Ladderup Finance Ltd Share Price

AGM Date: 22 Sep 2021

The Board of Directors of the Company at their meeting held on Wednesday, 23rd June, 2021, has, inter alia, considered and approved various agenda. This is to inform you that Twenty Eighth Annual General Meeting ('the AGM) of the Members of Ladderup Finance Limited ('the Company') is scheduled to be held on 22nd September, 2021 at 2.00 PM IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. (As per BSE Announcement Dated on 30/07/2021) This is in reference to our letter dated 30th July, 2021 with respect to the subject captioned above. Please be informed that there was a typo error in cut off date. (As per BSE Announcement Dated on 24/8/2021) Iin compliance with other applicable provisions of the Companies Act 2013 (Act) and the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations 2015 28th Annual General Meeting of the Members of the company held on Wednesday 22nd September 2021 commenced at 2:00 P.M. and concluded at 2.40 P.M. through Video Conference (VC)/Other Audio Visual Means (OAVM) to transact the business as stated in the AGM Notice dated 23rd June 2021. In this regard please find enclosed the following: 1. Summary of proceedings as required under Regulation 30 Para A of Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time as Annexure - I. 2. Voting results as required under Regulation 44(3) of the SEBI (LODR)2015 as Annexure - II. 3. Report of Scrutinizer dated 23rd September 2021 as Annexure - III. (As Per BSE Announcement Dated on 9/23/2021 1:54:23 AM) in compliance with other applicable provisions of the Companies Act 2013 (Act) and the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations 2015 28th Annual General Meeting of the Members of the company held on Wednesday 22nd September 2021 commenced at 2:00 P.M. and concluded at 2.40 P.M. through Video Conference (VC)/Other Audio Visual Means (OAVM) to transact the business as stated in the AGM Notice dated 23rd June 2021. In this regard please find enclosed the following: 1. Summary of proceedings as required under Regulation 30 Para A of Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time as Annexure - I. 2. Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time as Annexure - II. 3. Report of Scrutinizer dated 23rd September 2021 as Annexure - III. (As Per BSE Announcement Dated on 9/23/2021 1:57:07 AM)

AGM Date: 27 Sep 2022

AGM 27/09/2022 In continuation of our letter dated 2nd August 2022 and pursuant to the Regulation 30 and 33 of the SEBI (LODR) Regulation 2015, this is to inform, to the Exchange that the Board of Directors of the Company at their meeting held on Tuesday, 9th August 2022, has, inter alia, considered and approved mentioned in the letter. (As Per BSE Announcement Dated on 09.08.2022) Dear Sir /Ma''am, Pursuant to Regulation 47(3) read with Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed newspaper cutting of Public Notice published in the Newspapers viz. Business Standard (in English) and Prathakaal (in Marathi), which includes the following information: Notice of AGM a) Intimation of 29th Annual General Meeting (AGM) of our Company scheduled to be held on Tuesday, 27th September 2022 at 03:00 p.m. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). b) Intimation of Cut-off Date (Tuesday, September 20, 2022) and [Book Closure Date Tuesday, September 20,2022 to Tuesday September 27, 2022 (both days inclusive)]. c) Particulars of Remote E-voting facility offered to its Members (remote e-voting period commences at 09:00 a.m. on Saturday, 24th September, 2022 and ends on 5:00 p.m. on Monday, 26th September, 2022). Kindly take the same on record and acknowledge the receipt. (As Per BSE Announcement Dated on 18.08.2022) This is to inform you that the 29th Annual General Meeting ('AGM') of the Members of Ladderup Finance Limited ('the Company') held on Tuesday, 27th September 2022, commenced at 03:00 p.m. and concluded at 03:27 p.m. through Video Conferencing / Other Audio Visual Means in compliance with the provisions of the Companies Act, 2013 and Rules made thereunder read with General Circular No. 02/2022 dated May 5, 2022, General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular 20/2020 dated May 5, 2020 and other relevant circulars issued by the Ministry of Corporate Affairs ('MCA') to transact the business as stated in the AGM Notice dated 9th August 2022. In this regard, please find enclosed the following: Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed herewith the details regarding the voting results (as Annexure I) of the business transacted at the Annual General Meeting ('AGM') in the prescribed format along with the Consolidated report of the Scrutinizer on the remote e-voting and e-voting conducted at the AGM (as Annexure II). Based on the Scrutinizer's Report, all the resolutions as set out in the Notice of the 29th AGM have been passed with requisite majority. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 26 Sep 2023

