Last Mile Enterprises Ltd Share Price

AGM Date: 27 Sep 2021

INTIMATION OF NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY FOR THE FINANCIAL YEAR 2020-2021 OUTCOME OF ANNUAL GENERAL MEETING HELD ON 27TH SEPTEMBER 2021 (As Per BSE Announcement Dated on 9/27/2021 5:55:04 AM) Trans Financial Resources 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 29/09/2021) Scrutinizer report (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 28 Sep 2022

AGM 28/09/2022 we would like to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, Register of Members & Share Transfer Books of the Company will remain closed from Thursday, 22nd September, 2022 to Wednesday, 28TH September, 2022 (both days inclusive) for the purpose of 27TH Annual General Meeting (AGM) of the Company to be held on Wednesday, 28th September, 2022 at 05.00 P.M. through Video Conference (VC)/Other Audio Visual Means (OAVM). Regulation 30(6) and Part A of Schedule III of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, this is to inform that the 27THAnnual General Meeting (AGM) of the company is scheduled to be held through Video Conference (VC)/Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India on Wednesday, 28th September, 2022 at 05.00 P.M. The Notice of Annual General Meeting along with e-voting instructions is enclosed herewith. (As Per BSE Announcement Dated on 30/08/2022) ANNUAL REPORT FOR THE YEAR 2021-22 (As Per BSE Announcement dated on 02.09.2022) we would like to inform you that 27TH Annual general meeting of the Company was held on Wednesday, 28th September, 2022 commenced at 05.00 P.M. through Video Conference /Other Audio Visual Means. Mr. Hemrajsinh Vaghela director of the Company welcomed the Shareholders and briefed on certain points regarding the participation in the meeting through VC. Mr. Harishkumar Rajput, Managing Director of the Company, Mr. Jaimin Shah, Mrs. Bharti Sharma, Mr. Hemrajsinh Vaghela and Dhrumansinh Raj Directors of the Company and Ms. Nidhi Bansal, Company Secretary of the company were present in the meeting. (As per BSE Announcement Dated on 28/9/2022) Share Holder Meeting Postal Ballot - Scrutinizer's Report (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

Regulation 30(6) and part A of Schedule III of securities Exchange board of India ( Listing Obligation and Disclosures requirements ) Regulation, 2015, this is to inform that the 28th Annual General Meeting ( AGM ) of the Company is scheduled to be held through video Conference (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, government of India and the Securities and Exchange Board of India on Saturday, 30th September,2023. The Notice of Annual General Meeting along with e-voting instructions is enclosed herewith. The Notice is being sent through electronic mode to all those members whose email id is registred with the company/ company''s Registrar and transfer Agent - MCS SHARE TRANSFER AGENT LIMITED ( 'RTA') / Depository participant(s) ('DP') and dispatched/ sent by permitted mode(s) to the members whose email ids are not registered with Company at https://transfinancialrltd.com/uploads/20230831140920601 With reference to the Intimation of Book closure dated 31/08/2023 wherein the book closure dates are from 23rd September, 2023 to 30th September, 2023( both days inclusive) and it shall be noted that the revised Book closure dates are from 24th September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the company to be held on Saturday, 30th September, 2023 through Video Conference (VC)/Other Audio Visual Means (OAVM) for the financial year 2022-23. We would like to inform you that the Book closure date mentioned in Notice of Annual General Meeting as Point No. 5 of Notes shall be considered as 24th September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the company. The record date for e-voting and for the purpose of entitlement of dividend is 23rd September, 2023. (As Per BSE Announcement Dated on 15/09/2023) We Would like to inform you that 28th Annual General Meeting of the Company was held on Saturday, 30th September, 2023 commenced at 12.00 p.m. through video Conference / Other Audio Visual Means. The business items mentioned in AGM notice were transacted at the AGM. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 28 Sep 2024

AGM 28/09/2024 We enclose herewith copy of scrutinizer''s report issued by M/s A Shah & Associates, practicing company Secretaries Scrutinizer for the said e-voting process and e-voting during the AGM held on 28th September,2024 at 12:30 p.m. You are requested to take the same on your record We would like to inform you that 29th Annual General Meeting of the company was held on Saturday 28th September,2024 commences at 12:30 PM through video conferencing and other audio visual .... Read More.. (As per BSE Announcement Dated on 28/09/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 We would like to inform you that the Annual General Meeting of the company is Scheduled to be held on the Tuesday,30th September,2025 at 12:00 PM through Video Conference and other audio visual means. (As per BSE Announcement Dated on 08.09.2025) Please find the attached proceeding and outcome of the annual general meeting held on 30th september,2025 at 12:00 PM (As Per BSE Announcement Dated on: 30/09/2025)

EGM Date: 05 Jul 2023

we would like to inform you that Board meeting of the Company was held today on 10TH JUNE, 2023 at the Registered Office of the Company wherein following business were transacted: 1. To issue notice of EGM which is to be held on 05th July, 2023 to the shareholders to seek consent of shareholders via e voting at EGM as well as Remote E- voting for Appointment of Mr. Dharmendra Naranbhai Gohil (DIN:10041074) as Non-Executive And Non-Independent Director of The Company 2. To Appoint M/s. A. Shah & Associates, Practicing Company Secretary to act as a Scrutinizer to conduct the e-voting process in true and fair manner. The meeting was commenced at 4.15 P.M. and concluded at 4.45 P.M.. Pursuant to Regulation 30 of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015,This is to inform that the Extra Ordinary General Meeting (EGM) of the company is scheduled to be held through Video Conference (VC)/Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India on Wednesday, 5th July, 2023at 04.00 P.M. The Notice of Extra Ordinary General Meeting along with e-voting instructions is enclosed herewith. You are requested to take the same on your record. (As per BSE Announcement Dated on 12/06/2023) Outcome of EGM (As Per BSE Announcement dated on 05.07.2023) With Regard to captioned subject, this is to inform that the voting results in respect of resolutions as set out in Extra Ordinary Meeting Notice has been submitted to BSE in XBRL We enclose herewith copy of scrutinizer''s report issued by M/S A. Shah and Associates, Practicing Company Secretaries ( FCS -4713/C.P. no 6560 ) Scrutinizer for the said E-Voting Process and E-Voting during EGM held on 05th July, 2023 at 4.00 P.M. (As per BSE Announcement Dated on 06/07/2023)