MPDL Ltd Share Price

AGM Date: 16 Sep 2021

AGM 16/09/2021 We wish to inform that the 19th Annual General Meeting of the Company was held on Thursday 16th September 2021. Accordingly in this regard please find attached herewith the proceedings of the Annual General Meeting in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Voting Results of the Annual General Meeting in compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 will be intimated to you separately. You are requested to take the above information on record. Thanking you (As Per BSE Announcement Dated on 9/16/2021 3:52:54 AM) With respect to the 19th Annual General Meeting of the Company held on Thursday 16th September 2021 please find attached herewith the following: 1. Voting Results of the Annual General Meeting in compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015-Annexure-I. 2. Consolidated Scrutinizers Report in compliance with Rule 20 of Companies (Management and Administration) Rules 2014-Annexure-II. You are requested to take the above information on record. (As Per BSE Announcement Dated on 9/17/2021)

AGM Date: 28 Sep 2022

Dear Sir/Madam, Pursuant to the provisions of Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended time to time, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 10th August, 2022 has, inter-alia, approved the following: Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit a copy of newspaper advertisement published for the shareholders of the Company, in the 'The Financial Express' (English) inter alia, that: i) the 20th Annual General Meeting ('AGM') of the Members of the Company is scheduled to be held on Wednesday 28th September, 2022 at 03:30 p.m. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') without Physical presence of members at a common venue. ii) the Notice of the 20th AGM and Annual Report for the FY 2021-22 will be sent to all the members whose email addresses are registered with Company / Depository Participants (DPs) and requesting the members to upgrade their email addresses; and iii) the Company has arranged remote e-voting facility for the said AGM. Kindly take the above on your record. (As Per BSE Announcement Dated on 30/08/2022) Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit a copy of newspaper advertisement published for the shareholders of the Company, in the 'Jansatta' (Hindi Newspaper) inter alia, that: i) the 20th Annual General Meeting ('AGM') of the Members of the Company is scheduled to be held on Wednesday 28th September, 2022 at 03:30 p.m. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') without Physical presence of members at a common venue. ii) the Notice of the 20th AGM and Annual Report for the FY 2021-22 will be sent to all the members whose email addresses are registered with Company / Depository Participants (DPs) and requesting the members to upgrade their email addresses; and iii) the Company has arranged remote e-voting facility for the said AGM. Kindly take the above on your record. (As Per BSE Announcement Dated on 31/08/2022) Dear Sir, Notice is hereby given that: - Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 22nd September, 2022 to Wednesday, 28th September, 2022 (both days inclusive) for the purpose of 20th Annual General Meeting of the Company to be held on Wednesday, 28th September, 2022 at 03:30 P.M. through Video Conferencing('VC')/Other Audio Visual means('OVAM'). You are requested to take the above information on record. (As per BSE Announcement Dated on 3/9/2022) We wish to inform that the 20th Annual General Meeting of the Company was held on Wednesday, 28th September, 2022. Accordingly, in this regard, please find attached herewith the proceedings of the Annual General Meeting in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Voting Results of the Annual General Meeting in compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will be intimated to you separately. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Shareholders in the Annual General Meeting held today, i.e., Wednesday, September 28th, 2022, has, inter alia, appointed M/s O P Bagla & Co. LLP, Chartered Accountants (Firm Regn. No.000018N/N500091) as Statutory Auditors of the Company for a period of 5 years from the conclusion of 20th Annual General Meeting (AGM) till the conclusion of 25thAGM of the Company. Further, please find below Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 09th September, 2015. Pursuant to Regulation 30 read with Para A (14) of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform that the shareholders at their 20th Annual General Meeting has approved the increase and reclassification in the authorized share capital of the company and consequently the amendment in Memorandum of Association of the company as per the Companies Act, 2013. The Memorandum of Association of the Company is altered by substituting the existing clause V thereof by the following new clause V: V. The Authorised Share Capital of the Company is Rs. 27,50,00,000 (Rupees Twenty Seven Crores and Fifty Lakhs Only) divided into 75,00,000 (Seventy Five Lakh Only) Equity Shares, Face Value of Rs. 10 /- (Rupees Ten) each and 20,00,000 (Twenty Lakh Only) Preference Shares, Face value of Rs. 100/- (Rupees Hundred) each.' (As per BSE Announcement Dated on 28/9/2022) With respect to the 20th Annual General Meeting of the Company held on Wednesday, 28th September, 2022, please find attached herewith the following: 1. Voting Results of the Annual General Meeting in compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015-Annexure-I 2. Consolidated Scrutinizer's Report in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014-Annexure-II (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 28 Sep 2023

