Neogem India Ltd Share Price

AGM Date: 24 Dec 2020

In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended from time to time, this is to inform you that, the meeting of the Board of Directors of our Company was held today i.e. Saturday, November 28, 2020 at 3:00 p.m., at the time scheduled for meeting, and concluded at 4.30 p.m. at the registered office of the Company, wherein the following business was inter-alia transacted: 1. Decided to convene the 29th Annual General Meeting (AGM) on Thursday, 24th December, 2020 at 09.30 a.m. through Video Conferencing/Other Audio Visual Means and approved the Notice of 29th AGM thereof. 2. Considered and approved the Board's Report along with its Annexures for the financial year 2019- 2020. 3. The Register of Members and Share Transfer Book shall be closed from Thursday, 17th December, 2020 to Thursday, 24th December 2020 (both days inclusive). Kindly take the same on your record and display on your website. Pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby inform you that the 29th Annual General Meeting of the Members of our Company is scheduled to be held on Thursday, December 24, 2020 at 9:30 a.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and we are enclosing herewith the notice of 29th AGM along with Annual Report for Financial Year 2019-20 for your records. Further, the 29th Annual Report is also available on Company''s website at http://www.neogemindia.com/pdf/financialyear2019-20.pdf Please take the same on your record and display on your website. Thanking you. (As Per BSE Announcement dated on 02.12.2020) In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we have to inform you that the 29th Annual General Meeting (,AGM?) of the Members of the Company was held on Thursday, 24thDecember, 2020 at 09:36 a.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in accordance with the Circulars issued by the Ministry of Corporate Affairs vide General Circular No. 20/2020 dated May 05, 2020 read with General Circular No. 14/2020 dated April 08, 2020 and General Circular No. 17/2020 dated April 13, 2020 (collectively referred to as 'MCA Circulars') and the SEBI Circular dated May 12, 2020 ('SEBI Circular') and concluded at 9.50 a.m. Thereafter voting window was opened for fifteen (15) minutes for e-voting (Poll) at the AGM. The AGM is deemed to be held at the Registered Office of the Company. Kindly take the above proceedings on your record and oblige. (As Per BSE Announcement dated on 24.12.2020) The Scrutinizers' Report for the 29th Annual General Meeting held on 24th December, 2020. (AS Per BSE Announcement Dated on 25.12.2020)

AGM Date: 30 Sep 2021

Neogem India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. Kindly take the same on your record and display on your website. Thanking you. In terms of Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations 2015 we have to inform you that the 30th Annual General Meeting (AGM) of the Members of the Company was held on Thursday 30th September 2021 at 09:39 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the Circulars issued by the Ministry of Corporate Affairs vide General Circular No. 20/2020 dated May 05 2020 read with General Circular No. 14/2020 dated April 08 2020 General Circular No. 17/2020 dated April 13 2020 and General Circular No. 02/2021 dated January 13 2021 (collectively referred to as MCA Circulars) and the SEBI Circular dated May 12 2020 and January 15 2021 (SEBI Circular) and concluded at 9.50 a.m. Thereafter voting window was opened for fifteen (15) minutes for e-voting (Poll) at the AGM. The AGM is deemed to be held at the Registered Office of the Company. Kindly take the above proceedings on your record and oblige. (As Per BSE Announcement Dated on 9/30/2021 5:31:19 AM)

AGM Date: 30 Sep 2022

In terms of Regulation 30 read with Part A of Schedule 111 and other applicable Regulation of the SEBI (Listing Obligation and Disclosure Requirements) Rehlations, 201 5 we have to inform you that the meeting of the Board of Directors of our Company was held today; i.e. Thursday, Is* September, 2022 as scheduled at 2.30 p.m. and concluded at 5.00 p.m. at the Registered office of the '' Company at G-32 Gems and Jewellery, Complex 111 2* Floor, Seepz, Andheri (E), Mumbai-400096 Pursuant to BSE Notice No: 20220907-17 dated 07th September, 2022, read with BSE Notice No: 20220801-24 dated 01st August, 2022, since the Company is required to submit corporate announcements, with digitally signed forwarding letters, we are hereby resubmitting, the Notice of the 31st AGM of the Company scheduled to be held on Friday, 30th September, 2022 at 09:30 a.m. (IST) at the Registered office of the Company situated at G/32, Gems and Jewellery Complex III, 2 nd Floor, Seepz, Andheri (East), Mumbai - 400 096 to transact the businesses, set out in the Notice convening the AGM The Notice of the 31st AGM along with Annual Report for the financial year 2021-22 is also uploaded on the website of the Company at https://nweemindia.com/odfl3 1st-AGM-Notice.pdf (As Per BSE Announcement Dated 08.09.2022) In terms of Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 we have to inform you that the 31stAnnual General Meeting of the Members of the Company was held yesterday i.e. Friday, September 30, 2022, at the Registered office of the Company at G/32, Gems and Jewellery Complex III, Seepz (SEZ), Andheri (East), Mumbai - 400 096 at scheduled time at 9.30 a.m. and concluded at 10.30 a.m Further to our outcome of the Board meeting dated 1st September, 2022 and in terms of the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform that the shareholders of the Company, at the Annual General Meeting held on September 30, 2022, had approved the appointment of M/s. Ashok Bairagra & Associates, Chartered Accountants (Firm Registration Number - 118677W) as the Statutory Auditors of the Company for a period of 5 years from the conclusion of this 31stAnnual General Meeting of the Company till the conclusion of 36th Annual General Meeting in place of the retiring auditors, M/s. D S Solanki & Co. Chartered Accountants, whose term as the Statutory Auditors of the Company expires at the 31stAGM. The Scrutinizer''''s Report for the 31st Annual General Meeting held on 30th September, 2022. Pursuant to the Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the voting results of the 31st Annual General Meeting (AGM) of the Company held on September 30, 2022. Please take the same on your record and display the same on the website of your Stock Exchange. Thanking you. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 30 Sep 2023

AGM 30/09/2023 Outcome of the 32nd AGM of the Company (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

In pursuance of Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find enclosed herewith the Annual Report of the Company for the financial year 2023-24 containing inter-alia the Notice convening the 33rd Annual General Meeting to be held on Monday, 30th September, 2024 at 09:30 a.m. (IST) at the Registered office of the Company situated at G/32, Gems and Jewellery Complex III, 2nd Floor, Seepz, Andheri (East), Mumbai - 400 096, Board's Report with the relevant annexures, Management Discussion and Analysis, Audited Financial Statements, Auditors' Report, etc. for the financial year 2023-24. (As per BSE Announcement dated on 06/09/2024) AGM 30/09/2024 Proceedings of 33rd AGM held on September 30, 2024 (As Per Bse Announcement Dated on 30.09.2024) Chairman Results alongwith Scrutinizer''s report (As Per BSE Announcement Dated on 01.10.2024)