Pressure Sensitive Systems (India) Ltd Share Price

AGM Date: 30 Sep 2021

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Notice of Annual General Meeting of the company to be held on Thursday 30th September 2021. This is for your information and records. Thanking you In terms of Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') we hereby inform you that the following businesses were transacted at the Annual General Meeting of the Company held on Thursday the 30th September 2021 at 02:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 1. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2021 and Reports of the Directors and Auditors thereon. 2. Ordinary Resolution for re-appointment of Mr. SAGAR KISHORBHAI GAJERA (DIN-08204868) as a Director of the Company liable to retire by rotation. The above businesses were transacted and passed by the shareholders at Annual General Meeting. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the voting results of the business transacted at the Annual General Meeting of the Company held on Thursday the 30th September 2021 at 02:00 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in the prescribed format. Kindly take note of the above. Thanking you. (As Per BSE Announcement Dated on 9/30/2021 5:19:31 AM)

AGM Date: 30 Sep 2022

Decided to call the 35th Annual General Meeting of the Company on Thursday, September 29 , 2022 at 04:00 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Mfairs (MCA) and SEBI and approved the Notice of 35th Annual General Meeting of the Company. We refer to our outcome of Board meeting dated 24/08/2022 wherein we intimated the decision of the BOD to call the 35th AGM of the Company on Thursday, 29/09/2022 at 04.00 p.m. IST through VC /OAVM. The BOD have now decided that 35th AGM of the Company will be held on Friday, 30/09/2022 at 01.00 p.m. IST through VC / OAVM'. Further, the ROM and the Share Transfer books of the Company will remain closed from Saturday, 24/09/2022 to Friday, 30/09/2022 (both days inclusive) for the purpose of thirty fifth AGM and same will be re-opened from Saturday, 01/10/2022 onwards. Members whose names are recorded in the ROM or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Friday, 23/09/2022, shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM. (As Per BSE Announcement Dated on 07-09-2022) The Company's 35th Annual General Meeting (AGM) was held today on Friday, September 30, 2022 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 01:00 P.M. (IST) and concluded at 01:12 P.M. (IST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for members, who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 35th Annual General Meeting ('AGM') of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of 35th of Annual General Meeting. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

AGM 30/09/2023 Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015; the Register of Members & Share Transfer Books of the company will remain closed from 24/09/2023 to 30/09/2023 (Both days inclusive) for taking record of the members of the company for the purpose of 36th AGM of the company to be held on 30/09/2023. (As per BSE Announcement Dated on 07/09/2023) Pursuant to the Regulation 30 of the SEBI(LODR) Regulations, please find enclosed herewith proceedings of the 36th AGM of the company. (As Per BSE Announcement dated on 30.09.2023)

AGM Date: 30 Oct 2024

Notice of Annual General Meeting

AGM Date: 30 Sep 2025

AGM 30/09/2025. Annual report for the financial year 2024-25. (As Per BSE Announcement Dated on 08-09-2025) AGM of the company held on Tuesday, September 30, 2025. (As Per BSE Announcement Dated on: 30/09/2025) Voting Results along with Scrutinizer;s report. (As Per BSE Announcement Dated on:01.10.2025)

EGM Date: 17 Feb 2023

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find attached herewith Notice of Extra-ordinary General Meeting dated January 24, 2023 together with the Explanatory Statement seeking approval of the members of the Company for resolutions as set out in the notice, in respect of Extra Ordinary General Meeting No. 01/2022-23 of the Members of Pressure Sensitive Systems (India) Limited to be held on Friday, February 17, 2023 at 11:00 A.M. through ('VC') / ('OAVM').The Notice is being sent only through electronic mode to the members whose names appear in the Register of Members / List of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose email id is registered with the Company/Depositories, as on Friday, January 20, 2023. The Notice is also available on the Company''s website at www.pressuresensetive.com. The Company's Extra Ordinary General Meeting (EoGM) was held today i.e. on Friday, February 17, 2023 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 11:00 A.M. (IST) and concluded at 11:52 A.M. (IST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for members, who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of Extra Ordinary General Meeting ('EoGM') of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of Extra Ordinary General Meeting. The details of e-voting results of the Extra Ordinary General Meeting of the Company held on Friday, February 17, 2023 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 17.02.2023) The details of revised e-voting results of the Extra Ordinary General Meeting of the Company held on Friday, February 17, 2023, are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Due to a typographical error in consideration Face value of Rs 10.00 instead of Rs. 1.00, we are hereby uploading the revised voting result. (As Per BSE Announcement Dated on 23.02.2023)

