Rajnish Wellness Ltd Share Price

AGM Date: 26 Dec 2020

AGM 26/12/2020 Outcome of the Meeting of Board of Directors held on 4th December, 2020 at 01:30 P.M. (As Per BSE Announcement dated on 04.12.2020) Dear Sir, Pursuant Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that 5th Annual General Meeting of the members of the Company was held on Saturday, 26th December 2020, at 9.30 AM at Plot No.24 ABCD, Government Industrial Estate, Near Hindustan Naka, Charkop, Kandivali West, Mumbai- 400067. The proceedings of the Annual General Meeting of the Company is attached herewith. Rajnish Wellness 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 26.12.2020)

AGM Date: 30 Sep 2021

Rajnish Wellness Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 6th Annual General Meeting (AGM) of the Company to be held on September 30 2021. In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that 6th Annual General Meeting (AGM) for the financial year 2020-21 of the Company held today i.e. Thursday 30th September 2021 at Plot No.24 ABCD Government Industrial Estate Near Hindustan Naka Charkop Kandivali West Mumbai- 400067. We are enclosing the Proceedings of the 6th Annual General Meeting held on Thursday 30th September 2021 for your information (As Per BSE Announcement Dated on 9/30/2021 1:57:25 AM) 6th Annual General Meeting- Voting Results (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Outcome of the Meeting of Board of Directors held on Wednesday, 7th September, 2022 at 04:00 P.M. We would like to inform that, pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Book closure dates from Saturday 24th September 2022 to Friday 30th September 2022, both days inclusive for the purpose of the 7th AGM of the members of the company scheduled to be held on Friday, 30th September, 2022 at 04.00 PM through video conferencing or other audio visual means. Kindly take the above information on your record and oblige. (As per BSE Announcement Dated on 7/9/2022) This is to inform you that the Company has published the Notice of 7th Annual General Meeting to be held on Friday, 30th September, 2022 in 'Active Times' (English Newspaper) and 'Mumbai Lakshadeep' (Regional Language Newspaper) under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copy of publication of the same are enclosed herewith for your record. Kindly take the same on your record and oblige (As Per BSE Announcement dated on 09.09.2022) In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 7th Annual General Meeting (AGM) for the financial year 2021-22 of the Company, held today i.e. Friday, 30th September, 2022, at 04.00 P.M Through Video Conferencing Or Other Audiovisual Means. We are enclosing the Proceedings of the 7th Annual General Meeting held on Friday, 30th September, 2022 for your information. Scrutinizer''s Report (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 25 Sep 2023

AGM 25/09/2023 Outcome of the Meeting of Board of Directors held on Friday, 01st September, 2023 at 03:30 P.M. (As per BSE Announcement Dated on 01/09/2023) Proceedings of 8th Annual General Meeting of the Company Scrutinizer Report of Voting done at 8th Annual General Meeting of the Company held on 25th September, 2023 (As per BSE Announcement Dated on 25/09/2023)

AGM Date: 24 Sep 2024

AGM 24/09/2024 In continuation to our submission on 21st August, 2024, regarding holding of the board meeting of Rajnish Wellness Limited ('the Company') and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, August 27, 2024, inter-alia, considered, approved and recommended the business items as provided in the attached file. (As Per BSE Announcement dated on 27.08.2024) Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed proceedings of the 9th Annual General Meeting of Rajnish Wellness Limited held today i.e. Tuesday, September 24, 2024 through Video Conferencing/Other Audio-Visual Means Please refer attached file for detailed disclosure. (As per BSE Announcement Dated on 24/09/2024) Please find enclosed herewith the Scrutinizer Report of the 9th Annual general Meeting held on September 24. 2024. Declaration of Voting Results on the Resolution passed at the 9th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 25.09.2024)

AGM Date: 30 Sep 2025

Outcome of Board Meeting held today, i.e. Tuesday, September 02, 2025 Intimation of Book Closure of the Company (As Per BSE Announcement Dated on:05.09.2025) Scrutinizer''s Report and Voting Results of the 10th AGM of the Company held on Tuesday, 30th September, 2025. Outcome of 10th Annual General Meeting of the Company held on Tuesday, 30th September, 2025. (As Per BSE Announcement Dated on: 30.09.2025) Declaration of Voting Results. (As Per BSE Announcement Dated on:01.10.2025)

EGM Date: 13 Dec 2021

Rajnish Wellness Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2021, inter alia, considered and approved the following businesses: Considered and Approved the Issue of Bonus Shares in the ratio of 5:4, subject to approval of Shareholders at Extra Ordinary General Meeting of the Company to be held on December 13, 2021 Outcome of Board Meeting pursuant to Regulation 30 of SEBI LODR Regulation 2015. (As Per BSE Announcement dated on 13.11.2021) Voting Results of the Extra-Ordinary General Meeting of Rajnish Wellness Ltd held on Monday, 13th December, 2021. Rajnish Wellness Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 13.12.2021)

