MSR India Ltd Share Price

AGM Date: 26 Dec 2020

AGM 04/12/2020 1. Appointment of M.M.Reddy & Co., Chartered Accountant (ICAI Firm Reg No. 010371S ) as the statutory auditor of the company for the period of five consecutive years. 2. The Notice, Director's Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2020. 3. To convene the 37th Annual General Meeting of the members of Company on Friday, the 4th day of December, 2020 at 09.00 A.M at through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') means in accordance with General Circular Nos. 20/2020, 17/2020 and 14/2020 dated May 5, 2020, April 13, 2020 and April 8, 2020, respectively, issued by Ministry of Corporate Affairs read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/ 2020/ 79 dated May 12, 2020. 4. The board has appointed Mr. Sarveswar Reddy, practicing company secretary, as a scrutinizer for conducting e-voting in the ensuring Annual General Meeting. (As Per BSE Announcement dated on 06.11.2020) This is with reference to our earlier letter dated November 6, 2020 intimating the date of 37th Annual General meeting, we herewith intimate to the Exchange that due to certain exigencies and difficulties in implementing the schedule of conducting the Annual General Meeting, the Board of Directors has approved by way of resolution by circulation, re-scheduling of 37th Annual General Meeting from Friday, 4th December 2020 to Saturday, 26th day of December, 2020 at 11:30 A M. Accordingly, the Company has intimated earlier is withdrawn, and the revised dates are as under: a)The 37th Annual General Meeting (AGM) of the company shall be held on Saturday, December 26, 2020 at 11:30 A M. at through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') b) Regulation 44 of the Listing Regulations, the Company is providing facility to its Members to exercise their right to vote by electronic means, including Remote e-Voting on the businesses specified in the Notice of AGM. (As Per BSE Announcement Dated 18.11.2020) AGM 26/12/2020 (Revised) (As Per BSE bulletin Dated 18.11.2020) Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we inform that the Register of Members and Share Transfer Books of the Company will remain closed from 20th December, 2020 to 26th December, 2020 (Both days inclusive) for the purpose of convening Annual General Meeting of the Company scheduled to be held on Saturday, the 26th day of December, 2020 at 11.30 a.m. at through Video Conferencing / Other Audio Visual Means ('OAVM'). (As Per BSE Announcement dated on 04.12.2020) AGM 26/12/2020 (Revised) (As Per BSE Bulletin dated on 04.12.2020) With reference to the above subject, this is to inform that the Company has completed dispatch of Annual Report containing, inter alia, Notice of the AGM to be held on Saturday, the 26th December, 2020 and audited financial statements for the FY 2019-20 to its shareholders by mail on 04.12.2020. A Public notice in this regard including book closure notice, as required under the Companies Act and Listing Regulations 2015 has been published in the Newspapers on 5th December, 2020. (As Per BSE Announcement dated on 08.12.2020) With reference to the subject cited, this is to inform the Exchange that at the 37th Annual General Meeting of M/s. MSR India Limited held on Saturday, the 26th day of December 2020 at 11.30 A.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') and concluded at 12.10 A.M. In this regard, please find enclosed the following: - 1. Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I. 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II. (As per BSE Announcement Dated on 26/12/2020) MSR India 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 28.12.2020) Report o~ Scrutinizer dated December 26, 2020, Pursuant to Section 108 & 109 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 and (Amendment Rules, 2015) Annexure - III. (As per BSE Announcement Dated on 29/12/2020)

AGM Date: 30 Sep 2021

MSR India Ltd has informed BSE regarding Outcome of Board Meeting held on August 14 2021. With reference to the subject cited this is to inform the Exchange that the 38th Annual General Meeting of MSR India Limited held on Thursday the 30th day of September 2021 commenced at 09:20 a.m concluded at 09.48 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). In this regard please find enclosed the following: 1. Summary of proceedings as required under Regulation 30 Part-A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure - I. 2. Voting Results of the business transacted at the AGM held on Wednesday 15.09.2021 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure - II. 3. Report of Scrutinizer pursuant to sec 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as Annexure - III. (As Per BSE Announcement Dated on 9/30/2021 5:55:42 AM)

AGM Date: 23 Sep 2022

AGM 23/09/2022 Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we inform that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 17.09.2022 to Friday, 23.09.2022 (Both days inclusive) for the purpose of convening Annual General Meeting of the Company scheduled to be held on Friday, 23rd September, 2022 at 9.00 a.m at through Video Conferencing / Other Audio-Visual Means ('OAVM'). (As per BSE Announcement Dated on 1/9/2022) Outcome of 39th Annual General Meeting held on 23.09.2022 (As per BSE Announcement Dated on 23/9/2022) Scrutiniser report for 39th Annual General Meeting of the Shareholders of MSR India Limited (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 30 Sep 2023

