Milestone Furniture Ltd Share Price

AGM Date: 30 Sep 2021

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 and other applicable Regulations if any this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on 2nd Day of September 2021 has inter-alia: Considered approved and taken on record the matters as stated in enclosed outcome. Pursuant to Regulation 44(3) of SEBI (LODR) 2015 and Section 108 of The Companies Act 2013 Voting results alongwith scrutinizer Report is enclosed herewith Pursuant to regulation 30- Outcome of 7th AGM of the company held today i.e. on Thursday, 30th Day of September 2021 through VC/OAVM (As Per BSE announcement Dated on 30.09.2021) Revised Outcome of the AGM held 30th day of September 2021 (As Per BSE Announcement Dated on 10/1/2021) AGM 29/10/2022 (As Per BSE Bulletin Dated on 03.10.2022)

AGM Date: 29 Oct 2022

Board approved:- 1. Approved the Board Report along with its Annexures for the Financial Year ended 31st March, 2022. 2. Convening of 08th Annual General Meeting of the Company on Saturday on 29th October, 2022 through Video Conference at 04:00 pm. 3. Approved the draft notice (along with explanatory statement thereof) of 08th Annual General Meeting for Financial Year ended 31st march, 2022. 4. Mr. Shivam Sharma & Associates (Practising Company Secretary) Member of Institute of Company Secretaries of India is appointed as Scrutiniser of the Company for ensuing Annual General Meeting held on 29th October, 2022. 5. The Register of Member and Share Transfer Books of the Company remain closed from Sunday 23rd October, 2022 to Saturday 29th October, 2022 (both days inclusive) for the purpose of Annual General Meeting held on 29th October, 2022. 6. To Fixed 21st October, 2022 as record date for determining entitlement of shareholders to attend the Annual General Meeting. (As Per BSE Bulletin Dated on 03.10.2022) Notice of AGM (As Per BSE Announcement Dated 02.10.2022) Proceeding of Annual General Meeting held on 29th October, 2022. (As Per BSE Announcement Dated on 29.10.2022)

AGM Date: 26 Dec 2023

Outcome of Board Meeting dated 02.12.2023 for the purpose of 09th AGM of the Company to be held on 26.12.2023. The Board of Director in their meeting held on 02.12.2023, inter-alia considered and fixed the date, time of the ensuring 9th Annual General Meeting of the Shareholders of the Company to be held on Tuesday, 26th December, 2023 at 11:00 am through VC. The Board of Directors in their meeting held on 02.12.2023 has fixed book closure dates from 21.12.2023 to 26.12.2023 (both days inclusive) for the purpose of ensuring 09th AGM of the Company. Find attached herewith Annual Report for the F.Y. 2022-23 along with Notice of ensuring 09th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 04/12/2023) Newspaper publication for the purpose of 09th Annual General Meeting of the Company to be held on 26th December, 2023. (As Per BSE Announcement Dated on 06/12/2023) Proceeding of 09th AGM of the Company Proceeding of 09th AGM of the Company (As Per BSE Announcement Dated on 26/12/2023) Voting Results and Consolidated Scrutinizer''s Report of the 9th AGM of the Company held on 26.12.2023. (As per BSE Announcement Dated on 28/12/2023)

AGM Date: 13 Aug 2024

Outcome of Board Meeting Annual General Meeting to be held on 13.08.2024 through VC Book Closure fixed form 08.08.2024 to 13.08.2024 (As Per BSE Announcement dated on 20.07.2024) Report of proceeding of the 10th AGM of the Company held on 13th August, 2024 (As Per Bse Announcement Dated on 13.08.2024)

AGM Date: 27 Dec 2025

As per Attachment As per Attachment (As Per BSE Announcement Dated on:27.12.2025) Shareholder Meeting / Postal Ballot-Scrutinizers Report (As Per BSE Announcement Dated on: 30/01/2026)

EGM Date: 16 Jun 2023

To Transact Special Business: 1. ADOPTION OF NEW SET OF ARTICLES 2. ADOPTION OF NEW SET OF MEMORANDUM OF ASSOCIATION 3. CONSIDERATION AND APPROVAL TO INCREASE OF CAPITAL BY WAY OF ISSUE OF NEW SHARES IN ANY FORM OR KIND 4. TO INTER-ALIA CONSIDER, APPROVE AND DELEGATE BELOW MENTIONED POWERS TO BOARD TO AVOID GENERAL MEETING EXPENSES FOR RECURRING ACTIONS Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed the summary of the proceedings of the Extra Ordinary General Meeting of Milestone Furniture Limited held today i.e. 16th Day of June, 2023 through Video Conferencing/Other Audio Visual Means ('VC/OAVM'), without physical presence of members at the venue of EGM as an Annexure-1. (As Per BSE Announcement Dated on 16.06.2023) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with amendments thereto from time to time, voting results and Scrutinizer''s Report of the Extra Ordinary General Meeting of the Company is enclosed. (As per BSE Announcement Dated on 19/06/2023) Adoption of new set of Articles of Association and Memorandum of Association (As Per BSE Announcement Dated on 29/09/2023)

EGM Date: 18 Aug 2025

EGM 18/08/2025 NOTICE OF EXTRA-ORDINARY GENERAL MEETING proceeding of Milestone Furniture Limited (As per BSE Announcement Dated on 18.08.2025) Scrutinizer Report (As per BSE Announcement Dated on 20/08/2025)