Shri Bajrang Alliance Ltd Share Price

AGM Date: 22 Dec 2020

Annual Report of 30th AGM As per Regulation 34(1) of SEBI (LODR), Regulation 2015 ( the Listing Regulations), please find the enclosed Annual Report for your reference and record. Proceeding of the 30th Annual General Meeting ('AGM') of Shri Bajrang Alliance Limited ( Formerly Known as Shri Bajrang Alloys Limited) held on 22nd December,2020 pursuant to Regulation 30 of the SEBI (' Listing Obligation & Disclosure Requirements) Regulations, 2015 (' Listing Regulations') (As Per BSE Announcement dated on 22.12.2020) Scrutinizer''''s Report for votes cast through remote e-voting and voting at the 30th Annual General Meeting held on Tuesday, December 22, 2020 through VC/OAVM. This is to inform that the 30th Annual General Meeting of the Company was held on Tuesday, 22nd December 2020, at 04:00 PM, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Enclosed please find the Voting Results of the AGM of the Company as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer''s Report thereon. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 12/24/2020 10:22:07 AM)

AGM Date: 28 Sep 2021

This is to inform you that the 31st Annual General Meeting (AGM) of SHRI BAJRANG ALLIANCE LIMITED (Formerly Known as Shri Bajrang Alloys Limited) is scheduled to be held on Tuesday the 28th day of September 2021 at 04.00 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) This is to inform you that the 31st Annual General Meeting (AGM) of SHRI BAJRANG ALLIANCE LIMITED (Formerly Known as Shri Bajrang Alloys Limited) is scheduled to be held on Tuesday, the 28th day of September, 2021 at 04.00 P.M. through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') (As Per BSE Announcement Dated on 04.09.2021) Proceeding of the 31st Annual General Meeting (AGM) of Shri Bajrang Alliance Limited ( Formerly Known as Shri Bajrang Alloys Limited) held on 28th September2021 pursuant to Regulation 30 of the SEBI ( Listing Obligation & Disclosure Requirements) Regulations 2015 ( Listing Regulations) (As Per BSE Announcement Dated on 9/28/2021 5:35:56 AM) Mr. Anand Sahu Practicing Company Secretary appointed as Scrutinizer for the purpose of remote e-voting as well e-voting by Members at the Thirty First Annual General Meeting (AGM) of Shri Bajrang Alliance Limited (Formerly Known as Shri Bajrang Alloys Limited) (hereinafter referred to as the Company) held on Tuesday September 28 2021 at 4.00 p.m. (IST) held through VC/Other Audio Visual Means (OAVM) on agenda items contained in the Notice dated August 28 2021 submit my report This is to inform that the 31st Annual General Meeting of the Company was held on Tuesday, 28th September 2021, at 04:00 PM, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Enclosed please find the Voting Results of the AGM of the Company as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer''s Report thereon. Shri Bajrang Alliance 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 9/30/2021 10:45:38 AM)

AGM Date: 27 Sep 2022

AGM 27/09/2022 Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed herewith Annual Report of the Company for the FY 2021-22 including Notice convening the 32nd Annual General Meeting (AGM) to be held on 27th September, 2022. (As Per BSE Announcement dated on 02.09.2022) The 32nd Annual General Meeting (AGM) of the Members of M/s. Shri Bajrang Alliance Limited was held today, Tuesday the 27th day of September, 2022. The Meeting started at 04:00 P.M. and concluded at 04:53 P.M. through Video Conferencing (VC). The voting has been done by remote e-voting and through e-voting during the meeting. The details of the business(es) transacted by the members are provided in the letter attached. (As Per BSE Announcement dated on 27.09.2022) This is to inform that the 32nd Annual General Meeting of the Company was held on Tuesday, 27th September 2022, at 04:00 PM, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Enclosed please find the Voting Results of the AGM of the Company as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer''s Report thereon. You are requested to kindly take the same on record. In continuation of our intimation dt. 27th September, 2022, wherein we have intimated to you Outcome of 32nd Annual General Meeting (AGM), we are enclosing herewith the Combined Scrutinizers Report relating to remote e-voting & e-voting during the AGM. The item no. 1 to item no. 5 as stated in the notice of AGM have been carried and passed by requisite majority. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 26 Sep 2023

