Lake Shore Realty Ltd Share Price

AGM Date: 29 Sep 2021

In pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') this is to inform that the Board of Directors of the Company at its meeting held today i.e. 12 August 2021, has inter alia approved the following: Un-audited Financial Results of the Company and Limited Review Report for the Quarter ended as on 30 June 2021. The Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Company''s Board of Directors. The meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 04:50 p.m. You are requested to take the same on your records. Kindly refer to our intimation dated 12th August, 2021 wherein we inter-alia informed that 34th Annual General Meeting of the Company shall be held on Monday, 27th September, 2021 and Register of Members and Share Transfer Books of the Company shall remain closed from 23rd September, 2021 to 27th September, 2021 for the purposes of AGM. Kindly note that due to unavoidable circumstances, the date of holding 34th Annual General Meeting and date of Book Closure and other associated events are being revised as under. The 34th AGM of the Company will be held on Wednesday, September 29, 2021 at 12:30 pm through Video Conferencing (VC)/ Other Audio- Visual Means (OVAM). The Cut-off date for the purpose of determining the members entitled for remote e-voting and electronic voting at the Annual General Meeting is fixed as Wednesday, 22nd September, 2021. The e-voting period shall commence from 26th September, 2021 (09:00 A.M.) and ends on 28th September, 2021 (5:00 P.M.). (As per BSE Announcement Dated on 26/8/2021) Please find enclosed herewith the copy of the Notice of Annual General Meeting (AGM) of the Company through Video Conferencing /Other Audio-Visual Means published in the following newspapers:- 1. Financial Express (National Daily newspaper -All English Edition), on 07th September 2021 2. Jansatta (Daily Newspaper- All Hindi Edition), on 07th September 2021 (As per BSE Announcement Dated on 7/9/2021) This is to inform you that the Thirty-fourth Annual General Meeting (AGM) of Mahaan Foods Limited (the Company) was held on September 29 2021 (Wednesday) through Video Conference (VC)/ Other Audio-Visual Means (OAVM). In connection to this please find enclosed herewith a summary of proceedings as required in terms of Regulation 30 Part A of Schedule -III of SEBI (Listing Obligation and Disclosure Requirements). Please take the same on your records. We are enclosing herewith the voting results along with the scrutinizer report of the 34th Annual General Meeting of the members of Mahaan Foods Limited held at 12:30 PM on Wednesday September 29 2021 through video conferencing /other audiovisual means having deemed venue at the registered office of the Company situated at M-19 1st Floor M Block Market Greater Kailash-II New Delhi-110048. You are requested to take the above information on record. (As Per BSE Announcement Dated on 9/29/2021 7:37:39 AM)

AGM Date: 28 Sep 2022

Un-Audited Financial Results for the Quarter ended on June 30, 2021 has been approved by the Board of Directors in its meeting held on August 9, 2022. A Copy of the above results along with the Limited Review report is enclosed 1. Pursuant to the MCA Circulars and SEBI Circulars issued from time to time, the 35th AGM of the Company will be held on Wednesday, the 28th day of September 2022 at 12:00 P.M. through Video Conferencing/Other Audio Visual Means ('VC/OVAM') only without the physical presence of the members at the venue. 2. The Company has fixed Wednesday, the 21st September, 2022 as the 'Cut-off Date' for determining the eligibility of members to vote by remote e-voting or e-voting at the AGM. 3. The Company will be availing remote e-voting system for casting vote during AGM of National Securities Depository Limited (NSDL). The remote e-voting shall commence on Sunday, 25th September, 2022 (9:00 A.M.) and end on Tuesday, 27th September, 2022 (5:00 P.M.). Additionally, the Company will be providing e-voting system for casting vote during the AGM. (As Per BSE Announcement Dated on 27.08.2022) This is to inform that the Thirty fifth Annual General Meeting (AGM) of Mahaan Foods Limited ('the Company') was held on September 28, 2022 (Wednesday) through Video Conference (VC)/ Other Audio Visual Means (OAVM). In connection to this, please find enclosed herewith summary of proceedings as required in term of Regulation 30, Part A of Schedule -III of SEBI (Listing Obligation and Disclosure Requirements). Please take the same on your records. In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, the Members at their 35th Annual General Meeting (AGM) held on Wednesday, 28th September 2022 inter alia approved, the following: 1. Re-appointment of Mr. Sanjeev Goyal (DIN: 00221099), as Managing Director for a period of three years with effect from 31st August 2022 to 30th August 2025. 2. Appointment of Mr. Dharmesh Bhutani (DIN: 00235301), as Independent Director for a period of five years with effect from 9th August 2022 to 8th August 2027. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is given in the enclosed Annexure. Kindly take the above information on Record. (As per BSE Announcement Dated on 28/9/2022) We wish to inform you that the 35th Annual General Meeting of The Company was held on 28th September, 2022 through Video Conferencing/ Other Audio Visual Means facility, all items of business contained in the Notice of the 35th Annual General Meeting were approved by the Members. In this regard, please find enclosed the following; 1. Submission of voting results in compliance with the provisions of regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure-A. 2. Report of Scrutinizer dated 29th September 2022 in compliance with the provisions of section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014, as Annexure-B. You are requested to take the above information on record. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 28 Jul 2023

AGM 28/07/2023 Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of the Company at its meeting held today i.e. 23rd June, 2023 (commenced at 04:00 p.m. and concluded at 04:25 p.m., interalia, approved the following: 1. Convening of the 36th Annual General Meeting of the Members of the Company on Friday, 28th July, 2023 at 02.00 p.m. at New Delhi, through Video-Conferencing ('VC') I Other Audio- Visual Means ('OAVM'). 2. Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 22nd July, 2023 to Friday, 28th July, 2023 (both days inclusive) for the purpose of AGM. 3. The Company has fixed Friday, 21st July, 2023 as the Cut-off date for ascertaining the name of the shareholders, holding shares in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of business transacted at the AGM. INTIMATION OF AGM TO BE HELD ON 28TH JULY, 2023 (As per BSE Announcement Dated on 06/07/2023) Newspaper Publication regarding dispatch of 36th AGM Notice and annual Report for the financial year 2022-23 (As Per BSE Announcement Dated on 08/07/2023) Proceedings of Annual general Meeting held on 28th July, 2023. (As Per BSE Announcement dated on 28.07.2023)

AGM Date: 27 Sep 2024

Submission of 37th AGM''s Notice and Annual Report for the year 2023-24. Outcome/Proceeding of the 37th AGM of the Company held today i.e. Friday, September 27, 2024 at 02.00 P.M. (IST) through video conferencing. (As Per BSE Announcement dated on 27.09.2024) submission of voting result and scrutinizer report of 37th AGM of Mahaan Foods Limited (As per BSE Announcement Dated on 28/09/2024)

AGM Date: 30 Sep 2025

The Integrated Annual Report of the Company for the FY 2024-25, including the Notice of 38th Annual General Meeting of the Company, which is scheduled to be held on Tuesday, September 30, 12.00 p.m (IST) through Video Conferencing is attached herewith. Proceedings of 38th Annual General Meeting of the Company Summary of Voting Results and Scrutiniser Report on e-voting for 38th Annual General Meeting of the Company (As per BSE Announcement dated on: 01.10.2025)