Moongipa Capital Finance Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 This is to inform that the 34th Annual General Meeting (AGM) of Moongipa Capital Finance Limited is scheduled to be held on Thursday, September 30, 2021 At 01:30 P.M. through Video conferencing/ other audio visual means without the physical presence of the Members at the meeting, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.The Company has provided the facility to vote by electronic means (remote evoting as well as e-voting at the AGM) on all the resolutions set out in the AGM notice to the members, who are holding shares on the Cut-off date i.e. Friday, September 24, 2021. The remote e-voting will commence at 9:00 a.m. (IST) on Monday, September 27, 2021 and end at 5:00 p.m. (IST) on Wednesday, September 29, 2021. Detailed instructions for registering email address(s) and e-voting/ attendance at the AGM are given in the AGM notice. The 34th Annual General Meeting ('AGM') of Moongipa Capital finance Limited ('the Company') was duly held yesterday i.e. Thursday, September 30 , 2021 at 01.30 P.m. (IST) through video Conferencing/other audio visual means. (As Per BSE Announcement Dated 01.10.2021)

AGM Date: 29 Sep 2022

AGM 29/09/2022 Notice is also hereby given that pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 the Register of Members and Share Transfer Books of the Company will remain closed from 26th September, 2022 to 29th September,2022 (both days inclusive). (As Per BSE Announcement dated on 05.09.2022) The 35th Annual General Meeting ('AGM') of Moongipa Capital finance Limited ('the Company') was duly held yesterday i.e. Thursday, September 29 , 2022 at 01.25 P.m. (IST) through video Conferencing/other audio visual means. (As Per BSE Announcement dated on 30.09.2022) This is to inform you that the Ministry of Company Affairs vide Registration Certificate dated 17.10.2022 has approved Alteration of Object Clause in the Memorandum of Association of the Company with regard to addition of the word Trading after portfolio investments and all other Financial Instruments after Post Office saving schemes, Units. in the in new Amended Clause, subsequent to the approval of the same by the members in Annual General Meeting held on September 29, 2022. The alteration is not tantamount to change in the core business activity of the Company and the Company shall continue to undertake NBFC activities only. This intimation is being given in pursuance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on your record. Yours sincerely, (As per BSE Announcement Dated on 18/10/2022)

AGM Date: 28 Sep 2023

This is to inform that 36th AGM of Moongipa Capital Finance Limited is scheduled to be held on Thursday, September 28, 2023 at 01.00 PM through Video Conferencing/ Other audio visual means. Summary of Proceedings of 36th AGM held on Thursday, September 28, 2023 (As per BSE Announcement Dated on 28/09/2023)

AGM Date: 05 Sep 2024

AGM 05/09/2024 Notice of 37th AGM of the Company to be held on 05th September, 2024. Intimation of Book Closure and Cut-off Date for the AGM scheduled to be held on Thursday, 05th September, 2024. (As Per BSE Announcement Dated on 12.08.2024)

AGM Date: 25 Sep 2025

Compliance under Regulation 30 of SEBI (LODR) Regulations, 2015 Proceeding of the 38th AGM held today i.e. September 25, 2025 through Video Conferencing or Other Audio Visual Means (''VC / OAVM'). (As Per BSE Announcement Dated on 25.09.2025) As per file attached. (As Per BSE Announcement Dated on:26.09.2025)