Sharma East India Hosp and Medical Research Ltd Share Price

AGM Date: 31 Dec 2020

AGM 31/12/2020 The Board of Directors of the Company in their meeting held on 09.12.2020 at the registered office of the Company situated at Jaipur Hospital, Near SMS Stadium, Lal Kothi, Tonk Road, Jaipur at 04:00 P.M. to 04.30 P.M. inter alia transacted the following business: 1. Fixed the date of ensuing Annual General Meeting to be held on Thursday, 31.12.2020 through video conferencing/other Audio Visual Method 2. Fixed Book Closure period from 25.12.2020 to 31.12.2020 for the purpose of ensuing Annual General Meeting to be held on Thursday, 31.12.2020 Kindly take it on record and acknowledge the same (As per BSE Announcement Dated on 9/12/2020) Pursuant to Regulation 30 of the Securities.and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 31st Annual General Meeting held on Thursday, December 31, 2020. Annual Report 2019-20 Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find attached the details of combined voting results (through evoting and evoting during AGM) of the business transacted at 31ST AGM of the Company held 31st December, 2020. (As Per BSE Announcement Dated on 12/31/2020 4:15:00 PM)

AGM Date: 30 Sep 2021

AGM 30/09/2021 We are enclosing herewith the proceedings of the 32nd Annual General Meeting of the Company held on 30th September 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) for your records which commenced at 1.00 P.M. and concluded at 2.05 P.M. This is in compliance with Regulation 30 Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Kindly take the same on record. (As Per BSE Announcement Dated on 9/30/2021 5:12:23 AM) Declaration Of Voting Results Of Resolutions Pursuant To Regulation 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015(As Per BSE Announcement Dated on 10/2/2021 6:34:05 AM) Shareholder Meeting / Postal Ballot-Scrutinizers Report (As Per BSE Announcement Dated on 10/2/2021 6:41:59 AM) Dear Sir With reference to revocation of suspension and Exchange''s Notice with regard to same, please find enclosed annual report (As Per BSE Announcement Dated on 10/02/2022)

AGM Date: 30 Sep 2022

AGM 30/09/2022

AGM Date: 30 Sep 2023

Intimation of Annual General Meeting (AGM) to be held on September 30 2023., Cut-off date and e-voting. Scrutinizer Report for the 34th AGM held on 30.09.2023. (As per BSE Announcement Dated on 03/10/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Submissions of Voting Results and Scruntinizer''s Report of votes casted at the 35th Annual General Meeting held on 30th September, 2024 at 03:00 PM (As per BSE Announcement Dated on 30/09/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Approved the closure of Register of Members and Share Transfer Books of the Company fromWednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) for thepurpose of AGM of the Company to be held on Tuesday, September 30, 2025. (As per BSE Announcement Dated on 06/09/2025) Voting results and scrutinizer report for the annual geneal meeting held on 30-09-2025. (As Per BSE Announcement Dated on:01.10.2025)