Roni Households Ltd Share Price

AGM Date: 30 Sep 2021

With reference to the captioned subject the 4th Annual General Meeting (AGM) of the Company was held on Wednesday 30th September 2021 at 11.00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company hereby submits a brief of the proceedings of the 4th Annual General Meeting of the Company along with consolidated report of the Scrutinizer on remote e- voting and e-voting at the 4th Annual General Meeting of the Company. Request you to kindly take the above on record. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting the details of the voting results of the business transacted at the 4th Annual General Meeting of the Company (Annexure -B) along with consolidated report of the Scrutinizer on remote e- voting and e-voting at the 4th Annual General Meeting of the Company. Request you to kindly take the above on record. (As Per BSE Announcement Dated on 9/30/2021 6:01:13 AM) In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Third Annual General Meeting of the Members of the Company will be held on Wednesday, September 30, 2021 at 11:00 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). In this regard, we would like to submit herewith Notice of the 4th AGM and Annual Report for the financial year 2020-21 of the Company, which is also being sent through electronic mode to the Members. Further, the Annual Report of the Company along with the Notice of the Meeting will also be available on website of the Company: www.ronihouseholds.com This is for your information and record. (As Per BSE Announcement Dated on 29.09-2021) Roni Households 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 30.09.2021) Roni Households Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 09.07.2022)

AGM Date: 30 Sep 2022

AGM 30/09/2022 With reference to caption subject, we would like to inform you that the Notice of 05th Annual General Meeting (AGM) was published on Friday, September 09, 2022 in 'Sprouts Business' in English Language Newspaper and in 'Tarun Bharat' Marathi Language Newspaper. Further, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure requirement) Regulations, 2015 and Schedule III, Kindly note that the Company has completed the process of issuing notice of AGM to the members along with Annual Report For the Financial year 2021-22 and instruction for e-voting & attaining AGM through VC/OAVM on Thursday, September 08, 2022. Please find enclosed herewith the copy of Newspaper advertisement of the Annual General Meeting and instruction for e-voting VC/OAVM. (As Per BSE Announcement Dated on 10.09.2022) The Company's 05thAnnual General Meeting (AGM) was held on Friday, September 30, 2022 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 12:33 P.M. (IST) and concluded at 12:45 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 05th 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 05th of Annual General Meeting (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 11 Aug 2023

The BODs at its meeting held on today has inter alia; App. Draft Directors report for FY 22-23. To call 06 AGM on 11/8/23 at 12:30 P.M. (IST) through VC or OVAM & app. Notice of 6 AGM . Register of Members & Share Transfer Books will be closed from 4/8/23 to 11/8/23 (both days inclusive) & will be re-opened from 12/8/23. copy of Notice of 6 AGM & Annual Report for FY 22-23 will be submitted to exchange as soon as same be dispatched to Shareholders. Approved Schedule of AGM w.r.t cutoff date for remote e- voting Approved Appointment of SCS & CO LLP, Practicing Company Secretary as Scrutinizer for E-Voting Process for AGM. On recommendation of NRC committee considered & approved Re-appointment of Mr. Harish Manohar Sirwani as a Chairman& MD for a further period of 5 years. On recommendation of NRC committee considered & approved Re-appointment of Mrs. Nidhi Harish Sirwani as Whole time Director for a further period of 5 years. Approved Alteration of AOA as mentioned. The registers of members & share transfer books will be closed from Friday Aug 04, 2023 to Friday Aug 11, 2023 (both days inclusive ) & will be reopened from Saturday Aug 12 , 2023 onwards Please find attached 6th Annual Report of the Company for the Financial Year 2022-23 (As Per BSE Announcement dated on 18.07.2023) Newspaper publication for 6th Annual general Meeting to be held on August 11, 2023 (As Per BSE Announcement Dated on 20.07.2023) Dear Sir/Ma''am, Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI LODR, Regulations, 2015, Please find attached herewith Outcome of 6th Annual General meeting of Roni Household Limited, held on Friday, August 11, 2023 through Video conferencing via ZOOM platform. Kindly take the same on your records. (As Per BSE Announcement dated on 11.08.2023)

AGM Date: 12 Aug 2024

Notice of 7th AGM is enclosed herewith E voting result of the 7th annual general meeting of the company held on august 12, 2024 are enclosed in the formant under regulation 44(3) of SEBI(LODR) regulation 2015 (As Per Bse Announcement Dated on 14.08.2024)

