Multibase India Ltd Share Price

AGM Date: 21 Sep 2021

Please find enclosed herewith the Annual Report of the Company for the financial year 2020-21 containing inter alia the Notice of the 30th Annual General Meeting of the Company scheduled to be held on Tuesday, 21st September, 2021 at 11.00 A.M through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). We have enclosed the copies of newspaper advertisement published in Financial Express and Gujrat Chitra on 29th August 2021, in compliance with the General Circulars issued by the Ministry of Corporate Affairs ('MCA') dated 08th April, 13th April, and 5th May, 2020, and Securities and Exchange Board of India ('SEBI') Circular dated 12th May, 2020, for the attention of the equity shareholders of the Company in respect of Notice of the 30th Annual General Meeting of the Company to be held on Tuesday, 21st September 2021 at 11:00 A.M. (I.S.T.) through Video Conferencing / Other Audio Visual Means. Further, the above published information is also available on the website of the Company viz. www.multibaseindia.com. This is for your information and records. (As Per BSE Announcement dated on 29.08.2021) Pursuant to Regulation 30 of the SEBI Regulations - Brief proceedings of 30th Annual General Meeting held on 21st September 2021 (As Per BSE Announcement Dated on 9/22/2021 1:10:02 AM)

AGM Date: 26 Sep 2022

AGM 26/09/2022 Please find enclosed herewith the Annual Report of the Company for the financial year 2021-22 containing inter alia Notice of the 31st AGM of the Company scheduled to be held on Monday, 26th September, 2022 at 11:30 A.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). (As per BSE Announcement Dated on 3/9/2022) Pursuant to Regulation 30 of Listing Regulations, we have enclosed the copies of newspaper advertisement published in Financial Express (All editions) and Gujrat Chitra on 4th September, 2022 for Notice of 31st Annual General Meeting of the Company to be held on 26th September, 2022 at 11:30 A.M. IST through Video Conferencing / Other Audio Visual Means. The published version of the same are enclosed for convenience. This is for your information and records. (As Per BSE Announcement dated on 05.09.2022) Pursuant to Regulation 30(2) of the SEBI Regulations - Brief proceedings of 31st Annual General Meeting held on 26th September, 2022. (As Per BSE Announcement Dated on 26.09.2022) Details of voting results and Scrutinizers Report of 31st Annual General Meeting of the Company held on September 26, 2022 (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 15 Sep 2023

AGM 15/09/2023 Please find enclosed herewith the Annual Report of the Company for the financial year 2022-23 containing inter alia Notice of the 32nd AGM of the Company scheduled to be held on Friday, September 15, 2023 at 12:30 P.M. IST through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM''). We wish to inform you that the 32nd AGM of Members of the Company is scheduled to be held on Friday, September 15, 2023 at 12:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means. The Register of Members and Share Transfer Books of the Company will remain closed from Friday September 08, 2023 to Friday, September 15, 2023 (both days inclusive) for the purpose of 32nd AGM of the Company and payment of Dividend for the financial year 2022-23. (As Per BSE Announcement Dated on 23/08/2023) Pursuant to Regulation 30(2) of SEBI Listing Regulations - Brief Proceedings of 32nd Annual General Meeting held on September 15, 2023. (As per BSE Announcement Dated on 15/09/2023)

AGM Date: 05 Sep 2024

We hereby submit Newspaper Publication of Notice of the 33rd Annual General Meeting to be held on Thursday, September 05, 2024 through Video Conferencing / Other Audio-Visual Means. We hereby submit revised intimation of Book Closure. (As Per BSE Announcement dated on 22.08.2024) We hereby submit Voting Results and Scrutinizer''s Report issued by Rishit Shah, Proprietor of Rishit Shah & Co., Practicing Company Secretaries on remote e-voting prior to the 33rd AGM and e-voting at the 33rd AGM. (As per BSE Announcement dated on 06/09/2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 We hereby submit proceedings of the 34th Annual General Meeting of Multibase India Limited (As Per Bse Announcement dated on 26/09/2025) We hereby submit Voting Results along with Scrutinizer''s Report of the 34th Annual General Meeting. (As Per BSE Announcement Dated on 29.09.2025)