Ludlow Jute & Specialities Ltd Share Price

AGM Date: 28 Sep 2021

Ludlow Jute & Specialities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2021 to September 28, 2021 (both days inclusive) for the purpose of 42nd Annual General Meeting (AGM) of the Company to be held on September 28, 2021. It is decided that, 1. The 42nd Annual General Meeting shall be held on 28th September 2021 through Video Conference ('VC') / Other Audio-Visual Means ('OVAM'). 2. The Cut-off date for E-voting shall be 21st September 2021; 3. The Register of Members shall be closed from 22nd September 2021 to 28th September 2021, (both days inclusive); 4. E-voting shall be conducted to approve the resolutions incorporated in the Notice of Annual General Meeting on National Securities Depository Limited (NSDL) platform; 5. The Voting period begins from Saturday, 25th September 2021 at 09:00 a.m. and ends on Monday, 27th September 2021 at 05:00 p.m. Kindly acknowledge the same. (As per BSE Announcement Dated on 28/7/2021) We are enclosing herewith the Proceedings of the Annual General Meeting held today as per Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015. (As Per BSE Announcement Dated on 9/28/2021 5:34:44 AM) We are enclosing herewith the Consolidated Scrutinizers Report for the voting results of the Company as per Regulation 44 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015 for the 42nd Annual General Meeting of the Company held on Tuesday 28th September 2021 from 11:00 A.M. to 12:25 P.M. (including the time allowed for e-voting at the AGM) Ludlow Jute & Specialities 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 9/29/2021 6:43:36 AM)

AGM Date: 28 Sep 2022

AGM 28/09/2022 It is decided that, 1. The 43rd Annual General Meeting shall be held on Wednesday, 28th September 2022 through Video Conference ('VC') / Other Audio-Visual Means ('OVAM'). 2. The Cut-off date for determining the eligibility of the members for the dividend and voting shall be Wednesday, 21st September 2022; 3. The Register of Members shall be closed from 22nd September 2022 to 28th September 2022, (both days inclusive); 4. E-voting shall be conducted to approve the resolutions incorporated in the Notice of Annual General Meeting on National Securities Depository Limited (NSDL) platform; 5. The Voting period begins from Sunday, 25th September 2022 at 09:00 a.m. and ends on Tuesday, 27th September 2022 at 05:00 p.m. Kindly acknowledge the same. (As Per BSE Announcement Dated on 22.07.2022) It is decided that, 1. The 43rd Annual General Meeting (AGM) shall be held on Wednesday, 28th September 2022 through Video Conference ('VC') / Other Audio-Visual Means ('OVAM'). 2. The Cut-off date for determining the eligibility of the members for the dividend and voting shall be Wednesday, 21st September 2022; 3. The Register of Members shall be closed from 22nd September 2022 to 28th September 2022, (both days inclusive) for the purpose of AGM and Dividend; 4. E-voting shall be conducted to approve the resolutions incorporated in the Notice of Annual General Meeting on National Securities Depository Limited (NSDL) platform; 5. The Voting period begins from Sunday, 25th September 2022 at 09:00 a.m. and ends on Tuesday, 27th September 2022 at 05:00 p.m. Kindly acknowledge the same. (As per BSE Announcement Dated on 25/07/2022) Please refer to our letter dated 5th September 2022, informing you that 43rd Annual General Meeting of the Company will be held on Wednesday, 28th September 2022 through Video Conference ('VC') / Other Audio-Visual Means ('OAVM') to transact the business(es) as set out in the Notice of the Meeting, a copy of which was also forwarded to you. In this regard, an addendum to the Notice of the 43rd Annual General Meeting of the Company, have been sent to all the Members through electronic mode, is attached. The addendum is also being made available at our website. Please take the same on your record. (As Per BSE Announcement Dated on 21.09.2022) We are enclosing herewith the Proceedings of the Annual General Meeting held today as per Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015. (As per BSE Announcement Dated on 28/9/2022) We are enclosing herewith the Scrutinizer's Report for the voting results of the Company as per Regulation 44 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 for the 43rd Annual General Meeting of the Company held on Wednesday, 28th September 2022 from 11:30 A.M. to 01:11 P.M. (including the time allowed for e-voting at the AGM). (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 11 Sep 2023

