Naapbooks Ltd Share Price

AGM Date: 28 Sep 2022

AGM 28/09/2022 Submission of Annual Report for the F.Y 2021-22 (As Per BSE Announcement dated on 02.09.2022) Summary of Proceedings of 05th Annual General Meeting of the Company held on September 28, 2022. (As per BSE Announcement Dated on 28/9/2022) Submission of Voting results of 05th Annual General Meeting of Naapbooks Limited along with Scrutinizer report (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 23 Sep 2023

AGM 23/09/2023 held on 25th August, 2023 Fixed date of 06th AGM and Cut-off date Notice of 06th Annual General Meeting of the company (As Per BSE Announcement Dated on 28/08/2023) Summary of Proceeding of 06th Annual General Meeting of the company held on today i.e. September 23, 2023. (As per BSE Announcement Dated on 23/09/2023)

AGM Date: 28 Sep 2024

Proceedings of 7th AGM of the company held today i.e. September 28, 2024 Authroized share capital of the company is increased (As Per BSE Announcement Dated on 01.10.2024) Appointment of Statutory Auditor in Annual General meeting of the company held on September 28, 2024 (As Per BSE Announcement Dated on 05.10.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Decided to call the 08th Annual General Meeting of the Company on Tuesday, September 30, 2025 at 12:00 P.M. (IST) at 901, Shivarth The ACE, Sindhu Bhavan Road, Bodakdev, Ahmedabad, Gujarat-380054, India, in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the notice of the 08th Annual General Meeting of the Company. Approval of ESOP scheme by Shareholders of the Company (As Per Bse Announcement dated on 30/09/2025) Intimation of Voting Results for AGM held on 30-09-2025 and Scrutinizer''s Report (As Per BSE Announcement Dated on:01.10.2025)

EGM Date: 14 Mar 2023

Outcome of Board Meeting held on today i.e. 13/02/2023 Notice of Extra-Ordinary General Meeting of the company to be held on 14th March, 2023 (As Per BSE Announcement Dated on 18.02.2023) News paper Advertisement of Notice of Extra-Ordinary General Meeting to be held on 14/03/2023, Cut off date Intimation and E-voting (As per BSE Announcement Dated on 20/02/2023) EGM 14/03/2023 (As Per BSE Bulletin Dated on 20.02.2023) Corrigendum to Notice of an Extra-Ordinary General Meeting of the Company to be held on Tuesday, March 14, 2023 at 04:30 P.M. (As Per BSE Announcement Dated on 03/03/2023) EGM 14/03/2023 (As Per BSE Bulletin Dated on 06.03.2023) Summary of Proceedings of an Extra-Ordinary General Meeting of the company held on Tuesday i.e. 14th March, 2023. (As Per BSE Announcement dated on 15.03.2023) Submission of Voting Result and Scrutnizer''s Report of an Extra- Ordinary General Meeting of the Company held on Tuesday, 14th March, 2023. (As Per BSE Announcement dated on 16.03.2023)

EGM Date: 06 Apr 2024

Board approved:- 1. Considered and Approved increase in the Authorized Share capital of the company from Rs. 3,20,00,000/- (Rupees Three Crore Twenty Lakhs) divided into 32,00,000 (Thirty two lakhs) equity shares of face value of Rs. 10/- each to Rs. 10,00,00,000/- (Rupees Ten Crores) divided into 1,00,00,000 (One Crores) equity shares of face value of Rs. 10 each and corresponding alteration of Clause V of the Memorandum of Association of the Company, Subject to the approval of the members; 2. The company has explored various avenues for raising funds including Preferential Issue, Rights Issue, Loan from bank or financial institution and Debt instruments. The Board has considered and approved raising of funds through more than one route that is by Preferential Issue or Right issue of Equity Shares and by taking loan from financial institutions or issue of debt instruments i.e. debentures. However, the details including size of the issue and all related things are yet to be decided. For further course of action, the directors shall conduct a meeting, the details of which will be provided in due course of time. 3. Recommended the issue of Bonus Shares in the ratio of 2:1 i.e. 2 (Two) new Bonus equity share of Rs. 10/- each fully paid up for every 1 (One) existing equity share of Rs. 10/- each fully paid-up held by the Members of the Company as on the Record Date (will be declared in due course), subject to approval of the Members of the Company 4. Considered and approved convening of Extra-ordinary General Meeting ('EOGM') on Saturday, April 06, 2024 at 12:00 P.M., in order to seek the approval of the shareholders of the Company for the matters specified above, and has approved the draft of the notice for same. The notice of the EGM shall be submitted to the Stock Exchange in due course in compliance with the provisions of the Listing Regulations. 5. Fixed the Cut-off date i.e. Saturday, 30th March, 2024 for the purpose of fixing eligibility of members to cast vote at EGM by Poll. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Saturday, 30th March, 2024, shall be entitled to vote at the EGM by Poll. 6. Approved appointment of M/s Nirav Soni & Co., Practicing Company Secretary, as a Scrutinizer for voting done by poll at the ensuing EGM. 7. Approved the proposal to constitute 'Advisory Committee' of an individuals/ external advisors who bring unique knowledge and skills which augment the knowledge and skills of the formal board of directors in order to more effectively guide the organization. Fixed date of EGM and Cut off date (As Per BSE Announcement Dated on 07/03/2024) EGM 06/04/2024 (As Per BSE Bulletin Dated on 07.02.2024) Notice of Extra-Ordinary General Meeting of the shareholders of the company scheduled to be held on 06th April, 2024 (As Per BSE Announcement Dated on 14/03/2024) Proceeding of EGM held on 06/04/2024 Amended Clause V of MOA- Increased an Authorized share capital of the company (As Per BSE Announcement Dated on 06.04.2024) Voting result and Scrutinizer report for EGM held on 06/04/2024 (As per BSE Announcement Dated on 08/04/2024)

EGM Date: 09 Nov 2024

Outcome of Board Meeting held today i.e. 16th October, 2024 Intimation of date of EGM and cut off date EGM 09/11/2024 (As Per BSE Bulletin Dated on 28.10.2024) Corrigendum to the Notice of an Extra-Ordinary General Meeitng of the company to be held on November 09, 2024 (As Per BSE Announcement dated on 28.10.2024) Proceeding of EoGM held today i.e. 09/11/2024 (As Per BSE Announcement dated on 09.11.2024) Voting result with Scrutinizer report of Voting done at EGM held on 09/11/2024 (As Per BSE Announcement Dated on 12.11.2024)