Shivalik Rasayan Ltd Share Price

AGM Date: 27 Sep 2021

Shivalik Rasayan Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21 2021 to September 27 2021 (both days inclusive) for the purpose of Payment of Dividend & 43rd Annual General Meeting (AGM) of the Company to be held on September 27 2021. Please fid attached proceedings of Annual General Meeting held on September 27 2021 (As Per BSE Announcement Dated on 9/27/2021 12:33:40 PM) Pursuant to Regulation 44(3) of Listing Regulations and our letter dated September 27 2021 Please find enclosed herewith: 1. Voting results of the 43rd AGM held on Monday September 27 2021 at Hotel Saffron Leaf GMS Road Dehradun Uttarakhand-248146 (Annexure 1); and 2. Consolidated Scrutinizers Report pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 (Annexure 2). A copy of the above is being uploaded on website of the Company www.shivalikrasayan.com. ( As Per BSE Announcement Dated on 9/29/2021 2:39:13 AM)

AGM Date: 29 Sep 2022

AGM 29/09/2022 We wish to inform you that the Board of Directors of the Company at its meeting held today approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2022. (As Per BSE Announcement dated on 10.08.2022) We wish to inform you that the 44th Annual General Meeting ('AGM') of the Company will be held on Thursday, September 29, 2022 at 11:00 a.m. at Hotel Saffron Leaf GMS Road Dehradun, Uttarakhand-248146. Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books of the Company will remain closed September 23, 2022 to September 29, 2022 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting. A copy of the Annual Report for the Financial Year 2021-22 along with Notice of AGM is enclosed herewith. (As per BSE Announcement Dated on 3/9/2022) Submission of Public Notice made in Newspaper for 44th Annual General Meeting, E-voting information & Book Closure (As per BSE Announcement Dated on 7/9/2022) Proceedings of Annual General Meeting of the Company held on 29.09.2022, pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 Voting Results of 44th Annual General Meeting ('AGM') of Shivalik Rasayan Limited (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 29 Sep 2023

Board Meeting Outcome for Financial Results for the quarter ended on 30.06.2023 Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, Addendum to the Notice of 45th Annual General Meeting (As Per BSE Announcement Dated on 20/09/2023)

AGM Date: 28 Sep 2024

Newspaper Publication for Addendum to 46th AGM Proceedings of 46th AGM of the Company (As Per BSE Announcement Dated on 28.09.2024)

AGM Date: 27 Sep 2025

Intimation of AGM and record date Proceedings/ Outcome of 47th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 27/09/2025) Voting Results for the 47th Annual General meeting of the Company. (As Per Bse Announcement dated on 29/09/2025)

EGM Date: 03 Sep 2021

We would like to inform you that the Board of Directors of the Company in their meeting held today have inter-alia considered following: 1. Approved issue and allotment of up-to 730000 (Seven Lakhs Thirty Thousand only) Equity Shares of Face Value of Rs.5/- (Rupees Five Only) each on preferential basis at an issue price of Rs.921/- subject to approval of the members of the Company. 2. Approved issue and allotment of up-to 420000 (Four Lakhs Twenty Thousand) Fully Convertible Warrants at an Issue price of Rs.921/- (Rupees Nine Hundred and Twenty-One Only) to be convertible at an option of Warrant holder(s) into equivalent number of fully paid-up Equity Shares of face value of Rs. 5/- (Rupees Five Only) each subject to approval of members of the Company. 3. Approved the draft notice of Extra-Ordinary General Meeting of the Members of the Company which is to be held on Friday September 03 2021 through video conferencing or any other audio-visual means Proceedings of Extraordinary General Meeting of the Shareholders of the Company held on Friday September 03 2021(As Per BSE Announcement Dated on 9/3/2021 1:18:26 AM) In terms of Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the 'Regulation'), we are furnishing the details of the Remote e-voting and E-voting results at the Extraordinary General Meeting (EGM) of the Company held on September 03, 2021 in the prescribed format. (As Per BSE Announcement Dated on 04.09.2021)

EGM Date: 03 Sep 2021

We would like to inform you that the Board of Directors of the Company in their meeting held today have inter-alia considered following: 1. Approved issue and allotment of up-to 730000 (Seven Lakhs Thirty Thousand only) Equity Shares of Face Value of Rs.5/- (Rupees Five Only) each on preferential basis at an issue price of Rs.921/- subject to approval of the members of the Company. 2. Approved issue and allotment of up-to 420000 (Four Lakhs Twenty Thousand) Fully Convertible Warrants at an Issue price of Rs.921/- (Rupees Nine Hundred and Twenty-One Only) to be convertible at an option of Warrant holder(s) into equivalent number of fully paid-up Equity Shares of face value of Rs. 5/- (Rupees Five Only) each subject to approval of members of the Company. 3. Approved the draft notice of Extra-Ordinary General Meeting of the Members of the Company which is to be held on Friday September 03 2021 through video conferencing or any other audio-visual means Proceedings of Extraordinary General Meeting of the Shareholders of the Company held on Friday September 03 2021(As Per BSE Announcement Dated on 9/3/2021 1:18:26 AM)

EGM Date: 27 Jun 2023

Approved issue and allotment of up-to 9,08,000 Equity Shares & 1,92,000 Warrants of Face Value of Rs.5/- (Rupees Five Only) each , on preferential basis, at an issue price of Rs.716/- (Rupees Seven Hundred and Sixteen Only) This is in continuation to our letters dated Saturday, June 03, 2023, wherein it was informed that the Board of Directors of the Company have approved convening of the Extra Ordinary General Meeting ('EGM') of the Equity Shareholders of the Company on Tuesday, June 27, 2023 at 12 PM through Video Conference (VC)/ Other Audio-Visual Means (OAVM) facility. You are requested to kindly take the same on record. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclose herewith newspaper advertisement cutting for Extra- Ordinary General Meeting along with record dates and details of e-voting information, published in 'The Financial Express' and 'Vir Arjun' (Dehradun) on 04.06.2023. (As Per BSE Announcement Dated on 05/06/2023) Corrigendum - Extra-Ordinary General Meeting (EGM) scheduled on Tuesday, June 27, 2023 at 12 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) (As per BSE Announcement Dated on 20/06/2023) The Extraordinary General Meeting ('EGM') of Shareholders of the Company was held on Tuesday, June 27, 2023, at 12:00 Noon and concluded at 1:00 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 regard and business(es) mentioned in the Notice dated June 03, 2023, convening the EGM, transacted thereat. (As per BSE Announcement Dated on 27/06/2023) Voting Results as per Regulation 44(3) of the SEBI LODR Regulations, 2015 (As per BSE Announcement Dated on 28/06/2023)