Mansoon Trading Company Ltd Share Price

AGM Date: 29 Sep 2021

a) The 36th AGM will be held on Wednesday 29th September 2021 at the Registered Office of the Company at Commerce House 4th Floor 3 Currimbhoy Road Ballard Estate Mumbai 400 001 at 11.30 am b) Book Closure Period shall be Wednesday 22nd September 2021 to Tuesday 28th September 2021 (both days inclusive) for the Purpose of 36th AGM c) The E-voting Period shall be 9.00 am on 26th September 2021 to 5.00 pm 28th September 2021. d) The Cut-off date shall be 21st September 2021 Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015 we submit herewith the Outcome / Proceeding of 36th Annual General Meeting of the Company held on Wednesday 29th September 2021. Please take it on record.(As Per BSE Announcement Dated on 9/29/2021 4:11:20 AM) Pursuant to Regulation 44(3) of SEBI(LODR) Regulations 2015 we Submit herewith Voting Results of 36th AGM held on Wednesday 29th September 2021 along with Scrutinizers Report. Please take it on record(As Per BSE Announcement Dated on 9/30/2021 5:08:47 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 a) 37th AGM of the Members of the Company will be held on Friday, 30th September, 2022 at 11.30 am at the Registered Office of the Company. b) The Register of Member shall be closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive and the Cut off date shall be 23rd September, 2022. Remote E-voting shall commence on Tuesday, 27th September, 2022 and end on Thursday, 29th September, 2022 c) M/s Girish Murarka & Co. Practicing Company Secretary is appointed as Scrutinizer for voting results of 37th AGM d) The existing Auditor M/s SKHD & Associates, Chartered Accountants is recommended for appointment for second consecutive term of 5 years e) The Board recommend the alteration of clause III(B) and III(C) in accordance with Companies Act, 2013 (As Per BSE Announcement Dated on 26.08.2022) Pursuant to Regulation 30 read with Para A Schedule III of SEBI(LODR) Regulations, 2015 we submit herewith Proceeding of 37th Annual General Meeting held on Friday, 30th September, 2022. Kindly take it on record (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 28 Sep 2023

MANSOON TRADING CO.LTD. - 512303 - Closure Of Register Of Members For 38Th Annual General Meeting To Be Held On Thursday, 28Th September, 2023 The Register of Member shall remain closed on Friday, 22nd September, 2023 to Thursday, 28th September, 2023 (both days inclusive) Kindly take the information on record

AGM Date: 27 Sep 2024

a) Directors'' Report on Audited Financial Statement for the year ended 31st March, 2024 was approved. b) 39th AGM will be held on Friday, 27th September, 2024 at the Registered Office of the Company at 12.30 pm. c) Register of Members shall remain closed from Saturday, 21st September, 2024 to Friday, 27th September, 2024 (both days inclusive). E-voting period shall commence from Tuesday, 24th September, 2024 at 9.00 am to Thursday, 26th September, 2024 at 5.00 pm and the cut off date shall be 20th September, 2024. d) M/s Girish Murarka & Co. is appointed for the Voting Results of 39th Annual General Meeting Kindly take the above information on record and oblige We submit herewith summary proceeding of 39th Annual General Meeting of the Company held on 27th September, 2024. Kindly take it on record (As per BSE Announcement Dated on 27/09/2024)

AGM Date: 29 Sep 2025

The following business were transacted at the Board Meeting. a) Approval of Directors Report for the financial year 2024-25 on the Audited Financial Statement. b) Approval of Notice convening 40th Annual General Meeting. c) 40th Annual General Meeting will be held on Monday, 29th September, 2025 at the Registered Office of the Company at 4.00 pm. The Register of Members shall remain closed from Tuesday, 23rd September, 2025 to Monday, 29th September, 2025. E-voting period shall commence from 26th September, 2025 to 28th September, 2025 d) Appointment of M/s Girish Murarka & Co., practicing company secretary, Peer Reviewed Firm as Scrutinizer for 40th AGM We submit herewith the Outcome / Proceeding of 40th Annual General Meeting of the Members of the Company held on Monday, 29th day of September, 2025 . Kindly take it on record and oblige. (As Per BSE Announcement Dated on: 29/09/2025)

EGM Date: 28 Mar 2023

EGM 28/03/2023 Pursuant to the Companies Act, 2013 and Regulation 30 of SEBI (LODR), 2015 the following changes in Board has been approved at the Board Meeting held on 1st March, 2023 held 2.30 pm subject to approval of shareholder at EGM by Special Resolution a) Appointment of Mr. Anil Londhe (DIN-08148557) as Additional Non-Executive Independent Director. b) Continuation of Mr. Suresh Chandra Tapuriah (DIN-00372526) as Non-Executive Independent Director even though he exceed the age of 75 years c) Continuation of Mr. Pradeep Kumar Jajodia (DIN-0376220) as Non-Executive Non-Independent Director even though he exceed the age of 75 years d) Continuation of Mr. Sunil Kumar Daga (DIN-00441579) as Non-Executive Non-Independent Director even though he exceed the age of 75 years. Pursuant to Regulation 30 and 42 of SEBI(LODR) Regulations, 2015, the Board of Director has approved the following transaction: a) Extra-ordinary General Meeting to be held on Tuesday, 28th March, 2023 b) The cutoff date for physical and e-voting shall be 17th March, 2023 c) The E-voting will commence on Saturday, 25th March, 2023 at 9.00 pm and end on Monday, 27th March, 2023 (both days inclusive) d) Mr. Girish Murarka, Proprietor of M/s GIRISH MURARKA & CO, practicing Company Secretary was appointed as Scrutinizer for physical and e-voting at Extra-ordinary General Meeting (As Per BSE Announcement dated on 01.03.2023) We submit herewith the Notice convening Extra-ordinary General Meeting of the Members of the Company to be held on Tuesday, 28th March, 2023 to transact the business mentioned therein Further the Said Notice has been uploaded on the Website of the Company - www.mansoontrading.co.in (As per BSE Announcement Dated on 04/03/2023) We have published the relevant information of Notice convening EGM of the Members of the Company to be held on Tuesday, 28th March, 2023 in Free Press Journal and Nav Shakti. Newspaper cutting is also attached (As per BSE Announcement Dated on 09/03/2023) EGM 28/03/2023 (As Per BSE Bulletin Dated on 09.03.2023) We submit herewith, the summary of the Extra-ordinary General Meeting held on Tuesday, 28th March, 2023 pursuant to Regulation 30 read with Para A Schedule III of SEBI(LODR), Regulations, 2015. Kindly disseminate it on your site (As Per BSE Announcement dated on 29.03.2023)