Parvati Sweetners and Power Ltd Share Price

AGM Date: 22 Sep 2021

We are pleased to inform you that pursuant to the provision of the Regulation 44 of the SEBI (LODR) Regulations 2015 and Section 108 of the Companies Act 2013 read with the Rule 20 of the Companies (Management & Administration) Rules 2014 the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 10th Annual General Meeting to be held on Wednesday 22nd September 2021. We hereby submit the following informations for the investors/ members of the Company. 1Name of the Agency providing E-voting platform - CDSL 2Cut-off date for E-voting entitlement - 15th September 2021 3Voting Start Date & Time - 19th September 2021 at 9:00 A.M. 4Voting End Date & Time - 21st September 2021 at 5:00 P.M. 5 Name of the Scrutinizers - Shri CS Piyush Bindal We are pleased to inform you that pursuant to the provision of the Regulation 44 of the SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014 the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 10th Annual General Meeting to be held on Wednesday, 22nd September, 2021. We hereby submit the following information's for the investors/ members of the Company. 1Name of the Agency providing E-voting platform - CDSL 2Cut-off date for E-voting entitlement - 15th September, 2021 3Voting Start Date & Time - 19th September, 2021 at 9:00 A.M. 4Voting End Date & Time - 21st September, 2021 at 5:00 P.M. 5 Name of the Scrutinizers - Shri CS Piyush Bindal (As Per BSE Announcement Dated on 14/08/2021) Submission of 10th Annual Report along with Notice of 10th Annual General Meeting (AGM) to be held on 22nd September, 2021 through Video Conferencing or Other Audio Video Means (OAVM) at 11:30 A.M. IST pursuant to Regulation 34 (1) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 28.08.2021) Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations 2015 we are pleased to submit the proceedings of the 10th Annual General Meeting of Parvati Sweetners And Power Limited held on Wednesday 22nd September 2021 at 11:30 A.M. (IST) and concluded at 11:58 A.M. (IST) through Video Conferencing or Other Audio Video Means (OAVM) for which purposes the registered office of the company situated at Hall No. 2. Shopping Complex Gomantika Parisar Jawahar Chowk Bhopal- 462003 (MP) shall be deemed as the venue for the Meeting. Please note that results of e-voting will be intimated to you separately upon receipt of Report from the Scrutinizer within 2 working days from the conclusion of the Annual General Meeting. You are requested to please take on record the above said document for your reference and further needful. (As Per BSE Announcement Dated on 9/23/2021 11:58:58 AM) Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations 2015 we are pleased to submit the proceedings of the 10th Annual General Meeting of Parvati Sweetners And Power Limited held on Wednesday 22nd September 2021 at 11:30 A.M. (IST) and concluded at 11:58 A.M. (IST) through Video Conferencing or Other Audio Video Means (OAVM) for which purposes the registered office of the company situated at Hall No. 2. Shopping Complex Gomantika Parisar Jawahar Chowk Bhopal- 462003 (MP) shall be deemed as the venue for the Meeting. Please note that results of e-voting will be intimated to you separately upon receipt of Report from the Scrutinizer within 2 working days from the conclusion of the Annual General Meeting. You are requested to please take on record the above said document for your reference and further needful. (As Per BSE Announcement Dated on 9/24/2021 11:55:13 AM) Corporate Announcement for outcome of the 10th Annual General Meeting held on Wednesday 22nd September 2021.(As Per BSE Announcement Dated on 9/24/2021 11:57:00 AM)

AGM Date: 14 Sep 2022

AGM 14/09/2022 We are pleased to inform you that pursuant to the provision of Regulation 42 of the SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share transfer books shall remain closed from Thursday, the 8th September, 2022 to Wednesday, the 14TH September, 2022 (both days inclusive) for the purpose of the 11th Annual General Meeting of the Company to be held on Wednesday, the 14TH September, 2022 at 11:30 A.M. at Hall No. 2. Shopping Complex, Gomantika Parisar, Jawahar Chowk, Bhopal- 462003 (MP). We are pleased to inform you that pursuant to the provision of the Regulation 44 of the SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014 the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 11th Annual General Meeting to be held on Wednesday, 14th September, 2022. We hereby submit the following information's for the investors/ members of the Company. (As Per BSE Announcement Dated on 08/08/2022) Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we are pleased to submit the proceedings of the 11th Annual General Meeting of Parvati Sweetners And Power Limited, was held on Wednesday, 14th September, 2022 at 11:30 A.M. (IST) and concluded at 12:30 P.M. (IST) at Hall No. 2. Shopping Complex, Gomantika Parisar, Jawahar Chowk, Bhopal- 462003 (MP). Please note that results of e-voting as well as poll will be intimated to you separately upon receipt of Report from the Scrutinizer within 48 hours from the conclusion of the 11th Annual General Meeting. You are requested to please take on record the above said document for your reference and further needful. (As Per BSE Announcement dated on 14.09.2022) With reference to the captioned subject, we are enclosing herewith the details of voting results (remote e-voting and by poll) of the 11th Annual General Meeting of the Company held on Wednesday, 14th September, 2022 at 11:30 A.M. and concluded at 12:30 P.M. at the registered office of the Company situated at Hall No. 2. Shopping Complex, Gomantika Parisar, Jawahar Chowk, Bhopal - 462003 (MP). Kindly, note that the Chairman has declared the result of voting of the aforesaid 11th Annual General Meeting on the basis of report submitted by the Scrutinizer for remote e-voting and poll for the above mentioned purpose. The Voting results (remote e-voting and by poll) are being filed in XBRL mode. We are also enclosing the Scrutinizer Report and request you to please take the same on your records for reference and further needful. (As Per BSE Announcement dated on 15.09.2022) Parvati Sweetners and Power 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: 20 Sep 2023

