New Light Industries Ltd Share Price

AGM Date: 29 Sep 2021

You are cordially invited to attend the 26th (Twenty Sixth) Annual General Meeting (AGM) of the Members of New Light Apparels Limited (the Company) which is scheduled to be held on Wednesday 29th day of September 2021 at 02:00 p.m. (IST) at its registered office at GC-29 Basement Shivaji Enclave Raja Garden New Delhi-110027. The Notice for the AGM containing the business to be transacted is enclosed herewith. As per Section 108 of the Companies Act 2013 read with the related Rules and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company is pleased to provide its members the facility to cast their vote by electronic means on all Resolutions set forth in the Notice. The instructions for e-voting are enclosed herewith. a) It is hereby informed that the 26th Annual General Meeting of the Company will be held on Wednesday, 29th day of September, 2021 at 02:00 p.m. (IST) at its registered office at GC-29, Basement, Shivaji Enclave, Raja Garden, New Delhi-110027. b) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing remote e-voting facility to its members. The Cut-off date for the purpose of determining members for remote e-voting facility is Thursday, 23rd September, 2021. The remote e-voting period shall commence from Saturday, 25th September, 2021 at 09:00 a.m. and ends on Tuesday, 28th September, 2021 at 05:00 p.m. c) Further, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement Dated on 04.09.2021) Summary of Proceedings of 26th Annual General Meeting (AGM) of the members of the Company as per Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 9/30/2021 3:10:38 AM) Consolidated Scrutinizer's Report on remote e-voting process and voting through polling papers for the 26th Annual General Meeting (''AGM'') of New Light Apparels Limited held on Wednesday, September 29, 2021 at 2.00 p.m. (IST) and concluded at 3:30 p.m. pursuant to the provisions of Section 108 of the Companies Act, 2013 (the 'Act') read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 and applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from to time (the 'SEBI Regulations'). 1. To receive, consider and adopt the audited financial statements as at March 31st, 2021 together with the reports of the Board of Directors and the Auditors thereon. 2. Re-appointment of Mrs. Meetu Makkad (DIN: 01689785) as a Director, who retires by rotation and being eligible offers herself for re-appointment. 3. To fix the remuneration of M/s Rajan malik & Co., Chartered Accountants, as Statutory Auditors of the Company. SPECIAL BUSINESS(ES): 4. Re-appointment of Mr. Sunil Grover (DIN: 07440521) as an Independent Director of the Company for a second term of five consecutive years with effect from September 30, 2021. 5. Re-appointment of Mrs. Rishita Sethi (DIN: 07440683) as an Independent Director of the Company for a second term of five consecutive years with effect from September 30, 2021. 6.Re-appointment of Mrs. Sudesh Katyal (DIN: 07440878) as an Independent Director of the Company for a second term of five consecutive years with effect from September 30, 2021. (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Book Closure for Annual General Meeting (As Per BSE Announcement dated on 02.09.2022) Proceedings of the 27th Annual General Meeting held on September 30, 2022. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the appointment of M/s NGMKS & Associates, (Registration No. 024492N), Chartered Accountants, as Statutory Auditors of the Company (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 30 Sep 2023

Intimation of Book Closure pursuant to Regulation 42 of the SEBI (LODR), Regulation, 2015 scrutinizer''s Report for the FY 2022-2023 (As Per BSE Announcement Dated on 04/10/2023) Clarififaction on Submission of Proceeding of the Annual General Meeting of the Company (As Per BSE Announcement Dated on 10/04/2024)

AGM Date: 23 Sep 2024

Intimation of Book Closure for the purpose of AGM Scrutinizer''s report (As per BSE Announcement Dated on 25/09/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Proceeding of 30th Annual General Meeting held on Tuesday, 30th September, 2025 Pursuant to Regulation 30 of the SEBI(Listing and Disclosure Requirements) Regulation, 2015(Listing Regulation) (As Per BSE Announcement Dated on: 30.09.2025) Please find enclosed herewith the voting results. (As Per BSE Announcement Dated on:01.10.2025)