It is decided that, 1. The 44th Annual General Meeting shall be held on Monday, 11th September 2023 through Video Conference ('VC') / Other Audio-Visual Means ('OVAM'). The Register of Members shall be closed from Tuesday, 5th September 2023 to Monday, 11th September 2023, (both days inclusive); 2. The Cut-off date for determining the eligibility of the members for the dividend and voting shall be Monday, 4th September 2023; 3. E-voting shall be conducted to approve the resolutions incorporated in the Notice of Annual General Meeting on National Securities Depository Limited (NSDL) platform; 4. The Voting period begins from Friday, 8th September 2023 at 09:00 a.m. and ends on Sunday, 10th September 2023 at 05:00 p.m. Kindly acknowledge the same. In furtherance to our letter dated 19th June 2023, regarding the Intimation of Book Closure dates from 05.09.2023 to 11.09.2023 (both days inclusive), and clarification sought by BSE Limited, we wish to inform that: 1. The 44th Annual General Meeting shall be held on Monday, 11th September 2023 through Video Conference ('VC') / Other Audio-Visual Means ('OVAM'). The Register of Members shall be closed from Tuesday, 5th September 2023 to Monday, 11th September 2023, (both days inclusive), for the purpose of Annual General Meeting and Payment of Dividend. 2. The Cut-off date for determining the eligibility of the members for the dividend and voting shall be Monday, 4th September 2023; 3. E-voting shall be conducted to approve the resolutions incorporated in the Notice of Annual General Meeting on National Securities Depository Limited (NSDL) platform; 4. The Voting period begins from Friday, 8th September 2023 at 09:00 a.m. and ends on Sunday, 10th September 2023 at 05:00 p.m. (As per BSE Announcement Dated on 22/06/2023) Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the Annual Report for the F.Y. 2022-23 along with the Notice of the 44th Annual General Meeting of the Company. The Annual General Meeting shall be held on Monday, 11th September, 2023 through Video Conference ('VC')/Other Audio-Visual Means ('OAVM'). The Annual Report along with the Notice of Annual General Meeting has been sent only through electronic mode to the Shareholders of the Company at their e-mail addresses registered with the Company/Depository Participant(s). The Annual Report for FY 2022-23 along with the Notice of the AGM is available on the website of the Company at www.ludlowjute.com/pdf/annual_reports/2023.pdf. Kindly acknowledge the same. (As Per BSE Announcement Dated on 16/08/2023) In furtherence to our letter dated 16th August 2023, pease note that 44th AGM of the Company was held on Monday, 11th September 2023 at 11:00 A.M. (IST) through Video Conferencing/Other Audio-Visual Means, and the business mentioned in the Notice of the said AGM were transacted. In this regard, please find enclosed herewith, Summary of Proceedings as required under Regulation 30, Part-A of Schedule-III of the SEBI(LODR) Regulations, 2015. This is for your information & records. (As Per BSE Announcement dated on 11.09.2023) In furtherance to our letter dated 16th August, 2023, please note that 44th AGM of the Company was held on Monday, 11th September, 2023 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means, and the business mentioned in the Notice of the said AGM were transacted. In this regard, please find enclosed herewith a summary of the proceedings as required under Regulation 30, Part-A, of Schedule-III of the SEBI (LODR) Regulations, 2015. The meeting commenced at 11:00 a.m. and concluded at 12:45 p.m. This is for your information and records (As per BSE Announcement Dated on 06/04/2024)

AGM Date: 24 Sep 2024

We are attaching herewith the Notice of Annual General Meeting & Annual Report for the F.Y. 2023-24 of the Company. The AGM shall be held on Tuesday, 24 September 2024 through VC/OAVM. The Annual Report along with the Notice of AGM is being sent only through electronic mode to the shareholders of the Company at their e-mail address registered with the Company / Depository Participants. This is for your records. Proceedings of the Annual General Meeting held on Tuesday, 24th September 2024. (As Per BSE Announcement dated on 24.09.2024)

AGM Date: 17 Sep 2025

We hereby inform you that the 46th Annual General Meeting of the Members of Ludlow Jute & Specialities Limited will be held on Wednesday, 17th September, 2025 at 11:30 A.M. This has been finalized by the Board at its meeting held on 13th August, 2025. Kindly be informed that 46th Annal General Meeting (AGM) of the Company was held today i.e. Wednesday, 17th September, 2025 at 11:30 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and the business mentioned in the AGM Notice was transacted. (As Per BSE Announcement Dated on:17.09.2025) Pursuant to Regulation 44 of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015 we give the Results of Voting at the 46th Annual General Meeting of the members of the Company held on 17th September, 2025 at 11:30 AM (As per BSE Announcement Dated on 18/09/2025)