EGM Date: 09 Mar 2022

EGM 09/03/2022 Outcome of Board Meeting and announcement under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This has reference to the notice dated 10th February 2022 for convening the Extra Ordinary General Meeting (EOGM) of the members of the company on Wednesday, 09th March 2022 at 09:00 A.M at the registered office of the company. This corrigendum to EOGM notice is issued in continuation of and should be read in conjunction with the original EOGM Notice. Except as detailed in the attached corrigendum, all other terms and contents of the EOGM Notice shall remain unchanged. Copy of detailed corrigendum along with the revised notice of EOGM are being enclosed herewith. This corrigendum and the revised EOGM notice are also available on the website of the company. Kindly take the above on record. (As per BSE Announcement Dated on 5/3/2022) We wish to inform you that pursuant to Section 100 of the Companies Act, 2013, the Extra- Ordinary General Meeting (EGM) of Rajnish Wellness Limited ('the Company') was held on Wednesday, March 09, 2022 at 09:00 A.M. at Plot No. 24, ABCD, Govt. Industrial Estate, Charkop, Kandivali (West) Mumbai - 400067, wherein the businesses as mentioned in the Notice dated February 10, 2022 were transacted in due compliance with the Companies Act, 2013 and other relevant provisions. In this regard we are enclosing herewith the proceedings of the Extra-Ordinary General Meeting (EGM) as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the same on your records. Voting Results of the Extra-Ordinary General Meeting of Rajnish Wellness Ltd held on Wednesday, 09th March, 2022. Rajnish Wellness Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 09.03.2022)

EGM Date: 11 Jul 2022

The board of Directors in their meeting held on 13th June 2022 have inter-alia considered and approved - 1. Sub-division/split of equity shares of the Company from 1 (One) equity share of Rs. 10/- (Rupees Ten only) each to 5 (Five) equity shares of Rs. 2/- (Rupees Two only) each. Such sub-division/split will be subject to necessary approvals, as may be required. 2. Increase in Authorised share capital of the Company. 3. Bonus Issue of 25,61,58,220 equity shares to existing shareholders of the Company in the ratio of 2:1 i.e. 2 (Two) equity shares of Rs.2/- (Rupees Two only) each for every 1 (One) existing equity share of Rs.2/- (Rupees Two only) each, held by the members of the company as on Record Date. Such bonus issue shall be subject to the necessary approvals. 4. Increase in limits pursuant to section 186 of the Companies Act, 2013. 5. Other business matters as per the Outcome. You are requested to take the above cited information on your records. With reference to the above cited subject and Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of the Extra-Ordinary General Meeting (EOGM) of the members of the Company. You are requested to take the above cited information on your records. (As per BSE Announcement Dated on 16/06/2022) This is to inform the exchange that the Extra-ordinary General Meeting (EOGM) of the Company is scheduled to be held on Monday, 11th July 2022 at 9.00 a.m. at Sammelan Hall, A101, Samarth Complex, Jawahar Nagar, Goregaon (West), Mumbai - 400 104. In this regard and pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find the enclosed herewith copies of Newspaper Advertisement published on 17th June 2022 in English (All edition) and Marathi (Mumbai edition) with reference to the details related to EOGM (As Per BSE Announcement dated on 17.06.2022) This has reference to the notice dated 13th June 2022 for convening the Extra-Ordinary General Meeting (EOGM) of the members of the Company on Monday, 11th July 2022 at 09:00 A.M at Sammelan Hall, A101, Samarth Complex, Jawahar Nagar, Goregaon (West), Mumbai - 400 104. This corrigendum to EOGM notice is issued in continuation of and should be read in conjunction with the original EOGM Notice. Except as detailed in the attached corrigendum, all other terms and contents of the EOGM Notice shall remain unchanged. Kindly take the above on record. (As Per BSE Announcement dated on 22.06.2022) We wish to inform you that pursuant to Section 100 of the Companies Act, 2013, the Extra- Ordinary General Meeting (EGM) of Rajnish Wellness Limited ('the Company') was held on Monday, 11th July, 2022 at 09:00 A.M. at Sammelan Hall, A101, Samarth Complex, Jawahar Nagar, Goregaon (West), Mumbai - 400 104, wherein the businesses as mentioned in the Notice dated 22nd June 2022 were transacted in due compliance with the Companies Act, 2013 and other relevant provisions. In this regard we are enclosing herewith the proceedings of the Extra-Ordinary General Meeting (EGM) as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby request you to kindly take the same on your records. Rajnish Wellness Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 11/07/2022)