EGM Date: 20 Dec 2021

Dear Sir/Madam, a) It is hereby informed that the Extra Ordinary General Meeting of the Company will be held on Monday, 20th December, 2021 at 02:00 P.M. (IST) at the Registered Office of the Company at GC-29, Basement, Shivaji Enclave, Raja Garden, New Delhi-110027. b) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing remote e-voting facility to its members. The Cut-off date for the purpose of determining members for remote e-voting facility is Monday, 13th December, 2021. The remote e-voting period shall commence from Friday, 17th December, 2021 at 09:00 a.m. and ends on Sunday, 19th December, 2021 at 05:00 p.m. We wish to inform you that an Extra Ordinary General Meeting (EGM) of the Company was held on Monday, 20th December, 2021 at 2.00 p.m. and concluded at 05:00 p.m. at the Registered Office of the Company situated at GC-29, Basement, Shivaji Enclave, Raja Garden, New Delhi-110027. In this regard, we hereby submit the proceedings of the EGM of the Company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 which is enclosed herewith. (As Per BSE Announcement dated on 21.12.2021) We wish to inform you that the Extra Ordinary General Meeting (EGM) of the Members of New Light Apparels Limited (''the Company'') was held on 20th December, 2021 at 2:00 p.m. and concluded at 5:00 p.m. at the Registered Office of the Company situated at GC-29, Basement, Shivaji Enclave, Raja Garden, New Delhi-110027. In compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided to its Members the facility of remote e-voting through National Securities Depository Limited (NSDL) and voting at the EGM venue to cast their votes on the Resolution set out in the Notice of EGM. I, Parveen Rastogi & Co., Practising Company Secretary, have been appointed as the Scrutinizer by the Board of Directors of New Light Apparels Limited ('the Company') for conducting the remote e-voting process and voting through polling papers in pursuance of the provisions of the Act read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 (the 'Rules') as amended from time to time and applicable provisions of the SEBI Regulations and as per agreement with the Stock Exchange, to seek the approval of the Equity Shareholders in respect of the following resolution as proposed in the Notice of the Extra Ordinary General Meeting (the 'EGM') of the members of the Company held on Monday, 20th Day of December 2021 at 2:00 p.m. and concluded at 05:00 p.m. at the registered office of the Company at GC-29, Basement, Shivaji Enclave, Raja Garden, New Delhi-110027. (As per BSE Announcement Dated on 22/12/2021)

EGM Date: 05 Mar 2024

Outcome of BM The Notice of Extra-Ordinary General Meeting (EOGM) of the Company scheduled to be held on Tuesday, 05th day of March, 2024 was placed on the table and the same was unanimously approved by the Board. The EOGM will be held on Tuesday, 05th day of March, 2024 at 02:00 P.M at GC-29, Basement, Shivaji Enclave, Raja Garden, New Delhi, India-110027. As Attached In terms of Section 91 of the Companies Act, 2013 read with Pursuant to Clause 42(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that the Register of Members and Share transfer books of the Company will remain closed from Tuesday, the 27th day of February, 2024 to Tuesday, the 05th day of March, 2024 (both days inclusive) for the purpose of first (1s) Extra-Ordinary General Meeting (EGM) (01/2023-24) of the Company. The cut-off date for determining the list of member eligible E-votingfor the EGM isfixed for Tuesday, the 27th day of February 2024. As Attached (As Per BSE Announcement dated on 09.02.2024) As Attached (As Per BSE Announcement Dated on 12/02/2024) The Members are hereby informed for the corrigendum to the EGM Notice for the EGM to be held on 05.03.2024 at 2:00 P.M at the Registered Office of the Company. (As Per BSE Announcement Dated on 29/02/2024) This is to inform the members that corrigendum to the notice has been issued to update the members on the information as attached in corrigendum to the notice. (As Per BSE Announcement Dated on 05.03.2024) The Stock Exchange is informed about the proceedings of EGM held on 05.03.2024 at the registered office of the company under regulation 30 of SEBI LODR. (As Per BSE Announcement Dated on 06/03/2024) Submission of the scrutinizer report for the first extra-ordinary general meeting of the company for the financial year ended March 2024. Submission of the voting results pursuant to regulation 44 of SEBI (Listing obligations and disclosure requirements). (As per BSE Announcement Dated on 07/03/2024) Clarification on submission of proceedings of the Extra-ordinary general meeting of New Light Apparels Limited. (As Per BSE Announcement Dated on 16/03/2024)