Panyam Cements & Mineral Industries Ltd Share Price

AGM Date: 18 Sep 2021

Annual Report for the year 2019-20 Disclosure of the proceedings of the 64th AGM under Regulation 30 read with Para A (13) of the Schedule III of SEBI (LODR) Regulations 2015. (As Per BSE Announcement Dated on 9/18/2021 2:42:15 AM) Panyam Cements & Mineral Industries 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 20.09.2021)

AGM Date: 30 Dec 2021

We wish to inform you that the 65th Annual General Meeting (AGM) of our company will be held on Thursday, December 30th, 2021, at 3.30 p.m. IST through Video Conference (VC)/other Audio-Visual Means (OAVM). Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the Financial Year ended 2020-21. Copies of this Report are being mailed to our shareholders and others entitled to receive it and the same is also available on our website viz., www.panyamcements.com Disclosure of proceedings of the 65th AGM under Regulation 30 read with Para A (13) of the Schedule III of SEBI (LODR) Regulations 2015 (As per BSE Announcement Dated on 30/12/2021) Further to our letter dated 30th December, 2021 and in accordance with the Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith the voting results and Scrutinizer''s Report on the resolutions passed at the 65th Annual General Meeting held on December 30, 2021 and the declaration by the Chairman of the meeting on the outcome of the voting on the said resolution. Panyam Cements & Mineral Industries 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 31.12.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 We wish to inform you that the 66th Annual General Meeting (AGM) of our company will be held on Friday, September 30th, 2022, at 3.30 p.m. IST through Video Conference (VC)/other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on 17.09.2022) Disclosure of proceedings of the 66th AGM under Regulation 30 read with Para A (13) of the Schedule III of SEBI (LODR) Regulations 2015 (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 29 Sep 2023

With reference to the subject mentioned above, please note that the board of directors in their Meeting No.04/2023-24 held on Monday, the 04th day of September, 2023 at 12:30 p.m. IST concluded at 05:10 p.m. through Video conferencing/ other audio visual means have transacted the enclosed business items. Please find the enclosed proceedings of 67th Annual General Meeting of members of the Company held on 29.09.2023 at 12:00 p.m. through video conferencing pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 29/09/2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 Panyam Cements & Mineral Industries Limited - Proceedings of the 68th Annual General Meeting held on 27th September 2024 (As Per BSE Announcement Dated on 27.09.2024) Panyam Cements and Mineral Industries Limited - Submission of Scrutinizers Report on the Voting Results of the 68th Annual General Meeting held on Friday, 27th September 2024 (As Per BSE Announcement Dated on 28.09.2024)

AGM Date: 31 Oct 2025

Approved the Notice and Directors Report for the 69th Annual General Meeting of the Company for the Financial Year ended 31st March, 2025 and to convene the 69th Annual General Meeting of the Shareholders of the Company electronically through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') on Friday, the 31st day of October,2025 at 11:30 A.M. Pursuant to the Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, we enclose herewith the following documents relating to the 69th Annual General Meeting of the Company scheduled to be held on Friday, 31st October, 2025 at 11:30 A.M. through Video Conferencing / Other Audio - Visual Means (e-AGM): (As Per BSE Announcement Dated on 08.10.2025) This is to inform you that the 69th Annual General Meeting of the members of Panyam cements and mineral industries limited will be held on Friday 31st October 2025 (As Per BSE Announcement Dated on: 09/10/2025) please find enclosed herewith the newspaper advertisement of the Notice of 69th AGM. (As Per BSE Announcement Dated on: 13.10.2025) Pursuant to Regulation 30 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements, 2015 we hereby intimate the AGM of the company held on Friday, the 31st October, 2015 at 11.30 a.m. (As Per BSE Announcement Dated on:31.10.2025) Stakeholders are aware that the 69th AGM of the Company was held on 31st October, 2025, through Video conferencing VC/ other audiovisual means (OVAM) in this regard,you are informed that the Transcript and video recording of the AGM shall also be updated on the Company website. (As per BSE Announcement dated on: 06.11.2025) Scrutinizers Report and voting results of 69th AGM held on 31.10.2025 through VC/OAVM (As per BSE Announcement dated on: 01.11.2025)

EGM Date: 17 Mar 2023

With reference to the subject mentioned above, please note that the board of directors in their Meeting No.02/2022-23 held on Monday, the 13th day of February, 2023 p.m. through Video conferencing/ other audio visual means has commenced at 03:30 p.m. and concluded at 05:00 p.m. has inter-alia transacted the enclosed business items. This is to inform you that the Extra Ordinary General Meeting (EGM) of members of the Company is scheduled to be held on Friday, 17th day of March, 2023 at 11:30 a.m. IST through Video Conference (VC)/other Audio-Visual Means (OAVM). Notice of EGM is enclosed for your information. (As Per BSE Announcement dated on 21.02.2023) Pursuant to regulation 47 of Stock Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed the copies of the newspaper advertisements of notice of Extraordinary General Meeting of members of the Company scheduled to be held on Friday, 17th March, 2023 at 11:30 a.m. IST through Video conferencing/ Other Audio Visual Means (VC/OAVM) as published in newspapers Financial Express (English) and Andhraprabha (Telugu) dated 22nd February, 2023. (As per BSE Announcement Dated on 22/02/2023) With reference to the subject mentioned above, please note that the company has inadvertently disclosed the book closure dates to be from 11th March, 2023 to 17th March, 2023 (both days inclusive) for the purpose of ensuing Extra-Ordinary General Meeting. However, the book closure dates fixed by the board in its meeting held on 13th February, 2023 to be during the period between 10th March, 2023 and 17th March, 2023 (both days inclusive) for the purpose of ensuing Extra-Ordinary General Meeting. (As Per BSE Announcement dated on 23.02.2023) Please find enclosed the Voting Results (i.e., result of remote e-voting together with that of e-voting during the EGM) in the prescribed format under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along-with consolidated Report of the Scrutinizer, in respect of the businesses transacted at the Extraordinary General Meeting (EGM) of Members of the Company held on Friday, March 17, 2023 at 11:30 a.m. (IST) through Video Conference (VC)/other Audio-Visual Means (OAVM) and the declaration on outcome of the voting on the said resolutions. (As Per BSE Announcement Dated on 17.03.2023)