Margo Finance Ltd Share Price

AGM Date: 28 Sep 2021

We are enclosing herewith notice of Thirtieth (30th) Annual General Meeting of Margo Finance Limited (the Company) to be held on Tuesday September 28 2021 at 12:00 Noon (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The said notice is also available on the website of the Company at www.margofinance.com. We wish to inform the Exchanges that the 30th Annual General Meeting (''AGM'') of the Members of Margo Finance Limited (''the Company'') will be held on Tuesday, September 28, 2021 at 12.00 Noon (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed as under: Symbol: 500206 Type of Security: Equity Shares of Rs. 10/- each Book Closure (both days inclusive): Tuesday, September 21, 2021 to Tuesday, September 28, 2021 Cut-off date for E-Voting: Tuesday, September 21, 2021 Purpose: 30th Annual General Meeting of the Company to be held on Tuesday, September 28, 2021. Kindly take same on record The 30th Annual General Meeting (AGM) of the members of Margo Finance Limited (The Company) was held today i.e. Tuesday September 28 2020 at 12.00 Noon. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM was held through VC/ OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (Listing Regulations) read with Para A of Part A of Schedule III of the Listing Regulations please find enclosed herewith Summary of proceedings of 30th Annual General Meeting of the Company held on Tuesday September 28 2021. (As Per BSE Announcement Dated on 9/28/2021 5:06:04 AM) In compliance with the provisions of Regulation 44(3) other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Section 108 read with Rules and Regulations made thereunder and other applicable provisions of the Companies Act 2013 we hereby submit the following documents regarding the 30th Annual General Meeting (AGM) of the members of Margo Finance Limited (the Company) which was held on Tuesday September 28 2021 at 12:00 noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM): A) Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; B) Consolidated Report of Ms. Ashu Gupta of M/s. Ashu Gupta & Co. Practicing Company Secretary (Scrutinizer) dated September 29 2021 on remote e-voting and e-voting at the AGM. All the resolution included in the notice of 30th AGM of the Company were passed with requisite majority. (As Per BSE Announcement Dated on 9/29/2021 1:34:58 AM)

AGM Date: 16 Sep 2022

AGM 16/09/2022 We wish to inform the Exchanges that the 31st Annual General Meeting ('AGM') of the Members of Margo Finance Limited ('the Company') will be held on Friday, September 16, 2022 at 12:30 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed as under: Symbol 500206, Type of Security Equity Shares of Rs. 10/- each, Book Closure (both days inclusive)-Saturday, September 10, 2022 to Friday, September 16, 2022, Cut-off date for E-Voting- Saturday, September 10, 2022, Purpose- 31st Annual General Meeting of the Company to be held on Friday, September 16, 2022. (As Per BSE Announcement Dated on 23.08.2022) We are enclosing herewith notice of Thirty First (31st) Annual General Meeting of Margo Finance Limited ('the Company') to be held on Friday, September 16, 2022 at 12.30 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The said notice is also available on the website of the Company at www.margofinance.com (As Per BSE Announcement Dated on 25.08.2022) The 31st Annual General Meeting (AGM) of the members of Margo Finance Limited ('The Company') was held today i.e. Friday, September 16, 2022 at 12:30 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III of the Listing Regulations, please find enclosed herewith Summary of proceedings of 31st Annual General Meeting of the Company held on Friday, September 16, 2022. (As Per BSE Announcement dated on 16.09.2022) In compliance with the provisions of Regulation 44(3), other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with Rules and Regulations made thereunder and other applicable provisions of the Companies Act, 2013, we hereby submit the following documents regarding the 31st Annual General Meeting (AGM) of the members of Margo Finance Limited ('the Company'), which was held on Friday, September 16, 2022 at 12:30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM): A) Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; B) Consolidated Report of Ms. Ashu Gupta, Proprietor of M/s. Ashu Gupta & Co., (Scrutinizer) dated September 16, 2022 on remote e-voting and e-voting at the AGM. (As Per BSE Announcement Dated on 17.09.2022) Margo Finance 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 19.09.2022)

AGM Date: 03 Aug 2023

This is to inform you that the Board of Directors of Margo Finance Limited ('the Company') at its meeting held on Monday, 29th May, 2023 has approved the following: a. 32nd Annual General Meeting ('AGM') of the Members of the Company will be held on Thursday, 3rd August, 2023 through Video Conferencing (VC)/ Other Audio Video Mode (OAVM) and b. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 26th July, 2023 to Thursday, 3rd August, 2023 (both days inclusive), for the 31st Annual General Meeting of the Company for the financial year ended March 31, 2023 Notice is hereby given that the 32nd Annual General Meeting of members of the Company will be held on Thursday, 3rd August, 2023 at 12.30 P. M. through VC or OVAM to transact the business as set out in the notice of AGM. The Annual Report containing the Notice of AGM is also uploaded on the website of the Company and BSE website www.bseindia.com. Notice of the 32nd Annual General Meeting of the Company will be held on Thursday, 3rd August, 2023 at 12:30 p.m (IST) through VC/ OAVM. (As Per BSE Announcement Dated on 10.07.2023) Summary of the Proceedings of 32nd Annual General Meeting of the Company held on 3rd August, 2023 (As per BSE Announcement Dated on 03/08/2023) Disclosure of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Consolidated Scrutinizer Report on remote e-voting and e-voting at the AGM held on 3rd August, 2023. (As Per BSE Announcement Dated on 04.08.2023)

AGM Date: 21 Aug 2024

Public Notice & Newspaper Advertisement - 33rd Annual General Meeting of the Company to be held through Video Conferencing (VC) on Wednesday, 21st August, 2024. 33rd Annual General Meeting of the Company will be held on 21st August, 2024. The Registers of members and Share Transfer Books will remain closed from 14th August, 2024 to 21st August, 2024. (As per BSE Announcement Dated on 29/07/2024) This is continuation to 33rd AGM Notice of the Company dated 29th May, 2024, which has been sent through electronic mode to all the shareholders of the Company on 29th July, 2024. Pursuant to the provisions of the Companies Act, 2013 read with Rule 20 of the Companies Rule, 2014, the Cut off date specified in the earlier Notice circulated to the members shall be read as Wednesday, 14th August, 2024, instead of Friday, 16th August, 2024. (As Per BSE Announcement dated on 06.08.2024) The 33rd Annual General Meeting of Margo Finance Limited was held today i.e. Wednesday, 21st August, 2024 at 12:00 Noon through VC on the NSDL Platform. Please find enclosed herewith summary of proceedings of 33rd Annual General Meeting of the Company. (As per BSE Announcement Dated on 21/08/2024)

AGM Date: 05 Sep 2025

AGM 05/09/2025 Notice of 34th Annual General Meeting to be held on 5th September, 2025 at 12:00 noon. Please find enclosed herewith Scrutinizer Report of the Company Please find enclosed herewith summary of the proceedings of 34th AGM of the Company. (As Per BSE Announcement Dated on:05.09.2025)