Perfect-Octave Media Projects Ltd Share Price

AGM Date: 12 Aug 2021

AGM 12/08/2021 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on Thursday, 24th June, 2021 has, 1.Considered and approved the Audited Financial Results of the Company along with the Statement of Assets and Liabilities for the Quarter and Year ended on 31st March, 2021. 2.Decided to convene the 30th Annual General Meeting of the Company on Thursday, 12th August, 2021. Further, pursuant to the provisions of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a)Audited Financial Results for the Quarter and Year ended 31st March, 2021 along with the Statement of Assets and Liabilities as at 31st March, 2021 and Statement of Cash Flow for the year ended on that date. b)Auditors Report on the Financial Results for the Quarter and Year ended 31st March, 2021 (As Per BSE Announcement Dated on 24/06/2021) Pursuant to Regulation 34(1) and 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith a copy of the Annual Report comprising Notice of AGM and Audited Financial Statements for the financial year ended March 31, 2021, along with Board Report and its Annexures, Auditors Report and other documents required to be attached thereto, which is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The Annual Report for the financial year 2020-21 along with Notice of the 30th AGM is uploaded on the website of the Company at www.insyncmusic.net We wish to inform you that pursuant to Regulation 42 of the Listing Regulations, 2015, the register of members and the share transfer books of the Company will remain closed from Sunday, 08th August, 2021 to Thursday, 12th August, 2021 (both days inclusive) for the purpose of 30th Annual General Meeting ('AGM') of the Company scheduled to be held on Thursday, 12th August, 2021 through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 (As per BSE Announcement Dated on 20/7/2021) This is to inform you that the 30th Annual General Meeting (AGM) of the Members of PERFECT-OCTAVE MEDIA PROJECTS LIMITED was held on Thursday 12th August 2021 at 2:00 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) In terms of Regulation 30 and Paragraph A of Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a summary of the proceedings of the 30th Annual General Meeting of the Company is enclosed herewith . This is to inform you that the 30th Annual General Meeting (AGM) of the Members of PERFECT-OCTAVE MEDIA PROJECTS LIMITED was held on Thursday 12th August 2021 at 2:00 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) In terms of Regulation 30 and Paragraph A of Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a summary of the proceedings of the 30th Annual General Meeting of the Company is enclosed herewith . (As Per BSE Announcement Dated on 8/12/2021 7:21:00 AM) We submit herewith the following with respect to 30th Annual General Meeting of the Company held on Thursday 12th August 2021 at 2:00 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) 1. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Scrutinizers Report (Combined - on Remote e-voting together with the votes casted by e-voting at the Annual General Meeting held on Thursday 12th August 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 as amended from time to time. All the resolutions as set out in the Notice dated 24th June 2021 calling the 30th Annual General Meeting have been passed by the Members with requisite majority. (As Per BSE Announcement Dated on 8/13/2021 7:52:09 AM) Perfect-Octave Media Projects 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 14/08/2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 This is to inform you that the 31st Annual General Meeting (AGM) of the Members of PERFECT-OCTAVE MEDIA PROJECTS LIMITED was held on Friday, 30th September, 2021 at 2:00 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) In terms of Regulation 30 and Paragraph A of Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 30th Annual General Meeting of the Company is enclosed herewith. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 17 Aug 2023

Pursuant to the provisions of the regulation 30 of the SEBI ( Listing obligations and disclosure Requirements, 2015 we wish to inform you that the board of directors of the company at its meeting held on Wednesday, 19th July, 2023 has , 1. Decided to convene the 32nd AGM of the Company on Thursday, 17th August, 2023 2. Book closure from 12th August, 2023 to 17th August, 2023 3. Appointed Mr. Anirudh Kumar Tanvar, Practicing Company Secretary, as scrutinizer for AGM 32nd Annual General Meeting of the Company is scheduled to be held on Thursday, 17th August, 2023 at 2.00 PM through video conferencing or other audio visual means (As Per BSE Announcement dated on 25.07.2023) Scrutinizer''s report alongwith voting results of 32nd AGM held on 17th Aug, 2023 outcome of 32nd AGM of the Company held on 17th Aug, 2023 (As Per BSE Announcement Dated on 19/08/2023) Due to technical reasons, the outcome of AGM was submitted with 1 day delay i.e. on 19th August, 2023. alongwith scrutinizer report for voting results. (As Per BSE Announcement Dated on 10/04/2024)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Outcome of 33rd AGM of the Company held on 30.03.2024 (As Per BSE Announcement Dated on: 30/09/2024) Voting Results and Scrutinizer report for 33rd AGM of the Company (As Per BSE Announcement Dated on 02.10.2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, 01st September, 2025, inter alia, has, 1. Decided to convene the 34th Annual General Meeting of the Company on Friday, 26th September, 2025 2. Book closure from 20th September, 2025 to 25th September, 2025 for AGM purpose. 3. Appointed Mr. Anirudh Kumar Tanvar, Practicing Company Secretary, as scrutinizer for AGM 4. Re-appointment and fixing the terms of remuneration of Mr. K Ganeshkumar (DIN: 00650784) as Managing Director of the Company for a period of 3 years subject to Shareholders approval in ensuing AGM. The 34th AGM of the Members of the Company was held on Friday, 26th September, 2025 through Video Conferencing. Shri Ganeshkumar Kuppan, Chairman and Managing Director, presided the meeting. We have enclosed herewith the proceeding of the 34th AGM (As per BSE Announcement dated on: 27.09.2025) AGM outcome held on 26th September, 2025, Voting Results and Scrutinizer Report (As Per Bse Announcement dated on 29/09/2025)