Retro Green Revolution Ltd Share Price

AGM Date: 30 Sep 2021

NOTICE is hereby given that 31st AGM of the members of RETRO GREEN REVOLUTION LIMITED will be held on Thursday 30th day of September 2021 at 11.30 a.m. Proceeding of Annual General Meeting held on September 30 2021. (As Per BSE Announcement Dated on 9/30/2021 2:04:33 AM) We hereby submit Scrutinizers Report for the AGM Held on 30/09/2021. (As Per BSE Announcement Dated on 10/2/2021 11:59:51 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 With reference to the above mentioned subject and in terms of applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of Notice of Annual General Meeting of the Company scheduled to be held on Friday, 30th September, 2022 at 11.45 A.M. at Registered office of the Company. (As Per BSE Announcement dated on 05.09.2022) Summary of Proceedings of Annual General Meeting of the Company held on September 30, 2022. (As Per BSE Announcement dated on 30.09.2022) Scrutinizer Report pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration ) Rules 2014. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 30 Sep 2023

Notice of 33rd Annual General Meeting For The Financial Year 2022-23 to be held on Saturday, September 30,2023. With reference to above, please find copy of Annual Report for Financial Year 2022-2023 in compliance in with Regulation 34 of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015. Scrutinizer Report of Annual General Meeting of Retro Green Revolution Limited held on 30th September, 2023. Proceeding of Annual General Meeting of Retro Green Revolution Limited held on Saturday, September, 30, 2023. (As per BSE Announcement Dated on 30/09/2023) Submission of voting result along with the scrutinizer Report. (As per BSE Announcement Dated on 03/10/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 As attached (As Per BSE Announcement dated on 04.09.2024) As attached (As per BSE Announcement dated on 30/09/2024) Voting result of the 34th AGM of the company. (As Per BSE Announcement Dated on 02.10.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Submission of annual report of the company. (As per BSE Announcement dated on: 18.09.2025) As attached. (As Per BSE Announcement Dated on 04.10.2025)

EGM Date: 22 Mar 2022

Retro Green Revolution Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2022. Considered, adopted and approved Unaudited Financial Results for the quarter ended on 31st December, 2021. EGM 22/03/2022 (Revised) (As Per BSE Bulletin dated on 17.02.2022) In continuation of earlier general announcement dated 12.02.2022 regarding outcome of the Meeting of the Board of Director and with reference to above subject and in compliance with the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the amended agenda no. 03 passed in the meeting, as it came to our notice later on, that date of proposed Extra Ordinary General Meeting fall on public holiday, therefore consider the amended agenda no. 03 of the board meeting held on 12.02.2022, which is given as follow: 3) The Extra Ordinary General Meeting of the Company will be held on 22th March, 2022 on 11.30 AM at the registered office of the Company, to reclassify the status of Promoter Shareholding into Public Shareholding. In continuation to our earlier general announcement dated 12.02.2022 regarding Minutes of Meeting of the Board of Director, due to typographical error in the extract of minutes of board meeting held on 12.02.2022, so for the sake of brevity and transparency we hereby submit revised extract of minutes as attached herewith Relevant portion are reproduced as under (As Per BSE Announcement Dated on 17.02.2022) EGM 22/03/2022 (Revised) (As Per BSE Bulletin Dated on 24.02.2022) This is with the reference to the above mentioned subject and in terms of applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of notice of Extra Ordinary General Meeting of the company scheduled to be held on 22nd March, 2022 at 11:30 A.M. at office situated at C/231, 2nd floor, Siddharth Excellence, Opp. D-Mart, Vasna Main Road, Vadodara, (Gujarat) - 390015 (As Per BSE Announcement Dated on 24.02.2022) With reference to above subject and in compliance with of the Listing Regulations, we hereby submit the following outcome of the Extra ordinary General Meeting of the Members held today i.e. at 22nd March, 2022:- 1. Approved the Reclassification of the status of promoter holding into Public holding by Shareholder of the Company. (As per BSE Announcement Dated on 22/3/2022) Details of Voting Results - Extra Ordinary General Meeting held on 22nd March, 2022 Scrutinizer''''s Report for EGM conducted, pursuant to the provisions of Section 108 and 109 of the Companies Act, 2013 ('the Act') read with Rule 20 of the Companies (Management and Administration) Rules 2014. Retro Green Revolution 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 23.03.2022)

