Royal Cushion Vinyl Products Ltd Share Price

AGM Date: 30 Sep 2021

The Board of Directors of the Company at its Meeting held today i.e. on Friday September 03 2021 has considered and fixed Thursday September 302021 as the date of the 37th (Thirty Seventh) Annual General Meeting of the Company and accordingly the Register of Members and Share Transfer Books will remain closed from Friday September 24 2021 to Thursday September 30 2021 (both days inclusive) for the said purpose. Please find enclosed herewith the Notice of the 37th AGM along with the Annual Report of the Company for the Financial Year 2020-21. The Annual Report for the Financial Year 2020-21 along with the Notice of the AGM is also made available on the website of the Company, viz., www.rcvp.in. Kindly take the above on your record (As Per BSE Announcement Dated 03.09.2021) Proceedings of the 37th Annual General Meeting of the Company held on 30th September 2021 (As Per BSE Announcement Dated on 9/30/2021 3:16:36 AM)

AGM Date: 23 Sep 2022

AGM 23/09/2022 The Board of Directors of the Company inter alia have approved the following points as mentioned in the Outcome :- 1) Notice of AGM 2) Director's Report for the financial year 2021-2022. 3) To appoint Secretarial Auditor for 2022-2023. 4)Appointed M/s. Loya and Shariff, Practising Company Secretaries as Scrutinizer for conducting e-voting process in the ensuing Annual General Meeting. 5) To approve Secretarial Audit Report. 6) To re-appoint M/s. Bipin & Co., Statutory Auditors of the Company and fix their remuneration for a second and final term of five consecutive years. 7) To re-appoint Mr. Mahesh K. Shah as Chairman and Managing Director. 8) Approval of Material Related Party Transactions to be entered into by the Company with Natroyal Industries Private Limited. other points are mentioned in the Outcome Record date for 38th Annual General Meeting : Friday, 16th September, 2022 (As Per BSE Announcement Dated on 23.08.2022) Intimation of Newspaper Publication - Notice of Annual General Meeting, E-voting and Book Closure Date. (As Per BSE Announcement Dated on 30/08/2022) Proceedings of the 38th Annual General Meeting of the Company held on 23rd September 2022. (As per BSE Announcement Dated on 23/9/2022) Voting Results of the 38th Annual General Meeting held on 23rd September, 2022 alongwith Scrutinizer''s Report. (As Per BSE Announcement Dated on 26.09.2022)

AGM Date: 29 Sep 2023

In reference to captioned subject and in compliance with SEBI (LODR) Regulations, 2015, we are enclosing herewith a copy of the Notice of the 39th Annual General Meeting of the Company, which will be held at through Video Conference (VC)/ other Audio Visual Means (OAVM), the deemed venue of Meeting shall be Registered Office of the Company at Plot no.60CD, SHLOK, Govt. Industrial Estate, Charkop, Kandivali West, Mumbai - 400067 on Friday, 29th September, 2023 at 12.30 PM. Kindly take the same on your record and oblige us. We wish to inform you that the 39th Annual General Meeting (AGM) of the Company will be held on Friday, 29th September, 2023 at 12.30 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM) to transact the business as set out in the notice convening the said Annual General Meeting which is e-mailed to the shareholders of the Company Fixes Book Closure date i.e. Saturday , September 23, 2023 to Friday, September 29, 2023 (both days inclusive) for the purpose of AGM Shareholders Meeting i.e. 39th Annual General Meeting of the Company on September 29, 2023 at 12.30 PM through Video Conferencing Record date i.e. Friday, September 22, 2023 (As Per BSE Announcement Dated on 04/09/2023) Please find enclosed herewith the details regarding the brief details of 39th Annual General Meeting (AGM) of the Company held on 29th September, 2023 at 12.30 P.M. through Video conferencing (VC)/Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on 29.09.2023) Please find enclosed the details regarding the voting results of the business transacted at the said AGM in the prescribed format. Further we are enclosing the report of the scrutinizer of remote e-voting and e-voting during the AGM. Kindly take the same on record. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 23 Sep 2024

Reg. 34 (1) Annual Report. VOTING RESULTS OF 40TH ANNUAL GENERAL MEETING OF ROYAL CUSHION VINYL PRODUCTS LIMITED ALONGWITH SCRUTINIZER REPORT (As per BSE Announcement Dated on 24/09/2024)

