NPR Finance Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 As per Clause 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Register of Members and Share Transfer Books of the Company in respect of Equity Shares shall remain closed from the 24th September, 2021 to the 30th September, 2021 (both days inclusive), for the purpose of the 32nd Annual General Meeting (AGM) to be held on Thursday, the 30th day of September, 2021 at 11.00 a.m. through Video Conference /Other Audio Visual Means (OAVM). In terms of Para A of Part A of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed please find herewith the proceedings of the 32nd Annual General Meeting of the Company held on Thursday the 30th day of September 2021 at 11.00 a.m. through Video Conference / Other Audio Visual Means (OAVM).(As Per BSE Announcement Dated on 9/30/2021 6:55:39 AM) Enclosed please find herewith the Voting Results in respect of the 32nd Annual General Meeting of the Company held on Thursday, the 30th day of September, 2021, at 11.00 a.m. through Video Conference / Other Audio Visual Means (OAVM) alongwith the Scrutinizer's Report. All resolutions have been passed with requisite majority. (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 15 Sep 2022

AGM 15/09/2022 In terms of Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the outcome of the Meeting of the Board of Directors held on Wednesday, the 3rd day of August, 2022, at Todi Mansion, 9th Floor, 1, Lu Shun Sarani, Kolkata 700 073 at 5.00 p.m. The meeting concluded at 6.45 pm (As Per BSE Announcement dated on 03.08.2022) In terms of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the 33rd Annual Report 2021-22 together with the Notice of the 33rd Annual General Meeting scheduled to be held on Thursday, the 15th day of September, 2022, at 11.30 a.m., IST, through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVMs'). (As Per BSE Announcement Dated on 23.08.2022) In terms of Para A of Part A of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the proceedings of the 33rd Annual General Meeting of the Company held on Thursday, the 15th day of September, 2022, at 11.30 a.m. through Video Conference / Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 15.09.2022) Enclosed please find herewith disclosure regarding re-appointment of Statutory Auditor. Enclosed please find herewith requisite disclosure in terms of Regulation 30 of the Listing Regulations readwith Para A of Part A of Schedule III of the Listing Regulations regarding the re-appointment of the following directors : 1. Approval of re-appointment of Mr. Pawan Kumar Todi (DIN- 00590156) as the Managing Director of the Company, for a term of three consecutive years with effect from 1st November, 2022. 2. Approval of re-appointment of Ms. Sarika Mehra (DIN-06935192) as a Whole-time Director of the Company, for a term of three consecutive years with effect from 19th September, 2022. (As Per BSE Announcement Dated on 17.09.2022) NPR Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2022)

AGM Date: 26 Sep 2023

As per Clause 42 of the SEBI Listing Regulations, this is to inform that the Register of members and Share Transfer Books shall remain closed from 20th september 2023 to 26th september 2023(both days inclusive) for the purpose of the 34th AGM to be held on Tuesday, 26th September, 2023 at 11.30 a.m. through VC/OAVM. Enclosed please find herewith the e-copy of the Newspaper publication, as published in Business Standard (English edition) and Ekdin (Bengali edition) - in Kolkata on 1st September, 2023, regarding various details in relation to the 34th Annual General Meeting (AGM), Book Closure, E-voting and other requisite disclosures in terms of the requirement of various Circulars / Notification issued by the Regularity authority(s) from time to time in this regard. (As Per BSE Announcement Dated on 01/09/2023) In terms of para A of part A of Regulation 30 of securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the proceedings of the 34th Annual General Meeting of the Company held on Tuesday, the 26th day of September, 2023, at 11.30 a.m. through Video Conference / Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 26/09/2023) Based on the Scrutinizer''s Report dated 27/09/2023 on voting results of the 34th AGM, this is to inform that the shareholders have approved the re-appointment of Mr. Rishi Todi, having DIN-00590337, non executive, non- independent Director, who was retiring by rotation and had presented himself for re-appointment. (As Per BSE Announcement dated on 27.09.2023)