EGM Date: 06 Feb 2023

Board considered approved/ recommended and taken on record the following: 1. Increase in Authorized Share Capital: Increase in Authorized Share Capital of the Company from Rs. 5,00,00,000/- (Rupees Five Crore Only) to Rs. 10,00,00,000/- (Rupees Ten Crores Only) by creation of additional Rs. 5,00,00,000 (Rupees Five Crores Only) Equity Shares having face value of Rs 10/- (Rupee Ten each) and consequent amendment to clause V of the Memorandum of Association of the Company, subject to approval of the shareholders and such other applicable statutory and regulatory approvals. 2. Preferential Issue of Equity Shares to the Non-Promoter investors for a consideration other than cash: Issuance and allotment of upto 42,08,000 Equity Shares of face value of Rs. 10/- each of the Company, at an issue price of Rs. 45,19/- per Equity Share aggregating to Rs. 19,01,59,520/- (Rupees Nineteen Crore One Lakh Fifty Nine Thousand Five * Hundred Twenty Only) to Sanjay A. Chokshi., Mangadbhai Baria, Vandana 5. Goswami, Aashaben M. Baria, Rakesh Bhade ('Sellers'), existing shareholders of Western Agro-Tech Innovative Ltd, as a consideration other than cash (Swap of shares in the ratio of 2:1), towards discharge of total purchase consideration for acquisition of 21,04,000 equity shares of Rs. 10/- each of Western Agro-Tech Innovative Ltd pursuant to Investment cum shareholder Agreement dated os' January, 2023, on preferential basis ('Preferential Issue') in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, Companies Act, 2013 and other applicable laws. Post completion of this acquisition, the Company will hold 19.13% equity stake in addition to existing investment i.e. 6.27%, on fully diluted basis, in Western AgroTech Innovative Ltd. The above preferential issue is subject to the approval of shareholders of the Company and such regulatory/statutory authorities as may be applicable. 3. Increase the limit, to give guarantees or to provide securities in connection with the loan made to any other body corporate or person or to make investments under section 186 of the companies act, 2013: In connection with the investment as per point No. 2 above, the board of director of the company increase the limit upto Rs. 50,00,00,000 (Rupees Fifty Crore only) for making this investment or any other future investment(s), providing loan(s), or giving guarantee(s) or providing securities in connection with loans to body corporate(s) or person or to acquire or invest funds in inter-corporate investments. 4. Convene the Extra Ordinary General Meeting ('EGM'): Convening the EGM of the shareholders of the Company at 11.30 a.m., on Monday February 06, 2023 at the registered office of the company for seeking their approval. - Approved the draft Notice of EGM to be held on Monday, February 06, 2023. 5. Appointment of Scrutiniser: Appointment of Mr. Ashok V. Shelat, Practicing Company Secretary as Scrutiniser of voting through postal ballot and e-voting. We hereby inform you that the Board of Directors in its meeting held today, inter-alia, has, considered approved/ recommended and taken on record the following: 1. Increase in Authorized Share Capital, 2. Preferential Issue of Equity Shares to the Non-Promoter investors for a consideration other than cash, 3. Increase the limit, to give guarantees or to provide securities in connection with the loan made to any other body corporate or person or to make investments under section 186 of the companies act, 2013., 4.Convene the Extra Ordinary General Meeting ('EGM'),5. Appointment of Scrutiniser (As Per BSE Announcement dated on 05.01.2023) This is with reference to the above-mentioned subject and in terms of applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the copy of notice of Extra Ordinary General Meeting of the Company scheduled to be held on Monday, 06th February, 2023 at 11.30 a.m. at the registered office of the company. (As per BSE Announcement Dated on 13/01/2023) Pursuant to Regulation 30 and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the newspaper advertisement for Extraordinary General Meeting of the Company to be held on Monday, February 06, 2023. (As per BSE Announcement Dated on 16/01/2023) We wish to inform you that the Extra Ordinary General (EGM) of the members of 'Retro Green Revolution Limited' was held today i.e. on Monday, February 06, 2023 at 11:30 a.m. (IST) at the registered office of the company and the business mentioned in the Notice dated January 05, 2023 was transacted. (As Per BSE Announcement dated on 06.02.2023) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results along with the consolidated scrutinizers Report on remote e-voting and e voting during the EGM for the Extra-Ordinary General Meeting ('EGM') of the Members of Retro Green Revolution Limited ('the Company') held on Monday, February 06, 2023 at 11:30 A.M. (IST) at the registered office of the company (As per BSE Announcement Dated on 07/02/2023)