Photoquip India Ltd Share Price

AGM Date: 30 Sep 2021

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we send herewith the Notice alongwith e-voting instruction slip of the Annual General Meeting of the Company to be held on Thursday 30th September 2021. The aforesaid notice alongwith e-voting instruction slip is being sent to all eligible shareholders and is also available on the website of the Company at www.photoquip.com. Further notice is also hereby given pursuant to Section 91 of the Companies Act 2013 and the Rules made there under that the Register of Members and Share Transfer Books of the Company will remain closed from Friday September 24 2021 to Thursday September 30 2021 (both days inclusive) for the purpose of the 29th AGM. Register of Members and Share Transfer Books of the Company shall remain closed from Friday, 24th September, 2021 to Thursday 30th September, 2021 (both days inclusive). PFA the summary of Outcome of 29th AGM of the Company. You are requested to kindly take the same on your records. (As Per BSE Announcement Dated on 9/30/2021 2:07:45 AM)

AGM Date: 27 Sep 2022

Notice of the 30th AGM of the Company scheduled to be held on Tuesday, September 27, 2022. Pursuant to Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, we hereby submit the Scrutinizer''s report on the remote E-voting as well as by Poll during the AGM, issued by Kala Agarwal, Practicing Company Secretary. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 29 Sep 2023

Annual report of Photoquip India Limited for the Financial Year 2022-23 Voting results and scrutiniser report for the 31st AGM held on 29th September 2023. Outcome of the 31st AGM of the shareholders of the Company held today i.e. 29th September 2023 at 9.35 a.m. (As Per BSE Announcement dated on 29.09.2023)

AGM Date: 30 Sep 2024

Copy of Notice of AGM along with the Annual report for the FY 23-24. Outcome of the 32nd AGM of the Company held on Monday, 30th september 2024 at 9.30 am and concluded at 10.00 am (As Per Bse Announcement Dated on 30.09.2024) Brief of the proceedings of the AGM, voting results and scrutinizer report (As Per BSE Announcement Dated on: 01/10/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 We hereby submitting the book closure and E-Voting intimation for AGM to be held on 30/09/2025 (As Per BSE Announcement Dated on 08.09.2025) Proceedings of AGM held on 30th September, 2025 (As Per BSE Announcement Dated on: 30/09/2025) Scrutinizer Report for AGM held on 30th September, 2025 Voting Results (As per BSE Announcement dated on: 03.10.2025)

EGM Date: 01 Jun 2023

Outcome of the Board meeting of the Board of Directors of the Company held on 05th May 2023. The meeting commenced at 11 am and concluded at 12 pm Pursuant to Regulation 30 and 47 read with Schedule III Para A, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, we enclose the copies of the following newspaper advertisements published for giving information regarding the Extra-Ordinary General Meeting of the Company scheduled to be held on Thursday, June 01, 2023 at 09.30 a.m. at Society Office, 4th Floor, Royal Industrial Estate Cooperative Society, Naigaon Cross Road, Wadala, Mumbai - 400031, procedure for registering the e-mail addresses and procuring the user id and password for e-voting: A. Business Standard (English) B. Mumbai Lakshdeep (Marathi) (As Per BSE Announcement Dated on 06.05.2023) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith the Notice of the Extra- Ordinary General Meeting scheduled to be held on Thursday, June 01, 2023 at 09:30 a.m. at Society Office, 4th Floor, Royal Industrial Estate Cooperative Society, Naigaon Cross Road, Wadala, Mumbai - 400031. (As Per BSE Announcement dated on 09.05.2023) This is in furtherance to the Notice of the Extra-Ordinary General Meeting (EOGM) dated May 05, 2023, submitted with the Stock Exchange on May 09, 2023 under Reg. 30 SEBI (LODR) Reg., 2015 to consider the proposal raising of funds by way of Preferential Allotment. In terms of the Act and the ICDR Reg. approval of the members of the Company is being sought by way of a Special Resolution for the issuance of Equity Shares on a preferential basis by way of a private placement to Non-Promoters in the EOGM scheduled to be held on 01st June 2023 The Valuation Report dated May 05, 2023 obtained in terms of Regulation 166A(1) of the SEBI (ICDR) Regulations, 2018, issued by CA Navin Khandelwal, Registered Valuer (Securities or Financial Assets) with Registration No. IBBI/RV/05/2019/10779 having their add. at 206, 2nd Floor, Navneet Plaza, Old Palasia, Indore is available on the website of the Company at the link: https://photoquip.com/wp content/uploads/2023/05/Valuation-Report.pdf (As Per BSE Announcement Dated on 30.05.2023) With reference to the captioned subject, the EOGM of the Company was held on Thursday, June 01, 2023 at Society Office, 4th Floor, Royal Industrial Estate, Cooperative Society, Naigaon Cross Road, Wadala, Mumbai - 40003 Pursuant to the Reg. 30 of SEBI (LODR) Regulations, 2015, we are submitting herewith a brief of the proceedings of the EOGM of the Company (Annexure-A). Further, pursuant to Regulation 44 (3) of the SEBI (LODR) Regulations, 2015, we are also submitting the details of the voting results of the business transacted at the EOGM in the format prescribed by SEBI vide their Circular No. CIR/CFD/CMD/8/2015 dated November 04, 2015 (Annexure-B) along with the Consolidated Report of the Scrutinizer on remote e-voting and physical voting at the EOGM (Annexure-C). The above mentioned Reports are also being hosted on the Website of the Company and Scrutinizer's Report shall be uploaded on the Website of National Securities Depository Limited (NSDL). (As Per BSE Announcement Dated on 01.06.2023)

EGM Date: 17 May 2024

Outcome of the meeting of the board of the directors of the Company We attach herewith a copy of the Notice of EGM scheduled to be held on Friday, May17, 2024 at 09:30 am. (As Per BSE Announcement Dated on 25.04.2024) Voting results and scrutinizer''s reports. Earlier submission included some typo errors. Outcome of meeting and Voting results result of the EGM held on May 17, 2024 (As Per BSE Announcement Dated on 17/05/2024)