Orosil Smiths India Ltd Share Price

AGM Date: 29 Sep 2021

AGM 29/09/2021 Proceedings of 27th Annual General Meeting of Orosil Smiths India Limited held on 29th September 2021 (As Per BSE Announcement Dated on 9/29/2021 6:27:01 AM) In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the details regarding the voting results of the business transacted at the 27th Annual General Meeting ('AGM') of the members of Orosil Smiths India Limited ('the Company') held on Wednesday 29th September 2021 at 12:00 a.m. through Video Conferencing ('VC) / Other Audio Visual Means ('OAVM') along with Scrutinizers Report on remote e-voting and e-voting conducted at AGM are enclosed as per the prescribed format. (As Per BSE Announcement Dated on 9/30/2021 7:05:20 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations, we hereby inform you that Board of Directors of the Company at their meeting held today at the Corporate Office of the Company has, inter alia, considered and approved the following: i. Convening of 28th Annual General Meeting (AGM / Meeting) of the Company on Friday, the September 30, 2022 at 12:30 P.M. (IST); ii. Considered and approved the Re-appointment and Remuneration of the following Key Managerial Personnel ('KMPs'), on the recommendations of the Nomination & Remuneration Committee and subject to the approval of shareholders of the Company by way of special resolution in the ensuing Annual General Meeting; a) Mr. B K Narula (DIN: 00003629) as the Chairman and Managing Director; b) Mrs. Rita Narula (DIN: 00006096) as a Whole Time Director. Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI Listing Regulations, the Registers of Members and Share Transfer Books of the Company shall remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of e-AGM. (As per BSE Announcement Dated on 3/9/2022) Pursuant to the provisions of Regulation 34 of SEBI (LODR) Regulations, 2015, we submit the corrigendum to Annual Report of the Company for the financial year 2021- 22. We hereby inform you that there were certain composition errors and the figures mentioned in Financial Statements attached with Statutory Auditor's Report were earlier appearing in INR (?) as against in INR Lakhs (? in lakhs), which have been corrected by the Company and the Auditor. Further, owing to the said revision, there is no impact on the Financials of the Company for the Financial Year 2021-2022. On September 08, 2022, the Company has sent the Annual Report including notice to all the shareholders through e-mail and disclosed to the stock exchange. Please note that the Notice of the 28th AGM along with the revised Annual Report for the financial year 2021-22, after taking into consideration the said corrections, has been sent to the eligible shareholders of the Company, only through electronic mode. (As per BSE Announcement Dated on 24/9/2022) Pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby submit summary of the proceedings of the 28th Annual General Meeting ('AGM'/ 'Meeting') of the members of the Company held today i.e., on Friday, September 30, 2022 at 12:30 p.m. (IST) through Video Conferencing / Other Audio-Visual Means ('VC'/'OAVM'). The meeting was held in compliance with the circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 27 Sep 2023

Intimation on 29th AGM Intimation- Book closure for the purpose of 29th AGM. Annual Report for F.Y 2022-23 (As Per BSE Announcement Dated on 04/09/2023) Proceedings of 29th Annual General Meeting held on September 27th, 2023. (As per BSE Announcement Dated on 27/09/2023)

AGM Date: 24 Sep 2024

Outcome of Board Meeting held on August 24, 2024 Voting Results along with Scrutinizer''s Report of the 30th AGM of the Company Outcome of the 30th AGM of Orosil Smiths India Limited held on September 24, 2024 (As per BSE Announcement Dated on 24/09/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Please find enclosed Shareholder Meeting / Postal Ballot-Outcome of AGM Please find enclosed (As Per BSE Announcement Dated on: 30/09/2025)