Rishi Laser Ltd Share Price

AGM Date: 27 Nov 2020

The Annual General Meeting ('AGM') of the Company will be held on Friday, 27th November, 2020 at 11.00 a.m. through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM''). The Cut-off date for remote E-voting is 20th November,2020. The Register of Members and Share Transfer Books will remain closed from 21st November, 2020 to 27th November, 2020 (both days inclusive) for the purpose of the scheduled Annual General Meeting ('AGM') of the Company. Pursuant to Regulation 30 read with the relevant part of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Proceedings of the 28th Annual General Meeting of the Company held on Friday, 27th November, 2020. (As per BSE Announcement Dated on 27/11/2020) Disclosure pertaining to voting results alongwith the Scrutinizer Report for Annual General Meeting (AGM) Pursuant to Clause 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the disclosure in the prescribed format, pertaining to combined voting results (I.e. of remote e-voting and Venue E-voting conducted at the AGM). We are also enclosing herewith the Consolidated Report of Scrutiniser on voting results (I.e. of remote e-voting and Venue E-Voting conducted at the AGM). (As per BSE Announcement Dated on 28/11/2020)

AGM Date: 17 Sep 2021

Intimation of 29th Annual General Meeting of the Company Book Closure and Cut-off Date for E-Voting Pursuant to the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. 12th August, 2021 inter alia, has taken the enclosed decisions. The meeting of the Board of Directors commenced at 11.00 a.m. and concluded at 2.15 p.m. Intimation of 29th Annual General Meeting of the Company, Book Closure and Cut-off Date for E-Voting Dear Sir With reference to the above we wish to inform you that the 29th Annual General Meeting of the Company was held on Friday the 17th September 2021 at 11:00 a.m. IST through Video Conferencing or Other Audio Visual Means (VC/ OAVM). Enclosed herewith the proceedings of the Annual General Meeting pursuant to Regulation 30 read with relevant part of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. This is for your kind information and records. (As Per BSE Announcement Dated on 9/17/2021) Rishi Laser 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 18.09.2021)

AGM Date: 23 Sep 2022

Dear Sir/Madam, Pursuant to the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. 10th August, 2022 inter alia, has taken the attached decisions Further to our letter dated 27th August, 2022 vide ref no. RLL/24/2022-23 with regard to Intimation of 30th Annual General Meeting of the Company, scheduled to be held on Friday, 23rd September, 2022 at 11.00 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), Please find attached herewith Notice of 30th Annual General Meeting forming part of Annual Report for the FY 2021-22. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the Annual Report for the Financial Year 2021-22 along with the Notice of the 30th Annual General Meeting ('AGM') of the Company to be held on Friday, 23rd September, 2022 at 11.00 a.m. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). (As per BSE Announcement Dated on 1/9/2022) Pursuant to Regulation 47 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, as amended we are attaching herewith copies of newspaper advertisement pertaining to Notice of 30th Annual General Meeting E-Voting Information & Book Closure published in 'Business standard' (English Newspaper) and 'Navakal' (Marathi Newspaper) on 2nd September, 2022. The copy of the same is also available on the website of the Company www.rishilaser.com. With reference to the above, we wish to inform you that the 30th Annual General Meeting of the Company was held on Friday, the 23rd September, 2022 at 11:00 a.m. IST through Video Conferencing or Other Audio Visual Means ('VC'/ 'OAVM'). Enclosed herewith the proceedings of the Annual General Meeting, pursuant to Regulation 30 read with relevant part of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 23/9/2022) Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('the Regulations') and the Companies Act, 2013; please find enclosed herewith the following:- 1. Voting results as required under Regulation 44 of the Regulations; and 2. Report of Scrutinizer dated 24th September, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. Kindly take the above information on your records and acknowledge the receipt. (As Per BSE Announcement Dated on 26.09.2022)

AGM Date: 08 Sep 2023

RISHI LASER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 ,inter alia, to consider and approve 1. To fix day, time and date of 31st Annual General Meeting ('AGM') for the Financial Year 2022-23. 2. To fix date of closure of register of members and transfer books for the purpose of 31st AGM. 3. To appoint scrutinizer for the purpose of 31st AGM. 4. To appoint Secretarial Auditor for the Financial Year 2023-24. 5. To reappoint M/s. Shah Mehta and Bakshi, Chartered Accountants, for a period of five years as Statutory Auditors of the Company. 6. To appoint Internal auditor for the Financial Year 2023-24. 7. To appoint Cost Auditor for the Financial Year 2023-24 and to fix the remuneration thereon. 8. Any other matter with the permission of the chair. This is for your kind information and records. Thanking You, Yours Faithfully Pursuant to the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. 26th July, 2023 inter alia, has taken the decisions mentioned in the enclosed documents. Board Meeting commenced at 03.00 p.m. and concluded at 4.15 p.m. (As Per BSE Announcement dated on 26.07.2023) Proceedings of 31st Annual General Meeting (As per BSE Announcement Dated on 08/09/2023)

AGM Date: 30 Aug 2024

Enclosed herewith the details of 32nd AGM Enclosed outcome of AGM (As Per BSE Announcement Dated on 30.08.2024)

AGM Date: 22 Sep 2025

The 33 Annual General Meeting of the Company will be held on Friday, 12 September, 2025 at 11.00 a.m. through 'VC' /'OAVM'. Enclosed the intimation of revised date of AGM (As Per BSE Announcement Dated on: 19/08/2025) Enclosed Revised Annual Report 2024-25 (As Per BSE Announcement Dated on: 29/08/2025) Enclosed outcome of AGM (As per BSE Announcement dated on: 22.09.2025) Enclosed combined report (As Per BSE Announcement Dated on:24.09.2025)

EGM Date: 25 Oct 2024

Extraordinary General Meeting of the Company to be held on Friday, 25th October, 2024 at 11:00 a.m. at Indian Merchant's Chamber, IMC Marg, Churchgate, Mumbai 400 020 Enclosed notice of EGM (As Per BSE Announcement Dated on 28.09.2024) Enclosed proceedings of EGM (As Per BSE Announcement Dated on 25.10.2024)