Shri Jagdamba Polymers Ltd Share Price

AGM Date: 28 Sep 2021

AGM 28/09/2021 we are enclosing herewith notice convening 37th Annual General Meeting of the company scheduled to be held on Tuesday, September 28, 2021 at 11:00 a.m. IST through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'), in compliance with General Circular issued by Ministry of Corporate Affairs read with Circular issued by the Securities and Exchange Board of India (SEBI). The e-voting period commence on, Saturday, September 25, 2021 at 9:00 a.m. and ends on Monday, September 27, 2021 at 5:00 p.m. shareholders holding shares either in physical form or in dematerialized mode as on Friday, September 17, 2021 (cut-off date) may cast their vote electronically. (As Per BSE Announcement Dated on 04.09.2021) The Register of Members and Share Transfer Books of the Company will remain close from September 18, 2021 to September 28, 2021 (both the days inclusive) for the purpose of determining the entitlement of dividend. Kindly take note of the same. Pursuant to the provisions of Regulation 30 read with Part A of schedule III of the SEBI (Listing Obligations and Disclosures Requirement) Regulations 2015. Proceedings of 37th Annual General Meeting of the company (As Per BSE Announcement Dated on 9/28/2021 2:02:46 AM) We here by enclose the voting result of 37th Annual General Meeting Along With Scrutinizer report. (As Per BSE Announcement Dated on 9/30/2021 7:16:36 AM)

AGM Date: 28 Sep 2022

AGM 28/09/2022 we wish to inform you that the Board of Directors of the company at their meeting held today, inter alia approved and consider following; Draft Director's report of the company for the year ended on March 31, 2022. Decided to convey the 38th Annual General Meeting of the Company on Wednesday, September 28, 2022 at 3:00 P.M. at Radisson Blu Hotel, Near Panchvati Cross, CG Road, Ambawadi, Ahmedabad - 380006. Register of Members and share transfer book shall remain closed from Sunday, September 18, 2022 to Wednesday, September 28, 2022 (Both days inclusive). Cut-off date for payment of Dividend and Remote E-voting would be Saturday, September 17, 2022. Appoint M/s. G. R Shah & Associates, Company Secretary as the Scrutinizer for 38th Annual General Meeting of the company. approved the contents of Notice calling 38th Annual General Meeting. The Board of Directors meeting was commenced at 5:30 P.M. and concluded at 6.30 P.M. (As Per BSE Announcement Dated on 31/08/2022) Proceedings of the 38th Annual General Meeting held on today i.e. 03:00 P.M. on Wednesday, September 28, 2022 at Radisson Blu Hotel, Near Panchvati Cross Road, Ambawadi, Ahmedabad - 380006, Gujarat. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 29 Sep 2023

With reference to the above, the Board of Directors at its meeting held on Thursday, August 31, 2023, considered and approved the following business items: 1. Approval of the draft notice of the 39th Annual General Meeting (AGM): The Board of Directors approved the draft notice of the 39th Annual General Meeting (AGM), The 39th Annual General Meeting (AGM) is scheduled to be held on Friday, September 29, 2023 at 03:00 PM at Ahmedabad. 2. Any other business: Considered and approved other matters as per agenda sent to the Board. 39TH ANNUAL REPORT 2022-23 Intimation of Book Closure (As Per BSE Announcement Dated on 06/09/2023) The 39th AGM of Shri Jagdamba Polymers Limited was held on Friday 29th September, 2023 at 3:00 PM at the Radission Blue Hotel, Near Panchvati Cross CG Road, Ambawadi, Ahmedabad 380006 and the business as mentioned in the notice were transacted. (As Per BSE Announcement dated on 29.09.2023) 39th Annual General Meeting Voting Result and Scrutinizer Report (As per BSE Announcement Dated on 03/10/2023)

AGM Date: 21 Sep 2024

considered and approved the Notice of 40th Annual General Meeting of the company. Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find attached the proceedings of the 40th Annual General Meeting of the company held today i.e., Saturday, September 21, 2024, at the Radisson Blu Hotel, Near Panchvati Cross Road, Ambawadi, Ahmedabad- 380006, Gujarat, at 11:00 A.M. (As Per BSE Announcement dated on 21.09.2024)

AGM Date: 11 Sep 2025

AGM 11/09/2025 Intimation of Book Closure from Saturday, September 6, 2025, to Thursday, September 11, 2025. (As per BSE Announcement Dated on 20.08.2025) Please find attached the proceedings of the 41st Annual General Meeting of the Company held today i.e., Thursday, September 11, 2025, at 03:00 P.M. at the Radisson Blu Hotel, Near Panchvati Cross Road, CG Rd, Ambawadi, Ahmedabad, 380006, Gujarat. (As Per BSE Announcement Dated on:11.09.2025) We hereby enclose the voting results of remote e-voting and voting by poll at the 41st Annual General Meeting held on Thursday, September 11, 2025, along with the Scrutinizer''s Report. (As Per Bse Announcement dated on 13/09/2025)