Shree Rama Multi-Tech Ltd Share Price

AGM Date: 23 Sep 2021

AGM 23/09/2021 We hereby inform that the Board of Directors of the Company at its Meeting held on 12/08/2021 has approved the following: 1. Unaudited Financial Results for the quarter ended on 30/06/2021, as reviewed by Audit Committee, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report of the Statutory Auditor for that period; 2. Closure of Register of Members and Share Transfer Books from Friday, 17/09/2021 to Thursday, 23/09/2021 (both days inclusive) for the purpose of ensuing AGM; 3. Remote E-Voting period shall commence from Monday, 20/09/2021 (9:00 a.m.) till Wednesday, 22/09/2021 (5.00 p.m.); 4. Cut-Off Date to be Thursday, 16/09/2021 for determining eligibility of shareholders to vote by electronic means for the ensuing AGM; 5. the 27th Annual General Meeting of the Company scheduled to be held on Thursday, 23/09/2021 at 11:00 A.M. IST through video conferencing (VC)/ other audio visual means (OAVM) In continuation to our letter dated 12thAugust 2021 we wish to inform you that the Members of the Company in its 27th Annual General Meeting (AGM) of the Company held on Thursday 23rd September 2021 at 11:00 A.M. through video conferencing (VC) have approved all the business as specified in the Notice convening the 27thAGM through remote e-voting and e-voting during the meeting. Further we submit herewith the consolidated voting results i.e. voting results for remote e-voting and e-voting during the meeting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We request to take the above on your record. (As Per BSE Announcement Dated on 9/24/2021 5:24:01 AM) We submit herewith the Minutes of the 27th Annual General Meeting of the members of the Company held on Thursday 23rd September 2021 at 11:00 A.M. through video conferencing (VC)/ other audio visual means (OAVM). We request you to take the above on your record. (As Per BSE Announcement Dated on 10/19/2021 7:00:10 AM)

AGM Date: 15 Sep 2022

AGM 15/09/2022 We submit herewith the Outcome of the Board Meeting held on 30/07/2022 to consider and approve unaudited financial results for the quarter ended 30/06/2022 along with Limited Review Report by Statutory Auditors of the Company for that period. We request you to refer the letter attached for the outcome of the meeting. We request you to take above on your record. The 28th Annual General Meeting of the Company is scheduled to be held on Thursday, 15th September, 2022 at 11.00 A.M IST through video conferencing (VC)/ other audio visual means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, including Cut-off date and Closure of Register of Members and Share Transfer Books for the purpose of AGM. Request to take the above on your record. (As Per BSE Announcement Dated on 30/07/2022) we hereby intimate as under: 1. Closure of Register of Members and Share Transfer Books from Friday, 9th September, 2022 to Thursday, 15th September, 2022 (both days inclusive) for the purpose of ensuing AGM; 2. Remote E-Voting period shall commence from Monday, 12th September, 2022 (09:00 a.m.) till Wednesday, 14th September, 2022 (5.00 p.m.); 3. Cut-Off Date to be Thursday, 8th September, 2022 for determining eligibility of shareholders to vote by electronic means for the ensuing AGM; 4. the 28th Annual General Meeting of the Company is scheduled to be held on Thursday 15th September, 2022 at 11:00 A.M. IST through video conferencing (VC)/ other audio visual means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India; We request you to kindly take the above on your record. (As Per BSE Announcement Dated on 26.08.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the gist of proceedings of the 28th Annual General Meeting (''AGM'') held on Thursday, 15th September, 2022 through video conferencing (VC). Kindly take the above intimation on your record. (As Per BSE Announcement dated on 15.09.2022) In continuation to our letter dated 30th July, 2022, we wish to inform you that the Members of the Company in its 28th Annual General Meeting ('AGM') of the Company held on Thursday, 15th September, 2022 at 11:00 A.M. through video conferencing (VC) have approved all the business as specified in the Notice of the AGM through remote e-voting and e-voting during the meeting. Further, we submit herewith the consolidated voting results i.e. voting results for remote e-voting and e-voting during the meeting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request to take the above on your record. (As Per BSE Announcement Dated on 17.09.2022) Shree Rama Multi-Tech 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 19.09.2022)

AGM Date: 22 Sep 2023

Outcome of Board meeting as per attached letter Submission of Notice of 29th AGM of the Company Submission of Annual Report for the Financial Year 2022-23 and Notice of 29th AGM of the Company (As Per BSE Announcement Dated on 23/08/2023) We submit herewith the Voting Results along with consolidated Scrutinizer Report of 29th Annual General Meeting of the CC/OAVM. Request you to refer the attached file. Gist of Proceeding of 29th Annual General Meeting pursuant to Regulation 30 of SEBI (LODR),2015 (As Per BSE Announcement dated on 22.09.2023)

AGM Date: 05 Sep 2024

AGM:05/09/2024 We hereby inform that Boards of Directors in its meeting held on 26th July,2024 had approved the following: 1. Reappointment of Sh. Shailesh K. Desai as Managing Director 2. Reappointment of Sh. Hemal R. Shah as Whole Time Director Pls. refer the attached letter We enclose herewith the gist of proceeding of 30 AGM held on Thursday 5th September, 2024 through VC. Request you to take the above on your record. (As Per BSE Announcement dated on 05.09.2024)

AGM Date: 06 Sep 2025

AGM 06/09/2025 Submission of Outcome of the Board Meeting dated 5th August, 2025 Submission of date of AGM and E-voting period (As per BSE Announcement Dated on 05.08.2025) Submission of Annual Report for FY 2024-25 and Notice of 31st AGM (As Per BSE Announcement Dated on :07.08.2025) Proceeding of 31st AGM of the Company Submission of Voting Result and Scrutinzer Report (As per BSE Announcement Dated on 06/09/2025)

EGM Date: 05 Feb 2021

Shree Rama Multi-Tech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from January 30, 2021 to February 05, 2021 (both days inclusive) for the purpose of Extra-Ordinary General Meeting (EGM) of the Company to be held on February 05, 2021. We attach herewith the copy of Notice of Extra-Ordinary General Meeting ('EGM') of the Company scheduled to be held on Friday, 5th February, 2021 at 11:00 A.M. IST through video conferencing (VC)/ other audio visual means (OAVM). Pursuant to circulars issued by MCA and SEBI, the Notice is being sent to the shareholders only through electronic mode to those members whose email addresses are registered with the Company/ RTA of the Company/ Depositories. The Notice of EGM is also available at the website of the Company i.e. www.srmtl.com. (As per BSE Announcement Dated on 11/01/2021) Submission of copies of Newspaper Clippings of Notice, E-Voting and Book Closure Information of Extra - Ordinary General Meeting (As per BSE Announcement Dated on 12/01/2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we enclose herewith the gist of proceedings of the Extra-ordinary General Meeting (''EGM'') held on Friday, 5th February 2021 Shree Rama Multi-Tech Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 5/2/2021) We submit herewith the Minutes of the Extra-Ordinary General Meeting of the members of the Company held on Friday, 5th February, 2021 at 11:00 A.M through video conferencing (VC)/ other audio visual means (OAVM (As Per BSE Announcement dated on 23.02.2021)

EGM Date: 15 Mar 2024

Outcome of the Board Meeting as per attached letter Intimation of closure of Register of Member and Share Transfer Book for the purpose of ensuing EGM We submit herewith the gist of Proceeding of EGM held on 15th March, 2024 through VC/OAVM as per attached letter (As Per BSE Announcement dated on 15.03.2024)