Mount Housing & Infrastructure Ltd Share Price

AGM Date: 30 Sep 2021

Mount Housing and Infrastructure Ltd has informed BSE regarding Outcome of Board Meeting held on August 14 2021. This is in reference to our intimation dated 14th August, 2021, wherein the Company had informed that 26th Annual General Meeting ('AGM') of the Company will be held on Monday, 13th September, 2021 at 11 a.m. However, due to some unavoidable circumstances, it has been decided to postpone the 26th AGM and consequently the Book Closure dates would also change intimated vide our aforesaid letter. The revised dates shall be intimated in due course. Kindly take the information on record. (As Per BSE Announcement dated on 20.08.2021) AGM 13/09/2021 (Cancelled) (As Per BSE bulletin dated on 20.08.2021) In terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the soft copy of the Annual Report which comprises of Directors'''' Report, Audited Standalone Financial Statements and Auditor''''s Reports thereon, for the Financial Year ended 31st March, 2021, and the Notice convening the 26th Annual General Meeting of the Company scheduled to be held on Thursday, 30th September, 2021 at 11.00 A.m. (IST) (As per BSE Announcement Dated on 08/09/2021) NOTICE OF AGM AND E-VOTING PUBLISHED IN NEWSPAPER (As Per BSE Announcement dated on 22.09.2021) Proceedings of the 26th Annual General Meeting held on September 30, 2021 26th AGM Voting Results & Report of the Scrutiniser (As per BSE Announcement Dated on 30/09/2021)

AGM Date: 29 Aug 2022

AGM 29/08/2022 Notice is hereby given that the 27th Annual General Meeting (AGM) of the Members of the Company will be held on Monday, August 29, 2022 at 11.00 a.m. at the Registered Office of the Company situated at 122 I, Silver Rock Apartment, 2nd Floor, Venkatasamy Road West, R.S.Puram, Coimbatore- 641002 to transact the Business contained in the Notice of the 27th AGM. The Annual Report including Notice of 27th AGM has been emailed to the members and is also available on the websites of the Company www.mounthousing.com and the Stock Exchange www.bseindia.com. Members of the Company holding shares either in physical or dematerialized form on the cut-off date, August 20, 2022 only shall be entitled to avail the facility of remote e-voting or voting through ballot paper at the AGM. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting as well as voting in the general meeting. We submit herewith the copy of the Notice of 27th AGM and E-voting published in the newspapers pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 08/08/2022) Proceedings of 27th AGM Meeting held on 29th August 2022 (As Per BSE Announcement Dated 29.08.2022) 27th AGM Voting Results & Report of the Scrutiniser Mount Housing and Infrastructure 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 30/08/2022)

AGM Date: 30 Sep 2023

Intimation is hereby given that 28th Annual General Meeting of the company is scheduled on Saturday, September, 30th 2023. OUTCOMES OF BOARD MEETING HELD ON 14TH AUGUST 2023 (As per BSE Announcement Dated on 14/08/2023) Proceedings of the 28th AGM held on 30th Sep 2023 (As Per BSE Announcement Dated on 30.09.2023)

AGM Date: 30 Sep 2024

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company at their meeting held on September 07, 2024 have inter alia transacted the following business: 1. The 29th Annual General Meeting of the Company is scheduled to be held on Monday, September 29, 2024. 2. The cut-off date for the purpose of e-voting is September 23, 2024. 3. To consider and approve the directors' report for the financial year ended 31st march, 2024 4. To consider and approve the appointment of scrutinizer for the 29th AGM of the company 29th Annual General Meeting of the company for the year is scheduled on Monday, September 30, 2024 Proceedings of 29th AGM of the company held today on 30th September 2024 (As per BSE Announcement Dated on 30/09/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company at their meeting held on September 08, 2025 have inter alia transacted the following business: 1. The 30th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 30, 2025 and approve AGM Notice for circulation to its member. 2. The cut-off date for the purpose of e-voting is September 23, 2025. 3. To consider and approve the directors' report for the financial year ended 31st march, 2025 4. To consider and approve the appointment of scrutinizer for the 30th AGM of the company . (As Per BSE Announcement Dated on 08.09.2025) Proceedings of the 30th Annual General Meeting held on 30th September 2025 (As Per BSE Announcement Dated on: 30.09.2025)