Shakti Pumps (India) Ltd Share Price

AGM Date: 29 Sep 2021

With reference to the above subject, this is to inform you that the Meeting of Board of Directors of Shakti Pumps (India) Limited held today i.e. 21st July, 2021 through video conferencing. The Board has taken inter-alia, the attched decisions Dear Sir, Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that Record Date shall be 22nd September 2021 , Wednesday and Register of Members of the Company shall remain close from Thursday, 23rd September 2021 to Wednesday, 29th September 2021 (both days inclusive) for the purpose of for the purpose 26th Annual General Meeting, E-voting and Payment of Final Dividend, if declared. (As Per BSE Announcement dated on 22.07.2021) Rs.8.0000 per share(80%)Dividend & A.G.M (Revised) (As Per BSE Bulletin dated on 26.07.2021) We wish to inform you that the 26th Annual General Meeting (AGM) of the Members of the Company was held on Wednesday September 29 2021 at 12.30 P. M. and concluded at 12:48 P.M through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards and Business (es) mentioned in the Notice dated 21st July 2021 convening the AGM were transacted thereat. The brief details of the same are as attched (As Per BSE Announcement Dated on 9/30/2021 10:42:44 AM) Shakti Pumps India 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 01.10.2021)

AGM Date: 29 Sep 2022

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of Shakti Pumps (India) Limited held today i.e. Thursday, 14th day of July, 2022 through video conferencing. Submission of Newspaper Advertisements in connection with 27th Annual General Meeting of the Company. (As Per BSE Announcement Dated 29.08.2022) Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, Please find enclosed herewith a copy of Newspaper advertisements published in 9th September 2022 in Free press, Indore (English) and Business Standard related to Notice of 27th Annual General Meeting, E-Voting information and Book Closure (As Per BSE Announcement dated on 09.09.2022) We wish to inform you that the 27th Annual General Meeting (AGM) of the Members of the Company held on Thursday, September 29, 2022 at 01:00 P. M. and concluded at 01:21 P.M., through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India Summary of proceedings of 27th Annual General Meeting (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 28 Sep 2023

AGM 28/09/2023 With reference to the subject cited above and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of Shakti Pumps (India) Limited at its Meeting held today i.e. Friday, August 11, 2023 through video conferencing have inter-alia transacted the following business:- Decided to call 2Bth Annual General Meeting (AGMI of the Company on Thursday,September 28, 2023 at 0L:00 P.M. through video conferencing ('V.C./other Audio Visualmeans)' 'OAVM' and considered and approved the notice of 28t'tAGM Fixes Record date for the purpose of 28th AGM and payment of Final Dividend, if delcared. (As Per BSE Announcement Dated on 11.08.2023) We would like to inform you that the 28th AGM of Shakti Pumps (India) Limited held today September 28, 2023 via VC/OAVM. Attached herewith Proceedings of 28th AGM under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 28.09.2023) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the details of Voting Results (Remote e-voting and e-voting) and Consolidated Scrutinizer''s Report of 28th Annual General Meeting of The Company. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, this to inform you that the Record Date shall be Monday, September 23, 2024 and the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 24, 2024 to Monday, September 30, 2024 (both days inclusive) for the purpose of 29th Annual General Meeting and payment of Final dividend, if declared and approved by the members in the Annual General Meeting to be held on Monday, September 30, 2024. Proceedings of 29th Annual General Meeting of the Company. (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 25 Sep 2025

Outcome of Board Meeting for approval of unaudited financial results for the June quarter ended30.06.2025 Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, this to inform you that the Record Date shall be Thursday, September 18, 2025 and the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, September 19, 2025 to Thursday, September 25, 2025 (both days inclusive) for the purpose of 30th Annual General Meeting and payment of Final dividend, if declared and approved by the members in the Annual General Meeting to be held on Thursday, September 25, 2025. (As per BSE Announcement Dated on 03/09/2025) Pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015, please find enclosed proceedings of 30th AGM of the Company held today i.e. Thursday, September 25, 2025. (As Per BSE Announcement Dated on: 25/09/2025) Submission of Voting results and Scrutinizer Report for 30th AGM (As Per Bse Announcement dated on 26/09/2025)