Annual Report

AGM Date: 30 Sep 2024

Notice of 41st Annual General Meeting of the members of the Company scheduled to be held on Monday, 30th September 2024 at 09:00 A.M. at the registered office of the Company Outcome of Annual General Meeting (As Per BSE Announcement Dated on 02.10.2024)

EGM Date: 05 May 2021

1. Disposal/Sale or transfer of entire non agriculture and Factory land of MSR on as is where is basis etc., Further, Mr. Durga Adi Deva Vara Prasad Challa, Whole-time Director cum CFO of the company was authorised to find a best buyer for sale of agriculture lands & factory Land. 2. To convene the Extra Ordinary General Meeting and which will be held on Wednesday, the 31st day of March, 2021 at 9.30 A.M, at through Video Conferencing ('VC') / Other Audi Visual Means ('OAVM') means in accordance with General Circular Nos. 20/2020, 17/2020 and 14/2020 dated May 5, 2020, April 13, 2020 and April 8, 2020, respectively, issued by Ministry of Corporate Affairs read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/ 2020/ 79 dated May 12, 2020. 3. Appointment of Mr.S.Sarveswar Reddy (Membership No. 12611), Practicing company secretary, as a scrutinizer for conducting e-voting in the ensuring Extra-Ordinary General Meeting. With reference to the subject cited, this is to inform the Exchange that the Extra Ordinary General Meeting which was scheduled to be held on Wednesday, the 31st day of March, 2021 at 9.30 A.M through Video Conference/ OAVM due to certain exigencies and difficulties in implementing the schedule of conducting the Extra-Ordinary General Meeting has been re-scheduled to Friday, the 16th Day of April, 2021 at 9:30 a.m. through Video Conference/ OAVM. (As Per BSE Announcement dated on 13.03.2021) EGM 16/04/2021 (Revised) (AS Per BSE Bulletin Dated on 15.03.2021) With reference to the subject cited, this is to inform the Exchange that the Extra Ordinary General Meeting which was scheduled to be held on Friday, the 16th day of April, 2021 at 9.30 A.M through Video Conference/ OAVM due to certain exigencies and difficulties in implementing the schedule of conducting the Extra-Ordinary General Meeting has been re-scheduled to Friday, the 30th Day of April, 2021 at 9:30 a.m. through Video Conference/ OAVM. (As Per BSE Announcement dated on 26.03.2021) With reference to the subject cited, this is to inform the Exchange that the Extra Ordinary General Meeting which was scheduled to be held on Friday, the 30th day of April, 2021 at 9.30 A.M through Video Conference/ OAVM due to certain exigencies and difficulties in implementing the schedule of conducting the Extra-Ordinary General Meeting has been re-scheduled to Wednesday, the 5th Day of May, 2021 at 9:30 a.m. through Video Conference/ OAVM. In terms of Regulations of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 as amended we are forwarding the notice of EGM of the Company, which is being dispatched to our Shareholders on 14th April 2021. The Extra Ordinary General Meeting of the company is scheduled to be held on Wednesday, the 5th day of May, 2021 at 11.00 A.M, (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') Please find the enclosed the Notice of EGM. Same will be made available on the company's website, at www.msrindia.in With reference to the subject cited, this is to inform the Exchange that the Extra Ordinary General Meeting which was scheduled to be held on Friday, the 30th day of April, 2021 at 9.30 A.M through Video Conference/ OAVM due to certain exigencies and difficulties in implementing the schedule of conducting the Extra-Ordinary General Meeting has been re-scheduled to Wednesday, the 5th Day of May, 2021 at 9:30 a.m. through Video Conference/ OAVM. In terms of Regulations of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 as amended we are forwarding the notice of EGM of the Company, which is being dispatched to our Shareholders on 14th April 2021. The Extra Ordinary General Meeting of the company is scheduled to be held on Wednesday, the 5th day of May, 2021 at 11.00 A.M, (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') Please find the enclosed the Notice of EGM. Same will be made available on the company's website, at www.msrindia.in (As Per BSE Announcement Dated 14/04/2021) EGM 05/05/2021 (Revised) (As Per BSE Bulletin Dated on 15.04.2021) With reference to the subject cited, this is to inform the Exchange that at the Extra-Ordinary General Meeting of M/s. MSR India Limited held on Wednesday, the 5th day of May, 2021 at 9.30 A.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') and concluded at 10.12 A.M. In this regard, please find enclosed the following: - 1. Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I. 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II. 3. Report of Scrutinizer dated May 5, 2021, Pursuant to Section 108 & 109 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 and (Amendment Rules, 2015) Annexure - III. MSR India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (AS Per BSE Announcement Dated on 05.05.2021)