This is to inform you that 30th AGM of the Company is schedule on 26th September, 2023 and cut-off date for AGM is 19th September, 2023 Pursuant to Regulation 47 (3) read with Regulation 30 of SEBI (LODR) Regulation 2015, please find enclosed newspaper cutting of public notice published in the newspaper viz. Business Standard (in English) and Prathakaal, (in Marathi) which include the following: Notice of AGM Intimation of 30th Annual General Meeting (AGM) of our Company scheduled to be held on Tuesday, 26th September 2023 at 04:00 p.m. through video conferencing ('VC')/ other Audio- Visual Means ('OAVM'). Intimation of Cut-off date (Tuesday, September 19, 2023) and Book closure date (Tuesday, September 19, 2023 to Tuesday, September 26, 2023) (both days inclusive). Particulars of remote E-voting facility offered to its members (remote e-voting period commences at 09:00 a.m. on Friday, 22nd September 2023 and ends on 5:00 p.m. on Monday, 25th September 2023) Kindly take the same on record and acknowledge the receipt. (As per BSE Announcement Dated on 23/08/2023) This is to inform you that the 30th Annual General Meeting (AGM) of the members of Ladderup Finance Ltd held on Tuesday, 26th September, 2023 at 4.00 PM and concluded at 4.35 PM through video conferencing/other Audio-Visual means. In this regard, please find enclosed summary of proceeding of the AGM as required under Regulation 30 and Para A of part A of Schedule III of SEBI (LODR) 2015. (As Per BSE Announcement Dated on 26/09/2023)

AGM Date: 13 Sep 2024

1. Unaudited (Standalone and Consolidated) financial results for the first quarter ended on 30th June 2024 along with Limited Review Report of the Statutory Auditor 2. Proposal for buyback of fully paid up equity shares of the Company having a face value of ? 10/- (Indian Rupees Ten Only) ('Equity Shares' and such buyback 'Buyback') not exceeding 25,00,000 Equity Shares and 3. Other Matters Newspaper Publication of Intimation of the 31st Annual General Meeting of the Company scheduled to be held on Friday, 13th September, 2024 and the Cut-off date is Friday, 6th September, 2024 and the Register of Members and Share Transfer Books of the Company will remain closed from Saturday 7th September, 2024 to Friday 13th September 2024 (both days inclusive) Read less.. (As Per BSE Announcement Dated on 10.08.2024) Summary Proceedings of the 31st Annual General Meeting of members of the company held on Friday, 13th September, 2024 (As Per BSE Announcement Dated on: 13/09/2024)

AGM Date: 24 Sep 2025

Draft Notice of 32nd Annual General Meeting of the Company to be held on Wednesday, 24th September, 2025. This is to inform you that the Thirty Second Annual General Meeting of the Company is scheduled to be held on Wednesday, 24th September 2025 and the cut off date is Wednesday, 17th September 2025 and the Register of Members and Share Transfer Books of the Company will remain closed from Thursday 18th September 2025 to Wednesday 24th September 2025. (As Per BSE Announcement Dated on: 25/08/2025) Please find enclosed herewith Integrated Annual Report for the financial year 2024-25, including Notice, and Evoting date of 32nd Annual General Meeting of Ladderup Finance Limited scheduled to be held on Wednesday, 24th September, 2025 at 11.00 am IST (As Per BSE Announcement Dated on:28.08.2025) Please find enclosed herewith consolidated Voting results and Scrutinizer report w.r.t the 32nd Annual General Meeting held on 24th September , 2025. (As Per Bse Announcement dated on 24/09/2025)