Sabrimala Industries India Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 Outcome of Board Meeting held on 09.08.2021 Intimation of Book Closure for the purpose of 37th AGM from 23rd September 2021 to 29th September 2021. We wish to inform you that the 37th AGM of the Members of the Company has been scheduled to be held on Thursday, the 30th day of September, 2021 at 11:00 A.M. at the registered office of the Company at 906, D-Mall, Netaji Subhash Place, New Delhi-110034. The Company has fixed 22nd September, 2021 as the 'CUT OFF DATE' for determining the eligibility of the Member who can cast their votes by Electronic means i.e, Remote E-voting. Further pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of the 37th AGM of the company. We hereby request you to kindly ignore the earlier intimation served by the company to Calcutta Stock Exchange and Bombay Stock Exchange on 09th August 2021 for Book Closure and take this intimation on your records. (As per BSE Announcement Dated on 27/8/2021) In pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 please find the enclosed summary of proceedings of Thirty Seventh (37th) Annual General Meeting of the Company held on Thursday 30th September 2021 at registered office of the Company situated at 906 D-Mall Netaji Subhash Place New Delhi-110034 at 11:00 A.M. (As Per BSE Announcement Dated on 9/30/2021 6:21:54 AM) Sabrimala Industries India 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 01.10.2021)

AGM Date: 27 Sep 2022

In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company was held today i.e., Tuesday, August 09 2022, to inter-alia consider and approve the standalone and consolidated un-audited financial results for the First (1st) Quarter ended on June 30, 2022 along with limited review Report. In terms of the above, we are enclosing herewith the following: A. Statement of unaudited standalone and consolidated financial statements for the First quarter ended June 30, 2022. B. Limited Review Report as submitted by Statutory Auditor of the Company. Other matter are mentioned in Outcome of the Board Meeting attached. We would like to inform your good office that the 38th Annual General Meeting ('AGM') of Sabrimala Industries India Limited ('the Company') is scheduled to be held on Tuesday, 27th September 2022 at 11:00 A.M. through video conferencing ('VC')/ other audio-visual means ('OAVM'). In pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books shall remain closed from Tuesday, 20th September, 2022 to Tuesday, 27th September, 2022 (both days inclusive). For Other details please find attached PDF file. We would like to inform you that the 38th Annual General Meeting ('AGM') of Sabrimala Industries India Limited ('the Company') is scheduled to be held on Tuesday, 27th September 2022 at 11:00 A.M. through video conferencing ('VC')/ other audio-visual means ('OAVM'). (As Per BSE Announcement Dated on 25.08.2022) In pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of Thirty Eighth (38th) Annual General Meeting of the Company held on Tuesday, 27th September 2022 at 11:00 A.M. through video conferencing ('VC')/ other audio-visual means ('OAVM') (As Per BSE Announcement dated on 27.09.2022) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting during the Annual General Meeting of the Company held on Tuesday, 27th September 2022 at 11:00 A.M. through video conferencing ('VC')/ other audio-visual means ('OAVM') (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 29 Sep 2023

In pursuant to regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015 please find enclosed the copies of the newspaper publication of Intimation of 39th Annual General Meeting of the company, scheduled to be held on Friday, September 29, 2023 at 11:00 AM through the video-conferencing ('VC')/ other audio-visual means ('OAVM'). In terms of Regulation 44(3) of SEBI (LODR) Regulations, 2015 we enclose herewith the voting results and Consolidated Scrutinizer''s Report with respect to the 39th AGM of the Company held on Friday 29th September, 2023 at 11:AM through VC/OAVM. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 17 Sep 2024

AGM 17/09/2024 1. The cut off date is Tuesday, 10th September, 2024 for determining the eligibility to vote by electronic means. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories / Register as on the cut off date only shall be entitled to avail the facility of remote e-voting or e-voting at the time of meeting. 2. In pursuant to Regulation 42 of SEBI (LODR) Regulation, 2015 the Register of members and Share Transfer Books shall remain closed from Thursday, 12th September, 2024 to Friday, 13th September, 2024 (both days inclusive). 3. Further, pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulation, 2015 the company is providing e-voting facility to its shareholders to exercise the right to vote at the AGM. The remote e-voting period shall commence on Friday, September 13th, 2024. (As Per BSE Announcement dated on 23.08.2024) In pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, read with Part A of Schedule III (as amended), we enclose herewith the summary of proceedings of 40th Annual General Meeting of the Company held on Tuesday, 17th September 2024 at 11:00 A.M. through video conferencing ('VC')/ Other audio-visual means ('OAVM'). (As Per BSE Announcement dated on 17.09.2024) Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosures Requirement) Regulations, 2015, we are enclosing the consolidated report of the Company held on Tuesday, 17th September 2024 at 11:00 A.M. through video conferencing ('VC')/ other audio visual means ('OAVM'). The Scrutinizer Report filed on 19.09.2024, being defective, be please treated withdrawn and this report be treated as correct report. We hereby inform that all the ordinary business as contained in the notice of 40th AGM have been approved with the requisite majority. Read less.. (As Per BSE Announcement Dated on 23.09.2024)

AGM Date: 24 Sep 2025

Intimation of the Record Date and Cut off date of 41st Annual General Meeting Notice of 41st Annual General Meeting of the COmpany is scheduled to be held on 24th Sept. 2025 for the F.y. 2024-25. (As Per BSE Announcement Dated on:02.09.2025) Outcome of 41st AGM of the Company. (As Per Bse Announcement dated on 24/09/2025)

EGM Date: 16 Dec 2024

Intimation of Extra ordinary General Meeting of Company and details of cut -off date,book closure and e-voting period Summary proceedings of EGM. Held on 16-12-2024. commencement of EGM timing is 11:00 A.M. and concluded on 11:43 A.M. (As Per BSE Announcement dated on 16.12.2024) SCRUTINIZER REPORT OF EGM HELD ON 16-12-2024. (As Per Bse Announcement Dated on 17.12.2024)