AGM 20/09/2023 Outcome Of Board Meeting Held On 10Th August, 2023. (As per BSE Announcement Dated on 10/08/2023) 12TH AGM NOTICE NEWS PAPER CLIPPING (As Per BSE Announcement Dated on 01/09/2023) PROCEEDING OF THE 12TH AGM. (As Per BSE Announcement dated on 20.09.2023) Intimation of Amendments of MOA and AOA of the Company Appointment of Statutory Auditor. Reappointment of Managing Director and Executive Director. (As Per BSE Announcement Dated on 23/09/2023) Outcome of 12th AGM. (As per BSE Announcement Dated on 27/09/2023) Submission of the Minutes of 12TH AGM. (As Per BSE Announcement Dated on 17.10.2023)

AGM Date: 25 Sep 2024

AGM 25/09/2024 Submission of the 13th AGM Proceedings. (As per BSE Announcement Dated on 25/09/2024) Submission of Voting Result and Scrutinizer Report (As Per Bse Announcement Dated on 26.09.2024)

AGM Date: 17 Sep 2025

AGM 17/09/2025 Outcome of Board Meeting. Intimation regarding Book Closure. Submission of notice of 14th Annual General Meeting on 17.09.2025 (As Per BSE Announcement Dated on:26.08.2025) Resubmission of Proceedings of 14th AGM. (As per BSE Announcement Dated on 18/09/2025)

EGM Date: 25 Mar 2021

Further to our letter no. PSPL/SE/PC/2020-21 dated 23rd February, 2021 and in accordance with Regulation 30 read with Schedule III of the SEBI Listing Regulations, we wish to inform you that the board of directors ('Board') of Parvati Sweetners And Power Limited ('Company'), at its Meeting held on Friday, 26th February, 2021. EGM 25/03/2021 (As Per BSE Bulletin Dated on 26.02.2021) Corporate Announcement/Information under Regulation 42 of the SEBI (LODR) Regulations, 2015 for Book Closure and Intimation of Date of the Extraordinary General Meeting etc. Corporate Announcement/Information pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 regarding providing Remote-E Voting facilities for the Extraordinary General Meeting to be held on 25th March, 2021. We are pleased to submit a Copy of the Notice of the Extraordinary General Meeting of the Company to be held on Thursday, 25th March, 2021 at 10:00 A.M. at 31, Shaymla Hill, Bharat Bhavan Road, Bhopal - 462002 (MP). (As Per BSE Announcement Dated on 02.03.2021) We are pleased to submit a Copy of the Corrigendum of Notice of the 01/2020-21 Extraordinary General Meeting of the Company to be held on Thursday, 25th March, 2021 at 10:00 A.M. at 31, Shaymla Hill, Bharat Bhavan Road, Bhopal - 462002 (MP). You are requested to please take on record the above said document for your reference and further needful. (AS Per BSE Announcement Dated on 18.03.2021) Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we are pleased to submit the proceedings of the 01/2020-21 Extra-ordinary General Meeting of Parvati Sweetners And Power Limited, was held on Thursday, 25th March, 2021 at 10:00 A.M. (IST) and concluded at 12:30 P.M. (IST) at 31, Shaymla Hill, Bharat Bhavan Road, Bhopal - 462002 (MP). Please note that results of e-voting as well as poll will be intimated to you separately upon receipt of Report from the Scrutinizer within 48 hours from the conclusion of the 01/2020-21 Extra-ordinary General Meeting. You are requested to please take on record the above said document for your reference and further needful. With reference to the captioned subject, we are enclosing herewith the details of voting results (remote e-voting and by poll) of the 01/2020-21 Extra-ordinary General Meeting of the Company held on Thursday, 25th March, 2021 at 10:00 A.M. and concluded at 12:30 P.M. at 31, Shaymla Hill, Bharat Bhavan Road, Bhopal - 462002 (MP). Kindly, note that the Chairman has declared the result of voting of the aforesaid 01/2020-21 Extra-ordinary General Meeting on the basis of report submitted by the Scrutinizer for remote e-voting and poll for the abovementioned purpose. The Voting results (remote e-voting and by poll) are being filed in XBRL mode. We are also enclosing the Scrutinizer Report and request you to please take the same on your records for reference and further needful. Parvati Sweetners and Power Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 26.03.2021)