Annual Report for the F.Y. 2022-23 Notice of Thirty-Three Annual General Meeting, Annual Report 2022-23, and Instructions For Voting Through Electronic Means. Intimation Regarding Book Closure, Annual General Meeting, and Remote E-Voting. (As Per BSE Announcement Dated on 04/09/2023) Voting results of the 44rd Annual General Meeting (AGM) of the Company held on Tuesday, 26.09.2023. Voting results of the 33rd Annual General Meeting (AGM) of the Company held on Tuesday, 26th September 2023. Submission of combined Scrutinizer Report- Annual General Meeting. (As Per BSE Announcement Dated on 28/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 34th Annual General Meeting Voting Results along with Scrutinizers Report. (As Per BSE Announcement Dated on: 01/10/2024)

AGM Date: 04 Sep 2025

AGM 04/09/2025 Intimation Regarding 35th Annual General Meeting (35th AGM), Book Closure, Cutoff Date, E-voting and Submission of Notice of Shri Bajrang Alliance Limited schedule to be held on Thursday, Sep 04, 2025 at 04.00 pm IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). (As per BSE Announcement Dated on 11.08.2025) Proceedings of the 35th Annual General Meeting of the Company held on September 4, 2025. (As per BSE Announcement Dated on 04/09/2025) Voting Results along with Scrutinizer''s Report of the 35th Annual General Meeting of the company held on Thursday, 4th September 2025. (As per BSE Announcement Dated on 05/09/2025)

EGM Date: 24 Feb 2023

In Compliance with Regulation 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please note below mentioned details with respect to Extra Ordinary General Meeting (EGM), Book Closure and fixation of cut-off date for e-voting, period of remote e-voting. Further, we have also enclosed herewith copy of Notice of Extra Ordinary General Meeting and the same also be made available on Company's website. This is to inform that the Extra Ordinary General Meeting of the Company was held on Friday, 24th February 2023, at 04:00 PM, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Enclosed please find the Voting Results of the EGM of the Company as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer''s Report thereon. You are requested to kindly take the same on record. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Extraordinary General Meeting of the Members of the Company was held on Friday, February 24th, 2023 at 04.00 P.M. through video- conferencing (VC)/other audio visual means (OAVM) mode. We are enclosing herewith the proceedings of the aforesaid Extraordinary General Meeting held on Friday, February 24th, 2023 for your information. Kindly update the same in your records. (As Per BSE Announcement dated on 24.02.2023) SCRUTINIZER'S REPORT dated 25.02.2023 (As Per BSE Announcement Dated on 25/02/2023)

EGM Date: 01 Jun 2024

EGM 01/06/2024 Intimation for Extra Ordinary General Meeting, fixation of cut-off date for e-voting, period of remote e-voting. (As Per BSE Announcement Dated on: 10/05/2024) 1. Appointment of Mr. John Cherian as Non-Executive Non Independent Director of the company. 2. Appointment of Mr. Ravinder Singh Rajput as Independent Director of the Company. 3. Approve Related Party Contracts/ Arrangements/ Transactions with Shri Bajrang Chemical Distillery LLP (As Per BSE Announcement Dated on: 01/06/2024) EGM Result along with Scrutinizer Report. (As Per BSE Announcement Dated on: 04/06/2024)

EGM Date: 30 Apr 2025

Intimation for Extra Ordinary General Meeting (EGM), fixation of cut-off date for e-voting, period of remote e-voting. Publication of Notice of Extra Ordinary General Meeting of the Company in English & Hindi edition newspaper. (As per BSE Announcement Dated on 09/04/2025) Proceeding of Extra-Ordinary General Meeting of the Company held on April 30, 2025. (As Per BSE Announcement Dated on: 30/04/2025) Voting Results of the Extra Ordinary General Meeting of the Company held on April 30, 2025 along with Scrutinizer Report dated May 02, 2025. (As Per BSE Announcement Dated on: 02/05/2025)