NCL Research and Financial Services Ltd Share Price

AGM Date: 28 Sep 2021

Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2020-21 together with Notice of 36th Annual General Meeting ('AGM') of the Company scheduled to be held on Tuesday, September 28, 2021 at 12.00 Noon IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 ('Act, 2013') and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations 2015 please find attached the proceedings of the 36th Annual General Meeting held on 28th September 2021 through video conferencing. Pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time and in compliance with MCA Circular dated 5th May 2020 read with Circular dated 8th April 2020 and 13th April 2020 the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 36th AGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 9/28/2021 5:19:52 AM)

AGM Date: 20 Sep 2022

AGM 20/09/2022 Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2021-22 together with Notice of 37th Annual General Meeting ('AGM') of the Company scheduled to be held on Tuesday, September 20, 2022 at 11.30 AM IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 ('Act, 2013') and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Annual Report for the FY 2021-22 along with the Notice of the AGM is also made available on the Company website, viz. http://www.nclfin.com/ (As Per BSE Announcement Dated on 26.08.2022) Pursuant to Regulation 30 read with para-A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 37th Annual General Meeting held on 20th September, 2022 through video conferencing. The AGM commenced at 11.30 AM and concluded at 12.05 PM. we are enclosing along with this letter, Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Kriti Daga, Practicing Company Secretaries, who was appointed as Scrutinizer for both e-voting and voting at AGM for transacting the businesses at the 37th Annual General Meeting of the Company held on 20th September 2022 at 11.30 AM. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and in compliance with MCA Circular No. 02/2022 dated 5th May, 2022 read with Circular 5th May, 2020, 8th April, 2020 and 13th April, 2020, the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 37th AGM held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The remote voting was commenced on 17th September 2022 at 9.00 AM and has been concluded on 19th September 2022 at 5.00 PM. The other details of AGM and Voting Results as per Consolidated Scrutinizer Report is attached herewith. (As Per BSE Announcement Dated on 21.09.2022)

AGM Date: 12 Sep 2023

Please find attached intimation about fixation of Book closure for 38th AGM scheduled to be held on 12 Sept 2023 at 11.30 AM by mode of VC/OAVM. Please find attached outcome of 38th Annual General Meeting held today at 11.30 AM Please find attached Voting Results of 38th AGM held today at 11.30 AM. Please find attached Scrutinizer Report for 38th AGM held today at 11.30 AM (As Per BSE Announcement Dated on 12/09/2023)

AGM Date: 26 Sep 2024

Please find attached Annual Report 2023-24 together with Notice of AGM Please find attached Voting Results for 39th AGM held today (As per BSE Announcement Dated on 26/09/2024)

AGM Date: 29 Sep 2025

NCL Research & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Board Reports and AGM related Agenda. Please find attached AGM Proceedings for 40th AGM held today at 11.00 AM Please find attached Scrutinizer Report for 40th AGM held today at 11.00 AM Please find attached Voting Results of 40th AGM (As Per Bse Announcement dated on 29/09/2025)

EGM Date: 23 Nov 2021

EGM 23/11/2021 Pursuant to Section 91 of the Companies Act, 2013 and in compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 17th November 2021 to 22nd November 2021 for the purpose of Extra-Ordinary General Meeting scheduled to be held on 23rd November 2021 at 11.30 AM. We are forwarding herewith Notice convening EOGM which has been approved by Board in their meeting held on October 11, 2021; and for the approval of Members by way of calling Extra-Ordinary General Meeting scheduled to be held on 23d November 2021 at 11.30 AM by way of VC/OAVM. (As Per BSE Announcement Dated 02.11.2021) Members are hereby informed that Members of the Company have approved the following Agenda in the Extra-Ordinary General Meeting held today at 11.30 AM via VC/OAVM as under - Sub-Division of equity Shares of the Company from 2/- each to 1/- each. Alteration in Capital Clause of Memorandum & Articles of Association pursuant to sub-division in face value of Equity Shares. Increase in Authorised Share Capital of the Company and consequential amendment in Memorandum of Association of the Company Issue of Bonus Equity Shares of Rs. 1/- each in the ratio of 1:1 (i.e. bonus issue of 1 share for every 1 share held by members) post adjustment for Sub-Division of equity Shares as on the Record Date to be announced separately. (As Per BSE Announcement Dated on 11/23/2021 1:08:49 AM) Pursuant to the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 we are enclosing herewith Scrutinizer Report for the Extra-Ordinary General Meeting of the Company held on 23rd November 2021 at 11.30 AM. Pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time and in compliance with MCA Circular dated 5th May 2020 read with Circular dated 8th April 2020 and 13th April 2020 the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of EOGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The remote voting was commenced on 20th November 2021 at 9.00 AM and has been concluded on 22nd November 2021 at 5.00 PM. NCL Research & Financial Services 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 11/24/2021 2:00:25 AM)

EGM Date: 24 Jan 2022

Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we are forwarding herewith Notice convening EOGM which has been approved by Board in their meeting held on December 21, 2021; and for the approval of Members by calling Extra-Ordinary General Meeting scheduled to be held on 24th January 2022 at 11.30 AM by way of VC/OAVM. Pursuant to Section 91 of the Companies Act, 2013 and in compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from January 18, 2022 to January 24, 2022 for the purpose of Extra-Ordinary General Meeting (EOGM) scheduled to be held on 24th January 2022 at 11.30 AM. The details of the same are attached herewith. EGM 24/01/2022 (As Per BSE Bulletin Dated on 29.12.2021) Members of the Company have approved the following Agenda with requisite quorum, in the Extra-Ordinary General Meeting held today at 11.30 AM via VC/OAVM, as under - Increase in Authorised Share Capital of the Company from Rs. 60.00 Crore to Rs. 109.00 Crore Alternation in Capital Clauses of Memorandum of Association of the Company, in line with increase in Authorized Capital of the Company. Alternation in Capital Clauses of Articles of Association of the Company, in line with increase in Authorized Capital of the Company. Insert of Clause numbers 6A & 6B and modification in Article 13, 47, 118 and 127; in Articles of Association of the Company. To Raise Fund by way of Rights Issue, up to Rs. 49.00 Crore at a price to be determined in line with applicable regulations. NCL Research & Financial Services 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 24/01/2022) Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and in compliance with MCA Circulars dated 5th May, 2020 read with Circular dated 8th April, 2020 and 13th April, 2020, the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of EOGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The other details of EOGM and Voting Results as per Consolidated Scrutinizer Report are attached herewith. (As Per BSE Announcement Dated 25.01.2022)