Mehai Technology Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 Outcome of Board Meeting held on 28th August, 2021 (As Per BSE Announcement dated on 28.08.2021) Proceedings of the 8th Annual General Meeting of the Company held on September 30 2021 (As Per BSE Announcement Dated on 9/30/2021 4:40:34 AM)

AGM Date: 28 Sep 2022

AGM 28/09/2022 Board of Directors in their meeting held today i.e., 1st September, 2022 at the registered office of the Company commenced at 5.00 P.M. and concluded at 5.30 P.M Pursuant to Regulation 42 of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed as under for the purpose of 9th Annual General Meeting of the Company to be held on Wednesday, September 28, 2022. (As per BSE Announcement Dated on 1/9/2022) Pursuant to Regulations 30 and 47 of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on 2nd September, 2022, informing the shareholders about the 9th Annual General Meeting to be held on Wednesday, September 28, 2022 at 12:00 A.M. through Video Conferencing or Other Audio Visual Means, in compliance with the provisions of the Companies Act, 2013 and Rules framed there under and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with MCA circulars dated May 5, 2020, April 8, 2020, April 13, 2020, January 13, 2021, December 08, 2021, December 14, 2021 and May 5, 2022 (collectively referred to as ''MCA Circulars'') and SEBI circular dated May 12, 2020, January 15, 2021 and May 13, 2022 (''SEBI · Circulars''), to transact the business as set out in the Notice convening the 9th AGM. (As Per BSE Announcement dated on 02.09.2022) 9th Annual General Meeting of the members of Mehai Technology Limited will be held on Wednesday, 28th day of September, 2022 at 12:00 P.M through Video Conferencing (VC)/Other Audio Visual Means (OAVM) to transact the businesses as mentioned in the Notice is enclosed herewith In compliance with the Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations'), we are submitting herewith the Notice of 9th Annual General Meeting scheduled on Wednesday, September 28, 2022 at 12:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities & Exchange Board of India from time to time. (As per BSE Announcement Dated on 3/9/2022) Proceedings of the 9th Annual General Meeting of the Company held on September 28, 2022 (As per BSE Announcement Dated on 28/9/2022) Submission of Voting Results of the Remote e-voting and e-voting at the 9th Annual General Meeting (AGM) of the Company held on 28th September, 2022, as per the requirements of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 11 Sep 2023

AGM 11/09/2023 Newspaper Advertisement- 10th Annual General Meeting of the company (As Per BSE Announcement Dated on 19/08/2023) Submission pursuant to the 10th AGM of the Company held on Monday, September 11, 2023 at 12:00 PM - Proceedings (As Per BSE Announcement dated on 11.09.2023) Allotment of 50,00,000 Convertible Equity Share Warrants to Non-Promoters. (As per BSE Announcement Dated on 16/09/2023) Allotment of 40,00,000 convertible equity share warrants to 4 non-promoters (As Per BSE Announcement dated on 20.09.2023) Allotment of 1,00,00,000 convertible equity share warrants to M/s. Dynamic Services & Security Limited, promoter on preferential basis (As Per BSE Announcement dated on 21.09.2023)

AGM Date: 26 Sep 2024

AGM 26/09/2024 Outcome of the 11th Annual General Meeting held today on Thursday, 26th September, 2024 (As Per BSE Announcement dated on 26.09.2024) Submission of Voting Result of the 11th Annual General Meeting of the Company (As per BSE Announcement Dated on 27/09/2024)

AGM Date: 25 Sep 2025

AGM 25/09/2025 Convene and hold the 12th Annual General Meeting ('the AGM') of the Members of the Company on Thursday, September 25, 2025, at 1:00 P.M. through video conferencing / other audio-visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India Submission of proceedings of the 12th Annual General Meeting held on Thursday 25th September 2025 at 1:00 pm (As Per BSE Announcement Dated on:25.09.2025) Submission of Scrutinizer report in respect of 12th Annual General Meeting of the company. (As Per BSE Announcement Dated on:26.09.2025)