AGM Date: 28 Aug 2025

AGM 28/08/2025 We wish to inform you that 8th Annual General Meeting of the Company will be held on Thursday, August 28, 2025 at 12:00 Noon, The Notice of AGM attached herewith. The 8th Annual General Meeting of the Company was held on today i.e. August 28, 2025 at 12:00 Noon and concluded at 12:13 P.M. (As Per BSE Announcement Dated on:28.08.2025) E-Voting Result of the 8th Annual General Meeting of the Company held on August 28, 2025 are enclosed in format prescribed under Regulation 44(3) of SEBI(LODR) Regulations, 2015. (As per BSE Announcement Dated on 01/09/2025)

EGM Date: 28 Mar 2024

1. Approved to create, issue, offer and allot, up to 5,43,600 ('Five Lakh Forty Three Thousand Six Hundred Only') Equity shares of Rs.10 each of the Company, on preferential basis to the Non-Promoters/Public Category shareholder of the company on such terms and conditions as may be determined by the Board and subject to the approval of the Shareholders of the Company at the Extra Ordinary General Meeting and applicable regulatory authorities as the case may be, in accordance with the SEBI ICDR Regulations, Companies Act, 2013 and other applicable laws. 2. Convening an EOGM 3. Appointed (NDSL) as Remote E-Voting Agency 4. Appointment of M/s. Mittal V Kothari & Associates, Practising Company Secretaries, as Scrutinizer Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 PFA herewith notice of EOGM dated march 6, 2024 to be held on March 28 , 2024 at 11:30 A.M. through VC/OAVM. Kindly take the same in you record. Register of members and share transfer books of the company will be closed from Thursday, March 21, 2024 to Thursday, March 28 2024 (both days inclusive) and same will be re-opened from Friday March 29, 2024 onwards. Pursuant to SEBI(LODR), regulation, 2015 , please find enclosed herewith copies of newspaper publication containing the notice of EOGM to be held on Thursday, March 28, 2024 through VC/OAVM and e-voting information. (As Per BSE Announcement Dated on 07/03/2024) The company's EOGM was held on March 28, 2024 through Video Conferencing/Audio Visual Means Via Zoom Platform. The meeting commenced at 11:46 A.M. and concluded at 11:56 A.M.. Kindly find the same in order. Thank you (As Per BSE Announcement dated on 28.03.2024) Pursuant to the approval of the Shareholders in the Extra Ordinary General Meeting dated March 28, 2024, and pursuant to the receipt of the application money, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. March 30, 2024 has inter-alia; 1. Considered and Allotted 5,43,600 Equity Shares of face value of Rs. 10/- each, for cash, at a price of Rs. 41/- per Equity Share (including a share premium of Rs. 31 per Equity Share) aggregating to Rs. 2,22,87,600/- (Two Crore Twenty Two Lakh Eighty Seven Thousand Six Hundred Only) on preferential basis to Non-Promoters/Public; The meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 01:00 P.M. Kindly take the same on your record and oblige us. Thanking you. Read less.. (As Per BSE Announcement Dated on 30.03.2024)

EGM Date: 15 Mar 2025

we hereby inform you that the Board of Directors of the Company, in their Board Meeting held today, i.e. on Wednesday, February 19, 2025, at the Registered Office of the Company situated at Plot No. F - 55, Addl. MIDC Area Ajanta Road, Jalgaon- 425003, Maharashtra, which was commenced at 1:30 P.M. and concluded at 2:30 P.M., have; 1.Considered and approved, Subject to the approval of Shareholders, increase in Authorized Share Capital of the Company 2. Recommended issue of bonus equity shares in the proportion of 1:1 3. Considered and Approved, Subject to the approval of Shareholders, the alteration in Clause III (A): the Main Object Clause of MOA 4. Convening of the EOGM of the Company on Saturday, March 15, 2025, at 12:00 p.m. through Video Conferencing (VC) 5. Approved Appointment of M/s. Mittal V. Kothari & Associates, as Scrutinizer for e-voting process for the Extra Ordinary General Meeting. 6. Approved Appointment of NSDL as Remote e-voting agency. Extraordinary General meeting of the Members of Roni Households Limited will be held on Saturday, March 15, 2025 at 12: 00 Noon through video conferencing. (As Per BSE Announcement Dated on: 20/02/2025) Summary of proceeding of the Extra Ordinary General Meeting of Roni Households Limited held on March 15, 2025 at 12:00 Noon. The details of E-voting results of EOGM held on Saturday 15, 2025 are enclosed in the format prescribed under regulation 44(3) of the SEBI (LODR) Regulation, 2015 (As Per BSE Announcement Dated on: 15/03/2025)