EGM Date: 28 Jul 2023

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: as amended from time to time and with reference to the captioned subject, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 28th March, 2023, inter-alia, considered and approved the following businesses: 1) Enhancing the limit of making loans or investments and to give guarantee or provide security in connection with loan made under Section 186 of the Companies Act, 2013 upto Rs. 50 Crores (Rupees Fifty Crores) subject to the approval of members of the company. 2) Approved the investment of upto Rs. 47 Crores (Rupees Forty-Seven Crores) in the securities of foreign entity. 3) Approved the draft notice convening the Extraordinary General Meeting of the members of the Company to be held on Friday, 28th July, 2023 through video conferencing or other audio visual means, to seek necessary approvals of the members. PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 07/07/2023) Dear Sir, We hereby inform you that an Extraordinary General Meeting of the Members of Pressure Sensitive Systems (India) Limited was held on Friday 28th, July, 2023 at 4:00 p.m. through VC/OAVM as per the applicable provisions of the Companies Act, 2013 and the rules made thereunder. Pursuant to the Regulation 30 of SEBI (LODR) Regulations, please find enclosed proceedings of the EGM of the company. You are requested to kindly take note of the same on the record. (As Per BSE Announcement Dated on 29.07.2023) Pursuant to the Regulation 30 of SEBI(LODR) Regulations 2015, please find enclosed herewith the following- 1. Voting Results pursuant to Regulation 44 of SEBI(LODR) Regulations, 2015. 2. Scrutinizer''s Report. Please take the same on your record and oblige. (As Per BSE Announcement dated on 01.08.2023)

EGM Date: 27 Jun 2024

EGM 27/06/2024 Notice of the Extra Ordinary General Meeting of the Company which is scheduled to be held on Thursday, 27th June, 2024 at 04:00 P.M through VC/OAVM. Please find enclosed herewith the proceedings of the Extra Ordinary General Meeting (EGM) of the members of the company held on 27th June, 2024 at 04:00 pm. (As per BSE Announcement Dated on 27/06/2024) Please find enclosed herewith Voting Results and Scrutinizer Report of EGM held on 27th June, 2024. (As Per BSE Announcement Dated on: 01/07/2024)

EGM Date: 24 Mar 2025

The Board of Directors has fixed the day, date, time and place for the Extra-Ordinary General Meeting ('EGM') of the Company. The Board decided that the Extra-Ordinary General Meeting of the Company will be held on Monday, 24th March, 2025 at 207 Signature-01 Sur No-841 1 2 10 Fp-276 287, Nr. Jegvayar Showroom, S. G. Highway, Makarba, Jivraj Park, Ahmedabad-380051, Gujarat, India at PM at 02:00 PM Outcome of EGM held on 24th March, 2025. (As per BSE Announcement Dated on 25/03/2025)

EGM Date: 18 Oct 2025

Convening an Extra-Ordinary General Meeting of the Company on Saturday, October 18, 2025 At Registred Office of the company situated at 207 Signature-01 Sur No-841 1 2 10 Fp-276 287, Nr. Jegvayar Showroom,, S.G.Highway, Makarba, Jivraj Park, , Ahmadabad City, Gujarat, India, 380051, to seek necessary approval of the members, for the aforementioned issuance. outcome of board meeting held on September 29, 2025 The revised date, time and venue of the EGM, along with the updated terms of the preferential issue, will be intimated to the Stock Exchange(s) in due course through a fresh notice of EGM. (As Per Bse Announcement dated on 29/09/2025)