AGM Date: 29 Sep 2025

1. Approval of the report of the Board of Directors for the financial year ended March 31, 2025. 2. Approval of the re-appointment of Mr. Jayesh Motasha, Non- executive Director of the Company, who is liable to retire by rotation at the ensuing Annual General Meeting, subject to approval by the members of the Company at the ensuing Annual General Meeting (Year 2025). 3. Approval of calling of the Annual General Meeting of the Company and approving the draft Notice of AGM alongwith the Annual Report of the Company. The detailed instructions in relation in conduct of the AGM are provided in the enclosed 'Annexure A'. 4. Approval of the appointment of M/s. Loya and Shariff, Practising Company Secretaries, as Scrutinizer for conducting e-voting process in the ensuing Annual General meeting. 5. Approval of the appointment of Secretarial Auditor for the term of five years i.e. Financial Year 2025-26 to 2030-2031 subject to the approval of shareholders. Proceeding os the 41st AGM (As Per BSE Announcement Dated on 29.09.2025) Voting Result and Scrutinizer Report of the 41st Annual General Meeting held on Monday, 29th September, 2025 (As Per BSE Announcement Dated on: 30/09/2025)

EGM Date: 25 Oct 2023

1.Increase in the authorised equity share capital and alteration of the capital clause of the memorandum of association of the Company. 2. Issuance of equity shares to private investors by way of preferential issue. 3. MOU / Loan Agreement being executed with certain members of the promoter and promoter group ('Promoters') of the Company for conversion of their existing unsecured loan, either in part or full, into the equity shares of the Company 4. Issuance of equity shares to the Promoters of the Company, as referred above, by conversion of their existing unsecured loan into the equity shares of the Company through preferential issue. 5.To convene an Extra Ordinary General Meeting of the members of the Company on Wednesday, October 25, 2023 for seeking the members approval in relation to the aforesaid matters, as applicable. Record Date is 18th October, 2023 (As Per BSE Announcement dated on 03.10.2023) Extra Ordinary General Meeting of the Members of Royal Cushion Vinyl Products Limited ('Company') is scheduled to be held through video conferencing or other audio-visual means ('VC/OAVM') on Wednesday, October 25, 2023, at 12.30 p.m.(IST) (As Per BSE Announcement Dated on 03/10/2023) Intimation of Proceedings of Extra Ordinary General Meeting ('EOGM') of Royal Cushion Vinyl Products Limited held on October 25, 2023 (As Per BSE Announcement dated on 25.10.2023) Voting Results of the Extra Ordinary General Meeting held on 25th October, 2023 alongwith Scrutinizer Report (As Per BSE Announcement dated on 26.10.2023)

EGM Date: 12 Feb 2024

Disclosure under Reg 30 of the SEBI (LODR) regarding convening the meeting of Equity Shareholders and Unsecured Creditors of the Company SHAREHOLDERS MEETING AND UNSECURED CREDITOR MEETING TO BE HELD ON MONDAY FEBRUARY 12, 2024 AT 11.00 A.M. AND 01.00 P.M. Newspaper advertisement - notice to meeting of equity shareholders and creditors Summary of Proceedings of the Equity Shareholders of Royal Cushion Vinyl Products Limited (Company) convened pursuant to the directions of the Hon''ble National Company Law Tribunal, Mumbai Bench, (NCLT) held on February 12, 2024. (As per BSE Announcement Dated on 12/02/2024)

EGM Date: 28 Apr 2025

1.Pursuant to the above, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., on Wednesday, 26th March 2025, has 1. To convene an Extra Ordinary General Meeting of the members of the Company on Monday, 28th April, 2025, for seeking the approval of members of the Company in relation to the aforesaid matters, as applicable. Extra Ordinary General Meeting of the Members of the Royal Cushion Vinyl Products Limited is scheduled to be held through video conferencing or other Audio Visual Means on Monday April, 28, 2025. (As Per Bse Announcement Dated on 03.04.2025) Corrigendum dated April 17, 2025 to the EGM Notice dated April 28, 2025. (As Per Bse Announcement Dated on 17.04.2025) Newspaper advertisement for Corrigendum to Notice of EGM dated April 03, 2025 for EGM dated April 28, 2025. (As per BSE Announcement Dated on 18/04/2025) With reference to our Corrigendum dated April 17, 2025, enclosures were inadvertently omitted from our announcement. Corrigendum along with updated EGM Notice is herewith uploaded. (As Per BSE Announcement dated on 22.04.2025) SUMMARY OF PROCEEDINGS OF EOGM OF THE COMPANY HELD ON MONDAY APRIL, 28, 2025 AT 12.30 PM (As Per BSE Announcement Dated on 28.04.2025) To issue of equity shares to private investors by way of Preferential Issue have been passed by the Members through remote e-voting with requisite majority through EGM held on 28th April, 2025 Voting Results of the Extra Ordinary General Meeting held on 29th April, 2025 alongwith Scrutinizer''s Report Increase in the authorised equity share capital and alteration of the Capital clause of the Memorandum of Association approved by the Members through remote e-voting in the EGM held on 28th April, 2025 (As per BSE Announcement Dated on 29/04/2025)