Mahindra EPC Irrigation Ltd Share Price

AGM Date: 22 Jul 2021

Mahindra EPC Irrigation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 16, 2021 to July 22, 2021 (both days inclusive) for the purpose of Payment of Dividend & 39th Annual General Meeting (AGM) of the Company to be held on July 22, 2021. Mahindra EPC Irrigation Ltd - 523754 - The Board Of Directors Of The Company At Their Meeting Held On 11Th May, 2021, Has Fixed The Record On 15Th July, 2021 The Dividend on Ordinary (Equity) Shares for the year ended 31st March, 2021, as recommended by the Board of Directors and as may be declared at the AGM, will be paid/ dispatched after 22nd July, 2021 to those Shareholders: a) whose names appear as Beneficial Owners as at the end of the business hours on 15th July, 2021, in the list of Beneficial Owners to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited in respect of the shares held in electronic form; and b) whose names appear as Members in the Register of Members of the Company as at the end of the business hours on 15th July, 2021, after giving effect to: (i) valid request(s) received for transmission/transposition of shares and (ii) valid requests for transfer of shares in physical form lodged with the Company/its Registrar & Share Transfer Agents on or before 15th July, 2021. You are requested to take the above information on record We refer to our letter dated 29th June, 2021 informing about the 39th Annual General Meeting (AGM) of the members of the Company to be held through Video Conference (VC) / Other Audio-Visual Means (OAVM). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the SEBI Regulations, please find enclosed the proceedings of the 39th Annual General Meeting (AGM) duly convened on Thursday, 22nd July, 2021 at 10.30 a.m. through Video Conferencing / Other Audio-Visual Means (OAVM) at the Registered Office of the Company situated at Plot No.H-109, MIDC Ambad, Nashik- 422010 and concluded at 12.51 p.m. You are requested to take the above information on record. We wish to inform you that, at the 39th Annual General Meeting held today i.e., 22nd July, 2021, the Members of the Company have approved the: 1. Re-appointment of Dr. Sudhir Kumar Goel (DIN: 02965596) as 'Non-Executive Independent Director' for further period of 3 consecutive years, with effect from 23rd July, 2022 to 22nd July, 2025.' The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure A. You are requested to take the above information on record. (As Per BSE Announcement dated on 22.07.2021) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Companies (Management and Administration) Rules, 2014 or amendments made therein, please find enclosed the consolidated outcome of voting held through remote e-voting and e-voting for the business transacted at the 39th Annual General Meeting (AGM) of the Company held on Thursday, 22nd July, 2021 at 10.30 a.m. through Video Conferencing along with the Scrutinizer's Report. Based on the consolidated report of the Scrutinizer, as annexed, all Resolutions as set out in the Notice of the 39th Annual General Meeting have been duly approved by the Shareholders with requisite majority. You are requested to take the above information on record. (As Per BSE Announcement dated on 23.07.2021)

AGM Date: 29 Jul 2022

2. 40th Annual General Meeting of the Company for the year ended 31st March, 2022 will be held on 28th July, 2022. Dear Sir/ Madam, Mahindra EPC Irrigation Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 25-Jul-2022 to 29-Jul-2022 for the purpose of Annual General Meeting of the Company. Request you to take above details on record. (As Per BSE Announcement Dated on 07.05.2022) Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure equirements) Regulations, 2015, please find enclosed herewith the extract of Newspaper advertisements for Publication of Notice of 40th Annual General Meeting of the Company for the financial year 2021-22 to be held on Friday, 29th July, 2022 at 5.00 p.m. through Video Conference (VC)/Other Audio-Visual Means (OAVM) published in Business Standard, The Free Press Journal and Navshakti. This intimation is also being uploaded on the Company's website at www.mahindrairrigation.com You are requested to take the above information on record. (As Per BSE Announcement Dated on 28.06.2022) Mahindra EPC Irrigation Limited has informed the Exchange about Newspaper Advertisements that pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the extract of Newspaper advertisements for Publication of information regarding 40 Annual General Meeting of the Company to be held on Friday, 29 July, 2022 at 05.00 p.m through Video Conference (VC)/Other Audio-Visual Means (OAVM), published in Business Standard, The Free Press Journal and Navshakti. You are requested to take the above information on record. (As Per BSE Announcement Dated on 05/07/2022) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Companies (Management and Administration) Rules, 2014 or amendments made therein, please find enclosed the consolidated outcome of voting held through remote e-voting and e-voting for the business transacted at the 40th Annual General Meeting (AGM) of the Company held on Friday, 29th July, 2022 at 5.00 p.m. through Video Conferencing along with the Scrutinizer's Report. Based on the consolidated Report of the Scrutinizer, as annexed, all Resolutions as set out in the Notice of the 40th Annual General Meeting have been duly approved by the Shareholders with requisite majority. You are requested to take the above information on record. We wish to inform you that, at the 40th Annual General Meeting held today i.e., 29 July, 2022, the Members of the Company have approved the Re-appointment of Ms. Aruna Bhinge (DIN: 07474950) as 'Non-Executive Independent Director' for the second term of 3 consecutive years, with effect from 14 May, 2023 to 13 May, 2026.' The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure A. This intimation is also being uploaded on the Company's website at www.mahindrairrigation.com Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the SEBI Regulations, please find enclosed the proceedings of the 40th Annual General Meeting (AGM) duly convened on Friday, 29 July, 2022 at 5.00 p.m. through Video Conferencing / Other Audio-Visual Means (OAVM) at the Registered Office of the Company situated at Plot No.H-109, MIDC Ambad, Nashik- 422 010 and concluded at 6.38 p.m. (As per BSE Announcement Dated on 29/07/2022) Mahindra EPC Irrigation 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 30/07/2022)