Please find enclosed Newspaper Advertisement published for the Shareholders of the Company regarding intimation for the 21st Annual General Meeting. Please find enclosed herewith a copy of Notice of the 21st AGM to be held on 28th September, 2023 at 03:30 p.m. through VC/OAVM means. (As Per BSE Announcement dated on 04.09.2023) Please find enclosed herewith Voting Results and Scrutinizer''s Report (As Per BSE Announcement Dated on 29.09.2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 Proceedings of the 22nd Annual General Meeting of MPDL Limited (As per BSE Announcement Dated on 27/09/2024)

AGM Date: 29 Sep 2025

Annual Report for the Financial Year 2024-2025 along with the Notice of AGM Summary of Proceedings of 23rd Annual General Meeting (As Per BSE Announcement Dated on 29.09.2025) Voting Results of the 23rd Annual General Meeting of the Company (As Per BSE Announcement Dated on:01.10.2025)

EGM Date: 23 Mar 2023

EGM 23/03/2023 Pursuant to the provisions of Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended time to time read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 24th February, 2023 has approved the following: 1. Appointment of Mr. Santosh Kumar Jha (10052694) as an Additional Director and Whole Time Director of the Company 2. Appointment of Mr. Rajesh Paliwal (DIN: 03098155) as an Additional Director (Non-Executive, Non-Independent) and Chairman of the Company . 3. Appointment of Mr. Neeraj Arora of M/s Neeraj Arora & Associates, to act as Scrutinizer of the Company 4. Approval of EGM Notice for holding ensuing Extra-Ordinary General Meeting of Members of the Company on 23rd March, 2023 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). (As Per BSE Announcement dated on 24.02.2023) Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended and any other applicable provisions, we are enclosing herewith a copy of the Notice of the Extra-Ordinary General Meeting ('EGM') of Shareholders of the Company to be held on Thursday, 23rd March, 2023 at 04:00 p.m. through video conferencing (''VC'') / other audio visual means (''OAVM''). The said Notice is also available on Company website: https://www.mpdl.co.in/general-meeting-notices-f-y-2022-2023/ . As per Section 108 of the Companies Act, 2013, read with the Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing to its members the facility to cast their vote by Electronic means on all resolution set forth in the notice of EGM along with the instruction for the E-voting. (As Per BSE Announcement Dated on 01.03.2023) Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclosed herewith the copies of the newspaper advertisements published in today's Financial Express (English) and Jansatta (Hindi), newspapers, in relation to Extra-Ordinary General Meeting (EGM) of the Company scheduled to be held on Thursday, 23rd March, 2023 and e-voting information for the EGM of the Company, under section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014 , as amended and Regulations 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 02/03/2023) Dear Sir, We wish to inform that the Extra Ordinary General Meeting of the Company was held on Thursday, 23rd March, 2023. In this regard, please find attached herewith the proceedings of the Extra Ordinary General Meeting in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Voting Results of the Extra Ordinary General Meeting in compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will be intimated to you separately. (As Per BSE Announcement Dated on 23.03.2023) With respect to the Extra Ordinary General Meeting of the Company held on Thursday, 23rd March, 2023, please find attached herewith the following: 1. Voting Results of the Extra Ordinary General Meeting in compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015-Annexure-I 2. Consolidated Scrutinizer's Report in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014-Annexure-II With respect to the Extra Ordinary General Meeting of the Company held on Thursday, 23rd March, 2023, please find attached herewith the following: 1. Voting Results of the Extra Ordinary General Meeting in compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015-Annexure-I 2. Consolidated Scrutinizer's Report in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014-Annexure-II (As per BSE Announcement Dated on 24/03/2023)