Prakash Woollen & Synthetic Mills Ltd Share Price

AGM Date: 18 Sep 2021

Dear Sir Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that at the meeting of the Board of Directors of the Company held today August 10 2021 and the following decisions were taken: 1. The Board considered and approved the Unaudited Financial Statements for the quarter ended on 30 June 2021 and also noted that there are no modified opinion in the Limited Review Report of the Statutory Auditors of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 2. The 42nd Annual General Meeting of the Shareholders of the Company will be held on Saturday the 18th Day of September 2021 at 11:45 A.M. 3. Re-appointed to the Statutory Auditor for the second term. 4. Consequent on the amendments of CSR Rules the Corporate Social Responsibility Policy has been amended. The Board considered and adopted the Revise Corporate Social Responsibility Policy. Pursuant to Regulation 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, please find enclosed Notice of 42nd Annual General Meeting of the Company scheduled to be held on Saturday, 18th September, 2021 at 11:45 A.M. at 18th KM Stone, Delhi Moradabad Road, NH-24, Village Amhera, Distt. J.P. Nagar- 244102. This is for your information and records. (As Per BSE Announcement dated on 23.08.2021) Dear Sir, This is to inform you that the 42nd Annual General Meeting of Prakash Woollen & Synthetic Mills Limited was held today at 11:45 a.m. which concluded at 12:10 p.m. at 18th Km Stone, Delhi Moradabad Road, NH-24, Village Amhera, Distt. J. P. Nagar- 244102 to transact the businesses as per the Notice of AGM dated 13.08.2021. Mr. Satish Kumar Raj presided over as Chairman of the Meeting. Kindly take the aforesaid on records and acknowledge receipt of the same. (As Per BSE Announcement dated on 18.09.2021) Dear Sir Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the 42nd Annual General Meeting ('AGM') of the members of Prakash Woollen & Synthetic Mills Ltd. ('the Company') was held on the 18th September 2021 at 11:45 A.M. at 18th Km Stone Delhi Moradabad Road NH-24 Village Amhera Distt. J. P. Nagar- 244102. Please take the information of proceedings on your record In compliance with Regulation 44(3) of The SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the details regarding voting (e-voting and poll) results of the business transacted at the Annual General Meeting along with the Scrutinizers Report dated 18.09.2021 are enclosed herewith.. Please take the same on record. Scrutinizer's Report 18.09.2021 (As Per BSE Announcement Dated on 9/20/2021 11:07:05 AM) Pursuant to Regulation 30 of SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations) and the company''s policy on criteria for determination of Material events, with the approval of Shareholders, in the AGM held on 18.09.2021 M/s. A. Anand & Co., Chartered Accountants (Firm Registration No. 005147C), be and are hereby re-appointed as Auditors of the Company, for the 2nd term of three years from the conclusion of this 42nd Annual General Meeting till the conclusion of the Annual General Meeting of the Company to be held in the year 2024. Further, It is submitted that due to oversight the above disclosures could not been made on time. Kindly take this information in record and oblige. Pursuant to Regulation 30 of SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations) and the company''s policy on criteria for determination of Material events, with the approval of Shareholders, in the AGM held on 18.09.2021 M/s. A. Anand & Co., Chartered Accountants (Firm Registration No. 005147C), be and are hereby re-appointed as Auditors of the Company, for the 2nd term of three years from the conclusion of this 42nd Annual General Meeting till the conclusion of the Annual General Meeting of the Company to be held in the year 2024. Kindly take this information in record and oblige. (As Per BSE Announcement Dated on 29.09.2021)

