Sarda Proteins Ltd Share Price

AGM Date: 17 Sep 2021

AGM 17/09/2021 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Un-audited financial results for the quarter ended on 30th June, 2021 published by the Company in Indian Express (English) and Nafa Nuksan (Hindi) Newspaper on 14th August, 2021. Transacted the following business: 1. Approved the Un-audited Financial Results of the company for the quarter ended on 30th June, 2021. Further, the extract of the Un-audited Financial Results would also be published in the newspapers in compliance with Regulation 47 of 'Listing Regulations'. 2. Took on record the Limited Review Report on the Un-Audited Financial Results for the quarter ended on 30th June, 2021. 3. Approved convening of 30th Annual General Meeting of the Company on Friday, September 17, 2021 at 12:30 P.M. through Video Conferencing / Other Audio Visual Means and matters connected therewith. 4. Approved the closure of register of members and share transfer books of the Company from Saturday, September 11, 2021 to Friday, September 17, 2021 (both days inclusive) for the purpose of 30th Annual General Meeting. 5. Approved the Board's Report for the financial year 2020-21. (As Per BSE Announcement dated on 13.08.2021) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Newspaper Advertisement published by the Company in Indian Express (English) and Nafa Nuksan (Hindi) Newspaper on 14th August, 2021 in compliance with Ministry of Corporate Affairs Circular, intimating that 30th Annual General Meeting of the Company will be held on Friday, September 17, 2021 at 12:30 A.M. through Video Conferencing ('VC')/Other Audio Visual Means (''OAVM''''). (As Per BSE Announcement Dated 14.08.2021) In pursuance of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are hereby submitting the proceedings of 30th AGM of the Members of the Company held on Friday September 17 2021 at 12:30 P.M. through Video Conferencing. The Scrutinizers Report together with results in respect of remote e-voting and e-voting at AGM shall be submitted to the Stock Exchange immediately on receipt of the same within the prescribe time period. You are requested to take the same on record. (As Per BSE Announcement Dated on 9/17/2021 4:28:54 AM) Pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 please find attached the Scrutinizers Report on Remote E-Voting & E-Voting conducted at the 30th Annual General Meeting of the company held on Friday September 17 2021. You are requested to kindly take the same on record. Pursuant to regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the details of voting results (through remote e-voting and e-voting during AGM) of the business transacted at the 30th Annual General Meeting of the Company held on Friday September 17 2021. In continuation of the above please be informed that all resolutions mentioned in the notice dated August 13 2021 have been duly approved by the members of the company with the requisite majority. You are requested to take the same on record (As Per BSE Announcement Dated on 9/18/2021 2:41:24 AM) In pursuance of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the proceedings of 30th AGM of the Members of the Company held on Friday, September 17, 2021 at 12:30 P.M. through Video Conferencing. The Scrutinizer's Report together with results in respect of remote e-voting and e-voting at AGM shall be submitted to the Stock Exchange immediately on receipt of the same, within the prescribe time period. You are requested to take the same on record. (As Per BSE Announcement Dated 17.09.2021)

AGM Date: 23 Sep 2022

AGM 23/09/2022 In terms of Section 91 of the Companies Act, 2013 and rules made thereunder read with Regulation 42(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 17th September, 2022 to Friday, 23rd September, 2022 (both days inclusive), for the purpose of 31st Annual General Meeting ('AGM') of the Company which is scheduled to be held on Friday, 23rd September, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report of the Company for the Financial Year 2021-2022 including Notice of the 31st Annual General Meeting to be held on Friday, September 23, 2022 at 12:30 P.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') to transact the business as listed in the Notice of AGM for your reference & record. (As Per BSE Announcement Dated on 25.08.2022) In pursuance of Regulation 30 and Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the proceedings of 31st AGM of the Members of the Company held on Friday, September 23, 2022 at 12:30 P.M. through Video Conferencing. (As per BSE Announcement Dated on 23/9/2022) Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find attached the Scrutinizer's Report on Remote E-Voting & E-Voting conducted at the 31st Annual General Meeting of the company held on Friday, September 23, 2022. Pursuant to regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results (through remote e-voting and e-voting during AGM) of the business transacted at the 31st Annual General Meeting of the Company held on Friday, September 23, 2022. (As per BSE Announcement Dated on 24/9/2022)

AGM Date: 29 Sep 2023

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Newspaper Advertisement published by the Company in The Indian Express (English) and Nafa Nuksan (Hindi) Newspaper on 15th August, 2023 in compliance with Ministry of Corporate Affairs Circular, intimating that 32nd Annual General Meeting of the Company will be held on Friday, September 29, 2023 at 12:30 P.M. through Video Conferencing ('VC')/Other Audio Visual Means (''OAVM''''). Please find enclosed copy of newspaper advertisement of notice of 32nd Annual General Meeting to be held on Friday, 29th September, 2023 at 12:30 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') including details of dispatch of Annual Reports, Book Closure and e-voting details published in The Indian Express (English) and Business Remedies (Hindi) Newspaper on September 03, 2023. (As Per BSE Announcement Dated on 04/09/2023) In pursuance of Regulation 30 and Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the proceedings of 32nd AGM of the Members of the Company held on Friday, September 29, 2023 at 12:30 P.M. through Video Conferencing. (As Per BSE Announcement dated on 29.09.2023) Intimation of appointment of Statutory Auditors under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find attached the Scrutinizer's Report on Remote E-Voting & E-Voting conducted at the 32nd Annual General Meeting of the company held on Friday, September 29, 2023. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 28 Sep 2024

AGM 28/09/2024 Intimation regarding closure of Register of Members and share transfer books from 21/09/2024 to 27/09/2024 and cutoff date is 20/09/2024 (As Per BSE Announcement dated on 18.09.2024) Outcome of 33rd Annual General Meeting of the Company held on 28th September, 2024. (As per BSE Announcement Dated on 28/09/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Outcome of Board Meeting held on 8th September, 2025 Intimation of Record date and Book Closure for e-voting. (As Per BSE Announcement Dated on 08.09.2025) Proceeding of 34th Annual General Meeting held on 30th September, 2025 through VC/OAVM. (As Per BSE Announcement Dated on:01.10.2025) Submission of Voting Results and Scrutinizers Report for the 34th Annual General Meeting of the Company held on Tuesday, September 30, 2025 (As Per BSE Announcement Dated on:03.10.2025)

EGM Date: 17 Feb 2025

Extraordinary General Meeting of the members of the Company will be held on 17th February 2025 at 4.00 pm through VC/OVAM. Proceeds of Extra ordinary general meeting (As Per Bse Announcement Dated on 17.02.2025) Scrutinizer Report (As Per BSE Announcement Dated on 18/02/2025)