EGM Date: 17 May 2023

Pursuant to Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform you that the Extraordinary General Meeting ('EGM') of Mehai Technology Limited is scheduled on Friday, April 07, 2023 at 12.00 p.m. (IST) through Video Conferencing / Other Audio-Visual Means ('VC facility'). The remote e-voting shall commence on Tuesday, April 04, 2023 (9:00 a.m. IST) and ends on Thursday, April 06, 2023 (5:00 p.m. IST) EGM 07/04/2023 (As Per BSE Bulletin Dated on 15.03.2023) The Board of Directors of the Company has considered and approved the postponement of the Extra Ordinary General Meeting originally scheduled on Friday, 7 April 2023 to a later date in order to reconsider the Rights Issue Size as initially approved in the Board Meeting dated 2nd March 2023 & thereby reconsidering the increase in the Authorised Share Capital of the Company so as to create sufficient headroom for the issuance of equity shares on Rights Basis. (As Per BSE Announcement dated 28/03/2023) 1. The Notice of EGM to be held on 17th May 2023 along with Explanatory Statements to be dispatched to the shareholders in accordance with applicable laws. The EGM Notice shall be submitted to BSE in compliance with the provisions of SEBI Listing Regulations. (As Per BSE Announcement dated on 19.04.2023) Pursuant to Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform you that the Extraordinary General Meeting ('EGM') of Mehai Technology Limited is scheduled on Wednesday, May 17, 2023 at 12.00 Noon (IST) through Video Conferencing / Other Audio-Visual Means ('VC facility'), to seek the approval of the members on the proposals as provided in the enclosed EGM Notice, in compliance with the applicable provisions of the Ministry of Corporate Affairs ('MCA') and SEBI Listing Regulations read with the Circulars / Notifications issued from time to time by MCA / SEBI. The EGM Notice together with the Explanatory Statement thereto is attached and is also available on the Company's website www.mehaitech.co.in and website of the Stock Exchange i.e., BSE Limited at www.bseindia.com; and on the website of Bigshare Services Private Limited at www.bigshareonline.com. Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the public notice of the Extraordinary General Meeting and information on e-voting, published today i.e., 25th April, 2023. (As Per BSE Announcement dated on 25.04.2023) Proceedings of Extra Ordinary General Meeting ('EGM') as per Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 18.05.2023) In accordance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the following in relation to the Extra ordinary General Meeting of the Company held on 17th May, 2023 at 12:00 P.M. through Video Conferencing to transact the business as set out in the Notice dated 19th April, 2023 convening the EGM was submitted on 19th April which was some clerical errors now submitted final copy, Please consider: 1. Voting Results in prescribed format pursuant to Regulation 44 of the Listing Regulations as Annexure - 1. 2. Scrutinizer's Report dated 18th May, 2023, pursuant to Sections 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, issued by Mr. Abbas Vithorawala, (Membership No. ACS: 23671 and CP: 8827), Practicing Company Secretary, Scrutinizer appointed to conduct the voting process (Remote e-voting and e-voting process) as per Annexure - 2. (As Per BSE Announcement Dated on 23.05.2023)

EGM Date: 26 Aug 2024

Raising of Funds through issue of Convertible Equity Share Warrants ('Warrants') to the Promoters, Promoter Group & other Public Investors on Preferential Basis by issuing upto 2,80,00,000 Warrants convertible in one or more tranches to equity shares of Rs. 10/- each of the Company at a price of Rs. 35/- (including a Premium of Rs. 25/-) for each Warrant subject to necessary Shareholders approval. Summary of Proceedings of the EGM through Video Conferencing for the Issuance of Equity Shares Warrants on Preferential Basis. (As per BSE Announcement Dated on 26/08/2024) Intimation of Voting Results and Scrutinizer Report under Regulation 44 of the SEBI (LODR) Regulations, 2015. Meeting held on August 26, 2024. (As per BSE Announcement Dated on 28/08/2024)

EGM Date: 22 Feb 2025

Board of Director of the company in its meeting held today viz Friday 24th January 2025 considered and approved 1. Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report of the Company for the quarter and nine months ended on 31st December, 2024 2. Split of Shares 3. raising of funds through issue of Convertible Equity Share Warrants('Warrants') to the Promoters, Promoter Group and other Public Investors on Preferential Basis 4. Increase in authorised share capital of the Company subject to the approval of the members of the company in the ensuing EGM and such other approval as may be applicable. Notice of EGM attached herewith for your kind reference (As Per Bse Announcement Dated on 30.01.2025) Summary of the proceedings of EGM (As per BSE Announcement Dated on 22/02/2025) Please find enclosed herewith the summary of proceedings of EGM held on Saturday, February 22, 2025 (As Per BSE Announcement Dated on: 28/02/2025) Intimation of Voting Results and Scrutinizer Result of the EGM held on Saturday, 22nd February 2025. (As Per BSE Announcement Dated on 13.03.2025)