AGM Date: 27 Aug 2022

AGM 27/08/2022 Dear Sir, The 43rd Annual General Meeting of the members of the Company was held on Saturday, 27th August, 2022 at 11:45 A.M. at the registered office of the Company. The results of the businesses as contained in the Notice of AGM dated 18.07.2022 was declared by the Chairman on 27.08.2022, based on the report of the Scrutinizer dated 27.08.2022. All items have been passed with requisite majority. In compliance with Regulation 44(3) of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding voting (e-voting and poll) results of the business transacted at the Annual General Meeting along with the Scrutinizer's Report dated 27.08.2022 are enclosed herewith.. Please take the same on record. Dear Sir, This is to inform you that the 43rd Annual General Meeting of Prakash Woollen & Synthetic Mills Limited was held today at 11:45 a.m. which concluded at 12:10 p.m. at 18th Km Stone, Delhi Moradabad Road, NH-24, Village Amhera, Distt. J. P. Nagar- 244102 to transact the businesses as per the Notice of AGM dated 18.07.2022. Mr. Satish Kumar Raj presided over as Chairman of the Meeting. Kindly take the aforesaid on records and acknowledge receipt of the same. Dear Sir/Madam, This is to inform you that based on the report of the scrutinizer, the chairman has declared the results of the businesses carried out at the above said AGM. Please note that all the following 5 items were carried out with the requisite majority. 1. Adoption of the Audited Financial Statements of the company for the financial year ended March 31, 2022, together with the reports of the Board of Directors and Auditors thereon. (Ordinary Resolution) 2. Appointment of a director in place of Mr. Adeep Gupta (DIN: 06612645), who retires by rotation and being eligible offers himself for re-appointment. (Ordinary Resolution) 3. Re-classification of Promoter Group Category. (Ordinary Resolution) 4. Appointment of Mr. Daya Kishan Gupta (DIN: 00337569) as Managing Director who has attained the age of 75 years. (Special Resolution) 5. Amendment of Articles of Association of the Company. (Special Resolution) Kindly take this information in record and oblige. Dear sir, Please find the attached Scrutinizer Report for the AGM dated 27.8.2022. Please take it on record. (As Per BSE Announcement Dated on 27.08.2022) Prakash Woollen & Synthetic Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 29.08.2022) This is in with reference to the captioned subject and our earlier submissions to stock exchange regarding reclassification of some of the Promoters to Public Category. We would like to update you that the company has filed the application for reclassification of Promoter to Non-Promoter Category as on 21st September, 2022 which was duly approved by the shareholders in the AGM dated 27.08.2022, result of which has been declared on 27th August, 2022. This information may kindly be treated as compliance of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from our end. (As Per BSE Announcement Dated on 21.09.2022)

AGM Date: 29 Aug 2023

PLEASE FIND ENCLOSED OUTCOME FOR THE BOARD MEETING HELD TODAY, 20TH JULY,2023. Pursuant to Regulation 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, please find enclosed a copy of the Annual Report for the financial year 2022-23 along with Notice of 44th Annual General Meeting. Please find enclosed Notice of 44th AGM scheduled to be held o n Tuesday, 29th August, 2023 at 11.45 A.M. (As Per BSE Announcement Dated on 02.08.2023) Outcome of AGM. (As Per BSE Announcement Dated on 29/08/2023) Scrutinizer''s Report Proceedings of AGM dated 29.08.2023. Declaration of Results of AGM dated 29.08.2023. (As Per BSE Announcement Dated on 29/08/2023) Voting Results. (As Per BSE Announcement Dated on 30.08.2023)

AGM Date: 28 Aug 2024

The 45th Annual General Meeting of the Shareholders of the Company will be held on Wednesday, the 28th Day of August, 2024 at 11:45 A.M. Please find enclosed the Notice of 45th Annual General Meeting of the company scheduled to be held on 28.08.2024. (As Per BSE Announcement Dated on: 01/08/2024) Declaration of Results of the AGM dated 28.08.2024. Proceedings of AGM. (As Per BSE Announcement dated on 28.08.2024)

AGM Date: 30 Aug 2025

Theboard decided to hold the Annual General meeting on Wednesday, 30th Day of August, 2025 at 12:30 P.M. and approved notice of 46t Annual General Meeting of the Company. Outcome of 46th Annual General Meeting Proceedings of 46th Annual General Meeting held on 30.08.2025. (As Per BSE Announcement Dated on: 30/08/2025) Voting Results of the AGM dated 30.08.2025 (As per BSE Announcement Dated on 01/09/2025)