Narbada Gems & Jewellery Ltd Share Price

AGM Date: 11 Dec 2020

Narbada Gems and Jewellery Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 07, 2020 to December 11, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on December 11, 2020. Narbada Gems and Jewellery Limited has submitted Outcome of 28th Annual General Meeting held on 11th December, 2020. (As per BSE Announcement Dated on 11/12/2020)

AGM Date: 29 Sep 2021

Narbada Gems and Jewellery Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22 2021 to September 29 2021 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 29 2021. Dear Sir/ Madam, With reference to the subject cited above, we hereby inform that the 29thAnnual General Meeting of the Company is scheduled to be held on Wednesday, 29th day of September, 2021 at 3.00 PM through Video Conferencing (VC)/ Other Audio -Visual Means (OAVM). Pursuant to the provisions of 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 will remain closed from Wednesday, 22nd Day of September, 2021 to Wednesday, 29th Day of September, 2021 (both days inclusive) for the purpose of 29thAnnual General Meeting. Further, the remote e-voting period commences on 26th September, 2021 (9:00 A.M.) and ends on 28th September, 2021 (5:00 P.M.) Further, Cut-off date for determining eligibility of Members for voting electronically as well as at Annual General Meeting is September 22, 2021. Sub: Proceedings of the 29th Annual General Meeting of the Company held on 29th September, 2021 Ref: BSE Scrip Code - 519455 Dear Sir, Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed, summary of the proceedings at the 29th Annual General Meeting of the Company held on Wednesday, 29th September, 2021 at 03:00 P.M at Hyderabad through Video Conferencing or any other audio Visual means in Annexure-1. (As Per BSE Announcement Dated on 29.09.2021)

AGM Date: 26 Sep 2022

AGM 26/09/2022 We wish to inform you that the Meeting of the Board of Directors of the Company was held on Thursday, August 18, 2022, wherein AGM related and other matters have been discussed and approved. The Board Meeting commenced at 11:30 A.M. and ended at around 12:25 P.M. This is for your kind information and records, in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 18.08.2022) This is to inform you that the 30th Annual General Meeting of the Company is scheduled to be held on Monday, 26th day of September, 2022 at 3.00 PM through Video Conferencing (VC)/ Other Audio -Visual Means (OAVM). The Register of Members and Share Transfer Books of the Company will remain closed from Monday, 19th Day of September, 2022 to Monday, 26th Day of September, 2022 (both days inclusive). Further, the remote e-voting period commences on 23rd September, 2022 (9:00 A.M.) and ends on 25th September, 2022 (5:00 P.M.) (As Per BSE Announcement Dated on 30/08/2022) Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations), The 30th Annual General Meeting (AGM) of the Company will be held on Monday, 26th September, 2022 at 3:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio -Visual Means (OAVM). Notice of 30th AGM along with e-voting instructions and Annual Report for the financial year 2021-22 have been enclosed hereunder; Kindly take the above on record. (As Per BSE Announcement dated on 02.09.2022) Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations), The 30th Annual General Meeting (AGM) of the Company will be held on Monday, 26th September, 2022 at 3:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio -Visual Means (OAVM). Notice of 30th AGM along with e-voting instructions and the revised Annual Report for the financial year 2021-22 have been enclosed hereunder; Kindly take the above on record. Pursuant to Regulations 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith copy of Annual Report for the Financial Year 2021-22. This is for your information and we request you to kindly take the same on record. In Pursuant to Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please find enclosed copies of the newspaper advertisements published today i.e. 3rd September, 2022, giving Public Notice to the Shareholders that the 30th Annual General Meeting of the Members of Narbada Gems and Jewellery Limited will be held on Monday, 26th September, 2022 at 03.00 PM. (IST) through Video Conferencing / Other Audio- Visual Means and E-voting and Book Closure information. The Notice has been published in the following newspapers: 1. Financial Express (English) 2. Namasthe Telangana (Telugu) This is for your information and records. (As per BSE Announcement Dated on 3/9/2022) outcome of AGM (As Per BSE Announcement Dated on 26.09.2022) Consolidated Scrutinizer's Report of the 30th Annual General Meeting of the Company held on Monday, 26th September, 2022 at 3:00 P.M. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 21 Sep 2023

AGM 21/09/2023 Corporate Action Book Closure for Members cutoff date for Evoting for AGM (As Per BSE Announcement dated on 11.08.2023) Outcome of 31st Annual General Meeting of Narbada Gems and Jewellery Limited (As Per BSE Announcement dated on 21.09.2023)

AGM Date: 30 Sep 2024

The Board decided the Date, Time, and Venue for the 32nd Annual General Meeting and approved the Notice for convening the said Annual General Meeting. The 32nd Annual General Meeting of the Company will be held on Monday the 30th day of September, 2024 at 3.30 PM. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) Narbada-Outcome of the proceedings of 32nd Annual General meeting of the Company. (As Per Bse Announcement Dated on 30.09.2024) Consolidate scrutinizer report for AGM held on 30.09.2024 (As Per BSE Announcement Dated on 01.10.2024)

AGM Date: 30 Sep 2025

Outcome of board meeting PFA, the outcome of 33rd AGM of equity shareholders held on 30-09-205 (As Per BSE Announcement Dated on: 30.09.2025) Consolidated scrutnizer report of AGM held on 30th September 2025 (As Per BSE Announcement Dated on:01.10.2025)

EGM Date: 28 Jan 2021

EGM 28/01/2021 Narbada Gems and Jewellery Limited has submitted outcome of Board Meeting held on 30.12.2020 (As per BSE Announcement Dated on 30/12/2020) Extra Ordinary General Meeting of members of Narbada Gems and Jewellery Limited will be held on Thursday, 28th January, 2021 at 12:30 P.M through Video Conferencing/Other Audio Visual Means Announcement under Regulation 30 (LODR) - Newspaper Publication (AS Per BSE Announcement Dated on 05.01.2021) Outcome of Extra Ordinary General Meeting (As Per BSE Announcement dated on 28.01.2021) Narbada Gems and Jewellery 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 03.02.2021)

EGM Date: 21 Aug 2025

COM 21/08/2025 Please find enclosed copy of notice of meeting of equity shareholders schedule to be held on 21.08.2025. (As per BSE Announcement Dated on 17/07/2025) Proceedings of equity shareholders of the company meeting dated 21.08.2025 by order dated 13.06.2025 and 02.07.225 by NCLT-Hyderabad bench (As per BSE Announcement Dated on 21.08.2025) Disclosure of e voting Results and Scrutinizer''s Report of meeting of equity shareholders convened pursuant to order dated 13.6.2025 and 02.07.2025 by Hon''ble NCLT-Hyderabad Bench. (As Per BSE Announcement Dated on: 23/08/2025)