AGM Date: 14 Sep 2024

THE 35TH AGM WILL BE HELD THROUGH VC/OAVM ON SATURDAY, 14TH SEPEMBER, 2024 AT 11.30 AM. THE RGISTER OF MEMBERS AND SHARE TRANAFER BOOKS WILL BE CLOSED FROM 9TH SEPTEMBER 2024 TO 14TH SEPTEMBER 2024 - BOTH DAYS INCLUSIVE. VOTING RIGHTS WILL BE RECONED AS ON CUT OFF DATE OF 7THS EPTEMBER 2024. Read less.. Based on the Scrutinizer''s Report dated 16/9/24, all resolution have been passed at the 35th AGM dated 14/9/24. In this connection, the shareholders have inter alia approved the following appointment/re-appointment: 1. Re-appointment of Ms. Sarika Mehra (DIN-06935192) retiring by rotation. 2 Re-appointment of Mr. Ashok Dhirajlal Kanakia(DIN-00738955) for a 2nd term of 5 years. 3. Appointment of Mr. Ashok Kumar Singhania (DIN-00589725) for a term pf 5 years Requisite disclosure is enclosed herewith (As Per BSE Announcement Dated on 17.09.2024)

AGM Date: 11 Sep 2025

Enclosed please find herewith outcome of board meeting dated 30/05/2025 encompassing inter alia financial results. The meeting commenced at 4.00 pm and ended at 7.15 pm. The 36th AGM will be held on Thursday, 11/09/2025, 11.30 am through VC/OAVM. (As Per BSE Announcement Dated on 16.08.2025) ENCLOSED PLEASE FIND HEREWITH PROCEEDINGS OF THE 36TH AGM HELD ON THURSDAY, 11/09/2025 AT 11.30 A.M. THROUGH VC/OAVM MODE. (As Per BSE Announcement Dated on 11.09.2025) ENCLOSED PLEASE FIND HEREWITH THE SCRUTINIZERS'' REPORT DATED 12/09/2025, ALONGWITH VOTING RESULTS OF THE 36TH AGM HELD ON THURSDAY, 11/9/2025, 11:30 AM THROUGH VC/OAVM. Enclosed Proceedings of the 30th AGM of the Company. (As Per BSE Announcement Dated on:12.09.2025)

EGM Date: 06 May 2022

The Board at its Meeting held on 06.04.2022, at the Registered Office at 3.00 p.m. approved the foll. : 1. An Extra-Ordinary General Meeting (EGM), will be held on Friday, the 6th day of May, 2022, at 11.30 a.m., , through VC / OAVM to transact inter-alia, the foll. special business: a. To seek the approval/confirmation of the shareholders in terms of Regulation 17(1C) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015('Listing Regulations') for appointment of Mr. Rishi Todi (DIN-00590337), as a Non- Executive Non-Independent Director. b. Approval of Material Related Party Transactions 2. The voting rights of shareholders shall be in proportion to their shares of the paid up equity share capital of the Company as on the cut-off date of 29th April, 2022 The Meeting commenced at 3.00 p.m. and concluded at 4.00 p.m. Enclosed please find herewith the Notice of the Extra-ordinary General Meeting (EGM), Sl. No. EGM/01/2022-23, scheduled to be held on Friday, the 6th day of May, 2022, at 11.30 a.m., IST, through Video Conferencing ('VC'') / Other Audio Video Means ('OAVM'). (As Per BSE Announcement dated on 08.04.2022) In terms of Para A of Part A of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the proceedings of the Extra-ordinary General Meeting of the Company held on Friday, the 6th day of May, 2022, at 11.30 a.m. through Video Conference / Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 6/5/2022) Enclosed please find herewith the Voting Results in respect of Extra-Ordinary General Meeting of the Company held on Friday, the 6th day of May, 2022, at 11.30 a.m. through Video Conference / Other Audio Visual Means (OAVM) alongwith the Scrutinizer's Report. (As Per BSE Announcement Dated on 07.05.2022)