Sarthak Global Ltd Share Price

AGM Date: 15 Sep 2021

Outcome of Board Meeting held on 13.08.2021 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, please find enclosed herewith copy of notice published in the newspaper. (As Per BSE Announcement dated on 23.08.2021) Submission of Voting Results and Scrutinizers Report of the 36th Annual General Meeting (36th AGM) of the Company held on 15th September 2021.(As Per BSE Announcement Dated on 9/16/2021 6:01:49 AM) Submission of Voting Results and Scrutinizers Report of the 36th Annual General Meeting (36th AGM) of the Company held on 15th September 2021. Sarthak Global Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 9/17/2021)

AGM Date: 07 Sep 2022

AGM 07/09/2022 We wish to inform you that 37th Annual General Meeting of the Company will be held on Wednesday, 07th September, 2022 at 03:30 P.M. , IST, through Video Conferencing (VC) or other Audio-Visual Means (OAVM) in accordance with the relevant circulars and notifications issued by the Ministry of Corporate Affairs and Securities Exchange Board of India. The details for the Book Closure is mentioned in enclosed herewith. 1. Convening of the 37th AGM of the Company and approval of the Notice of AGM and the Annual Report for the Financial Year 2021-22; 2. Fixation of dates for Closure of Share Transfer Books and Register of Members; 3. Fixing Cut-off Date/E-voting. Outcome of Board Meeting of the Company held on August 10, 2022. (As Per BSE Announcement dated on 10.08.2022) In compliance with 34(1) of SEBI (Listing Obligations and Disclosure Requirements), 2015, we enclose herewith Notice of the 37th Annual General Meeting of the Company. In terms of regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), 2015, we enclose herewith 37th Annual Report of Sarthak Global Limited for the Financial Year 2021-2022. (As Per BSE Announcement Dated on 13/08/2022) Submission of Proceedings of the 37th Annual General Meeting of the Company held on Wednesday, September 07, 2022 at 03:30 P.M. u/r 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Submission of Voting Results and Scrutinizer''s Report of the 37th Annual General Meeting (37th AGM) of the Company held on September 07, 2022. (As Per BSE Announcement Dated 08.09.2022) Sarthak Global 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 09.09.2022)

AGM Date: 25 Sep 2023

The businesses as specified below were transacted at the meeting: 1. Approved the Notice of 38th Annual General Meeting and Board's Report along with requisite annexure. 2. The Register of Member & Share Transfer Books of Company will remain closed from Thursday, 14th September, 2023 to Monday, 25th September, 2023 (both days inclusive) for the purpose of Annual General Meeting. 3. The 38th Annual General Meeting of the Company will be held on Monday, 25th day of September, 2023 at 12:30 P.M. through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). 4. Appointment of Mr. Amit Jain, Proprietor of M/s. Amit Preeti & Associates, Practicing Company Secretary, Indore (Membership No.: F-7859 & COP No.: 24303) as Scrutinizer to scrutinize e-voting process in a fair and transparent manner at 38th Annual General Meeting. 1. The Register of Members and Share Transfer Books shall be closed from Thursday, September 14, 2023 and Monday, September 25, 2023. (Both days inclusive) 2. The Board fixes September 18, 2023 as the cut off date to record the entitlement of the Shareholders to cast their votes electronically (Remote E-voting) for the purpose of 38th Annual General Meeting. 1. Convening of 38th AGM of the Company and approval of Notice of AGM and the Annual Report for the Financial Year 2022-23. 2. Fixation of dates for Closure of Share Transfer Books and Register of Members. 3. Fixing Cut-off Date/ E-voting. (As Per BSE Announcement Dated on 29/08/2023) Declaration of Voting Results pursuant to Regulation 44(3) of SEBI Listing Regulations, 2015 with respect to Annual General Meeting held on September 25, 2023. Intimation under regulation 30 of SEBI Listing Regulations, 2015 read with Part A of Schedule III - Confirmation of Appointment of Independent Director. (As Per BSE Announcement dated on 25.09.2023)

AGM Date: 30 Aug 2024

AGM 30/08/2024 Outcome of Board Meeting held on Saturday, August 03, 2024. (As Per BSE Announcement dated on 03.08.2024) Intimation of 39th Annual General Meeting and Book Closure pursuant to Regulation 42 of SEBI Listing Regulations, 2015, as amended and Cut-Off Date/E-voting. The 39th Annual General Meeting of the Company will be held on Friday, August 30, 2024 at 12:30 P.M. through Video Conferencing and Other Audio-Visual Means in accordance with relevant circulars/notifications issued by MCA and SEBI. (As Per BSE Announcement dated on 05.08.2024) Submission of Summary of Proceedings of the 39th Annual General Meeting of the Company held on Friday, August 30, 2024. (As per BSE Announcement Dated on 30/08/2024)

AGM Date: 16 Sep 2025

Outcome of Board Meeting dated August 20, 2025. Submission of Notice of 40th Annual General Meeting. (As Per BSE Announcement Dated on: 23/08/2025) Outcome of Annual General Meeting held today on September 16, 2025 at 12:30 PM. (As per BSE Announcement Dated on 16.09.2025) Submission of Voting Results and Scrutinizer''s Report in respect of 40th Annual General Meeting held on September 16, 2025 at 12:30 PM. (As per BSE Announcement dated on: 17.09.2025)