Kush Industries Ltd Share Price

AGM Date: 27 Sep 2021

The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Monday, the 27th September, 2021 at 3 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) Pursuant to Regulation 30 and 34(1)(a) of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Notice of 29th Annual General Meeting of the members of the Company. 2. Annual Report 2020-21. (As Per BSE Announcement dated on 13.08.2021) Declaration of Results of Resolutions passed at the 29th Annual General Meeting held through VC/OAVM and Submission of Scrutinisers Report thereon. We are enclosing herewith copy of the Minutes of the 29th Annual General Meeting of the Company held on 27th September, 2021 through Video Conferencing (''''''''VC'''''''')/ Other Audio Visual Means (''''''''OAVM'''''''') for your records. This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement). Kush Industries 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 9/27/2021 6:07:00 AM)

AGM Date: 09 Sep 2022

AGM 09/09/2022 The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Friday, the 9th September, 2022 at 3.00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to Regulation 30 and 34(1)(a) of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Notice of 30th Annual General Meeting of the members of the Company. 2. Annual Report 2021-22. Kindly acknowledge receipt of the same. (As Per BSE Announcement Dated on 13/08/2022) Declaration of Results of Resolutions passed at the 30th Annual General Meeting held through VC/OAVM and Submission of Scrutiniser's Report thereon. In terms of Regulation 30, read with Para 1, 4 of Part A of Schedule III of the SEBI (LODR), please be informed that the members, by way of passing Special Resolutions, at their 30th AGM held on 9th September, 2022 have: 1. Addition, subject to the approval of the ROC (MCA), as clause III (A) 5 after the present clause III (A) 4 2. Substitution, subject to the approval of the ROC (MCA), the heading of existing Clause III (B) of the MOA of Company which will be read as 'Matters which are necessary for furtherance of the Objects specified in Clause III (A) are:' 3. Deleted, subject to the approval of the ROC (MCA), the existing Clause III (C) of the MOA of Company having heading 'Other Objects'. 4. Adopted new set of AOA of the Company containing the Articles in conformity with the Companies Act, 2013. The amended set of the MOA of Company and adopted new set of AOA has been enclosed herewith for your reference. Kindly take the same on record. Kush Industries 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 09.09.2022)

AGM Date: 29 Jun 2023

The Board of Directors in their meeting held today have approved Audited Financial Results for the year ended on 31st March, 2023 and decided to convene Annual General Meeting of the Company on Thursday, the 29th June, 2023 The Board of Directors of the Company in their meeting held today have decided to convene the 31st Annual General Meeting of the Members of the Company on Thursday, the 29th June, 2023 at 3.00 p.m. The Board of Directors of the Company in their meeting held today have fixed Book Closure for 31st AGM of the Company. Pursuant to Regulation 30 and 34(1)(a) of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Notice of 31st Annual General Meeting of the members of the Company. 2. Annual Report 2022-23. (As Per BSE Announcement dated on 29.05.2023) Declaration of Results of Resolutions passed at the 31st Annual General Meeting held through VC/OAVM and Submission of Scrutineer's Report thereon Declaration of Results of Resolution passed at the 31st Annual General Meeting held through VC/ OAVM and submission of Scrutineer''s Report (As per BSE Announcement Dated on 29/06/2023)

AGM Date: 20 Sep 2024

Shareholder Meeting - 32Nd Annual General Meeting On 20Th September, 2024 1. The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2024. 2. the Board of Directors of the Company in their meeting held today have decided to Date of Annual General Meeting, Book Closure, E-voting & other matters. (As Per BSE Announcement dated on 30.07.2024) Intimation of Appointment of Mr. Hiren B. Hirpara as Independent Director at AGM held on 20-09-2024. (As Per BSE Announcement Dated on 20.09.2024) Declaration of result of resolutions passed at 32nd AGM held on 20-09-2024 through VC/OAVM and submission of Scrutineers'' Report (As Per BSE Announcement dated on 21.09.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Convene the 33rd Annual General Meeting of the Members of the Company on Tuesday, the 30th September, 2025 at 3.00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with General Circular No. 09/2024 dated September 19, 2024 read with the requirements laid down in Para 3 and Para 4 of the General Circular No. 20/2020 dated 5th May, 2020 and earlier circulars issued in this regard extending relaxation by the Ministry of Corporate Affairs ('MCA circulars') read with the earlier circulars of Securities and Exchange Board of India and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 3rd October, 2024 ('SEBI Circulars') and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Declaration of results of the Resolution transacted at 33rd AGM held today on 30th September, 2025 through VC/ OAVM along with Scrutineers'' Report. (As Per BSE Announcement Dated on: 30/09/2025)