Lime Chemicals Ltd Share Price

AGM Date: 25 Aug 2021

AGM 25/08/2021 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report for the Financial Year 2020-21 along with the Notice of Annual General Meeting. (As Per BSE Announcement Dated on 31/07/2021) Lime Chemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2021 to August 24, 2021 (both days inclusive) for the purpose of 51st Annual General Meeting (AGM) of the Company to be held on August 25, 2021. (As Per BSE Announcement dated on 03.08.2021) Pursuant to Regulation 30 Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 attached is the proceedings of 51st Annual General Meeting (AGM) of the Company held on Wednesday 25th August 2021 at 11.30 am through Video Conferencing / Other Audio Visual Means (OA VM).(As Per BSE Announcement Dated on 8/25/2021 1:37:19 AM) Pursuant to Regulation 30 Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 attached is the proceedings of 51st Annual General Meeting (AGM) of the Company held on Wednesday 25th August 2021 at 11.30 am through Video Conferencing / Other Audio Visual Means (OA VM).(As Per BSE Announcement Dated on 8/25/2021 1:37:19 AM) Pursuant to Regulation 30, Part A of Schedule - Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Consolidated Report of the Scrutinizer containing the details of Agenda wise results. Lime Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 26.08.2021)

AGM Date: 30 Sep 2022

With reference to the above, attached is the Notice calling 52nd Annual General Meeting of the Shareholders of the Company scheduled to be held on Friday, 30th September 2022, at 11.30 a.m. 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. Pursuant to Regulation 42 of SEBI (LODR) Regulations and Section 91 of the Companies Act 2013, the Register of Members and Share Transfer Books of the Company will remain closed from 17-09-2022 to 20-09-2022 (both days inclusive for the AGM to be held on 30th September 2022. (As per BSE Announcement Dated on 7/9/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that the businesses as per notice of AGM were transacted at the 52nd Annual General Meeting ('AGM') of members of Lime Chemicals Limited held on Friday, 30th September 2022 at 11:30 am through Video Conferencing ('VC') / Other Audio Video Means ('OAVM') facility. Pursuant to Regulation 30, Part A of Schedule - Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Consolidated Report of the Scrutinizer containing the details of Agenda wise results of both the remote e-voting conducted during the period from 27th September 2022 to 29th September 2022 and e-voting conducted at the AGM pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. As per the Scrutinizer''s Report, all the Resolutions for the Agenda items set out in the Notice dated 17th August 2022, of the 52nd AGM have been duly approved by the Shareholders with requisite majority. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

AGM 30/09/2023 This is to inform you that the Register of Members and Share Transfer Books will remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 53rd Annual General Meeting to be held on 30th September 2023. The details are given in the attached intimation. (As Per BSE Announcement dated on 18.08.2023) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, the business transaction at the 53rd Annual General Meeting of Lime Chemicals Limited held on 30th September 2023 at 11.30 am at K Star Hotel, Rajiv Gandhi Road, CBD Belapur, Navi Mumbai 400614 is attached herewith. (As per BSE Announcement Dated on 30/09/2023) As per BSE email dated April 06, 2024, submitting the AGM outcome with the concluding time. (As Per BSE Announcement Dated on 06/04/2024)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Outcome of 54th Annual General Meeting of the Shareholders of Lime Chemicals Limited is attached herewith. (As Per Bse Announcement Dated on 30.09.2024) Submitting the Scrutinizer Report on e-voting and voting at AGM. (As Per BSE Announcement Dated on: 01/10/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 The Register of Members and Transfer Books shall be closed from September 27, 2025 to September 29, 2025 (both days inclusive) for the 55th AGM to be held on September 30, 2025. This is to further inform that the remote e-voting period commences from Saturday, September 27, 2025 (9.00 a.m. IST) till Monday, September 30, 2025 (5.00 p.m. IST) and the cut-off date is September 23, 2025, for the purpose of ascertaining e-voting rights of the shareholders / beneficial owners for the purposes of the 55th Annual General Meeting The remote e-voting period begins on Saturday, September 27, 2025 at 9:00 A.M. and ends on Monday, September 29, 2025 at 5:00 P.M. The remote e-voting module shall be disabled by NSDL for voting thereafter. The Members, whose names appear in the Register of Members / Beneficial Owners as on the record date (cut-off date) i.e. September 23, 2025, may cast their vote electronically. The voting right of shareholders shall be in proportion to their share in the paid-up equity share capital of the Company as on the cut-off date, being September 23, 2025 (As per BSE Announcement Dated on 05.09.2025) The outcome of 55th AGM held on 30th September 2025 is attached herewith. (As Per BSE Announcement Dated on 30.09.2025) The Scrutinizer Report dated 01st October 2025 of Amosh Archapelli & Associates is attached herewith. (As per BSE Announcement dated on: 01.10.2025)