Raj Oil Mills Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 Outcome of Board Meeting (As Per BSE Announcement dated on 06.09.2021) Voting Results along with Scrutinizer's Report (As Per BSE Announcement Dated 01.10.2021)

AGM Date: 02 Aug 2022

AGM 02/08/2022 Outcome of Board Meeting (As Per BSE Announcement dated on 30.06.2022) In pursuance to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, July 27, 2022 to Tuesday, August 02, 2022 (both days inclusive) for the purpose of 20th Annual General Meeting of the Company to be held on Tuesday, August 02, 2022 at 11:00 am (IST). Further, Company has fixed the date Tuesday, July 26, 2022 as the cut-off date for the purpose remote e-voting, to ascertain the names of the shareholders holding of shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the 20th Annual General Meeting of the Company scheduled to be held on Tuesday, August 02, 2022 at 11:00 am. (IST) as well as voting at the said general meeting. (As Per BSE Announcement Dated on 04.07.2022) Pursuant to Regulation 30 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of 20th Annual General Meeting held on Tuesday, August 02, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Kindly take the above information on your record. (As Per BSE Announcement Dated on 02.08.2022) In compliance with the requirements of Regulations 44(3) of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith voting results in respect of the business conducted at the 20th Annual General Meeting (AGM) held on Tuesday, August 02, 2022 and the report of Scrutinizer is enclosed herewith as Annexure for your reference and records. The mode of voting was remote e-voting and e-voting at the AGM. Kindly take the above information on your record. Raj Oil Mills 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 03.08.2022)

AGM Date: 30 Sep 2023

AGM 30/09/2023 We wish to inform you that the Board of Directors of the Company at their meeting held today has considered and approved the following businessess:- 1. Annual General Meeting a)The 21st Annual General Meeting of the Members of the Company will be held on Saturday, September 30, 2023 at 12:30 P.M. through VC/OAVM. b) Decide Book Closure date from September 24, 2023 to September 30, 2023. 2. Approved Notice of 21st Annual General Meeting of the Company (As Per BSE Announcement Dated on 06/09/2023) Intimation of Book Closure Date. (As per BSE Announcement Dated on 08/09/2023) We hereby submit the Scrutinizers Report received from Mr. Dhirendra Maurya. (As Per BSE Announcement dated on 30.09.2023)

AGM Date: 26 Sep 2024

AGM 26/09/2024 Notice of 22nd Annual General Meeting to be held on Thursday, September 26, 2024 (As Per BSE Announcement Dated on: 04/09/2024) Proceedings of 22nd Annual General Meeting of the Company (As Per Bse Announcement Dated on 26.09.2024)

AGM Date: 29 Sep 2025

AGM 29/09/2025. 23rd Annual General Meeting scheduled to be held on September 29, 2025. (As Per BSE Announcement Dated on 13-08-2025) Proceedings of 23rd Annual General Meeting of the Company Appointment of M/s. S.K. Jain and Co. as the Secretarial Auditor of the Company for 5 five Financial years (As Per BSE Announcement Dated on 29.09.2025) Scrutinizer''s Report along with voting results of 23rd Annual General Meeting (As per BSE Announcement dated on: 01.10.2025)

EGM Date: 08 Dec 2022

EGM 08/12/2022 we wish to inform you that the Board of Directors at its Meeting held on November 14, 2022, inter-alia considered and approved: Notice of Extra Ordinary General Meeting for seeking approval of Members of the Company for: a) Conversion of Loan into Equity Shares by way of Right Issue, Preferential Allotment etc. b) Adoption of new set of Memorandum of Association and Articles of Association pursuant to Companies Act, 2013. 2. Decided the Book closure date from December 2, 2022 to December 8, 2022 (both days inclusive), for the purpose of the Extra Ordinary General Meeting. 3. Considered and approved appointment of Mr. Amit R. Dadheech, Practicing Company Secretary, Proprietor of Amit R. Dadheech and Associates as a scrutinizer for conducting e-voting process in a fair and transparent manner. (As Per BSE Announcement Dated on 14.11.2022) This is further to our letter dated November 14, 2022, wherein the Company had informed that the Extraordinary General Meeting of the Company is scheduled to be held on December 08, 2022 at 12.00 P.M. Please find attached herewith Notice of Extraordinary General Meeting of the Company scheduled to be held on Thursday, December 08, 2022 at 12.00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The above is for your information and dissemination to the Members. In pursuance to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, December 02, 2022 to Thursday, December 08, 2022 (both days inclusive) for the purpose of Extraordinary General Meeting of the Company to be held on Thursday, December 08, 2022 at 12:00 pm {1ST). Further, Company has fixed the date Thursday, December 01, 2022 as the cut-off date for the purpose remote e-voting, to ascertain the names of the shareholders holding of shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically. The voting period shall begin on Monday, December 05 2022 at 09:00 am. (1ST) and end on Wednesday, December 07, 2022 at 05:00 pm {1ST). (As Per BSE Announcement Dated on 16/11/2022) Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule Ill to the Regulations, we are enclosing herewith summary of proceedings of Extra Ordinary General Meeting held on Thursday, December 08, 2022 at 12:00 p.m. through Video Conferencing ('VC') I Other Audio Visual Means ('OAVM'). Kindly take the above information on your record. (As Per BSE Announcement dated on 08.12.2022) In compliance with the requirements of Regulations 44(3) of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith voting results in respect of the business conducted at the Extraordinary General Meeting (EGM) held on Thursday, December 08, 2022 and the report of Scrutinizer is enclosed herewith as Annexure for your reference and records. The mode of voting was remote e-voting and e-voting at the EGM. (As Per BSE Announcement Dated on 09.12.2022)