (AGM) of the Company. (As per BSE Announcement Dated on 01/09/2023) Pursuant to the provision of Regulation 30 of SEBI (LODR0 Regulation 2015 Please find attached herewith the Proceedings of the 40th Annual General meeting of Kusam Electrical Industries Limited was held on Wednesday 27 September 2023 at 11.00 AM at C- 235 3 Floor Antop hill warehosing Co.Ltd Anto Hill Wadala (E) Mumbai 400037 Kindly take the same on your record Pursuant to the Provision of Regulation 44 (3) of the SEBI(LODR) Regulation 2015 Please find attached herewith Copy of Consolidated Report of Scrutinizer Report and Voting Results as per Regulation 44 (3) of SEBI (LODR) regulation 2015 Kindly take the same in your record. Appointment of Mr. Chandmal Parasmal Goliya (DIN 00167842) as Wholetime Director of the Company for a period of 5 Years. Kindly take the same on your record. (As Per BSE Announcement Dated on 27.09.2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 Pursuant to the provision of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015, please find attached herewith the proceeding of the 41th Annual General Meeting ( AGM ) of Kusam Electrical Industries Ltd was held on Friday 27 September 2024 at 11.00 AM at C- 325 3rd Floor Antop Hill Warehousing Ltd , Vidyalankar College Road, Antop Hill wadala east Mumbai 400037 we request you to kindly take the same on your record (As per BSE Announcement Dated on 27/09/2024)

AGM Date: 26 Sep 2025

We hereby enclose newspaper publication of 42nd Annual General Meeting. Pursuant to the Provision 30 of the Securities and Exchange Board of India (Listing obligation and disclosure Requirement) Regulation, Please find attached herewith the proceeding of the 42 Annual General Meeting (AGM) of the Kusam Electical Industries Limited was held on Friday 26th Septemebr 2025 at 11.00 AM AT c-325, 3rd floor, Antop Hill Warehosing Co. Ltd, Vidyalankar Co. Ltd, Vidyalankar College Road, Antop Hill, Wadala (E) , Mumbai - 4000037. We request you to kindly take the same on your record. Appointment of M/S CHHAJED & DOSHI, Chartered Accounatants as Statutory Auditors of the Company for a term 5 years. i.e from the Financial Year 2025-2026 to the Financial Year 2029-30. We request you to kindly take the same on your record. (As Per BSE Announcement Dated on: 26/09/2025)