AGM Date: 26 Jul 2023

AGM 26/07/2023 Pursuant to the Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of the Audited Standalone and consolidated Financial Results for the quarter and year ended 31st March, 2023 along with Auditors' Report on the Standalone and Consolidated Financial Results of the Company as approved by the Board of Directors in the Meeting held today, i.e., 28th April, 2023. In compliance with the provisions of Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations'), the Company hereby declares that the Statutory Auditors i.e. B S R & Associates LLP, Chartered Accountants have issued the Audit Reports with unmodified opinion on the Audited Annual Financial Results of the Company for the year 31st March, 2023. (As Per BSE Announcement dated on 28.04.2023) Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, Please find enclosed herewith extract of Newspaper advertisement for publication of Notice of 41st AGM along with details of Remote e-voting and the Annual Report for the F.Y. 2022-23 published in Business Standard, The Free Press Journal and Navshakti. (As Per BSE Announcement dated on 04.07.2023) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with para A of schedule III, please find enclosed the proceedings of the 41st Annual General Meeting. (As per BSE Announcement Dated on 26/07/2023) Scrutinizer''s Report of the 41st Annual General Meeting of the Company held on July 26, 2023. (As per BSE Announcement Dated on 27/07/2023)

AGM Date: 19 Jul 2024

The 42nd Annual General Meeting of the Company for the year ended 31st March, 2024 will be held on 19th July, 2024. The Register of Members and Share Transfer Books of the Company will remain closed for AGM from 15th July, 2024 to 19th July, 2024 (both days inclusive). Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the financial year ended on 31st March, 2024. (As Per BSE Announcement dated on 25.06.2024) Pursuant to Regulation 30 of SEBI(LODR)Regulations 2015 read with para A of Schedule III, please find enclosed the proceedings of the 42nd Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 18/07/2024) Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 read with Companies (Management and Administration) Rules, 2014, please find enclosed the consolidated outcome of voting held through remote e-voting and e-voting for the businesses transacted at the 42nd Annual General Meeting held on Friday, 19th July 2024 through video conferencing along with Scrutinizer''s Report (As per BSE Announcement Dated on 22/07/2024)

AGM Date: 18 Jul 2025

The Board at their meeting held today considered and approved Audited (Standalone & Consolidated)Financial Results for the quarter and year ended 31st March 2025 along with Auditors Report and Auditors related matters. In compliance with regulation 30 and 34 of the SEBI Listing Regulation please find enclosed Notice of the 43rd Annual General Meeting scheduled to be held on Friday, 18 July 2025 at 3:00 P.M. (IST) through Video Conference/any other Audio-Visual Means Facility and the Annual Report for 2024-2025 (As Per BSE Announcement Dated on: 24/06/2025) Pursuant to Regulation 47 of SEBI(LODR)Regulations 2015, please find enclosed herewith the copies of Newspaper Advertisement of Notice of 43rd Annual General Meeting of the Company to be held on Friday, 18th July 2025 at 3.00 P.M. (IST), published in The Free Press Journal, The Business Standard and Navshakti (As Per BSE Announcement Dated on :26.06.2025) Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 read with para-A of Schedule III, please find enclosed the proceedings of the 43rd Annual General Meeting of the Company. (As Per BSE Announcement dated on 18.07.2025)