Shri Kalyan Holdings Ltd Share Price

AGM Date: 29 Sep 2021

AGM 29/09/2021 In terms of Section 91 of the Companies Act, 2013 and rules made there under read with Regulation 42(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive), for the purpose of 29th Annual General Meeting ['AGM'] of the Company which is scheduled to be held on Wednesday, 29th September, 2021. Pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are hereby submitting the proceedings of 29th Annual General Meeting held on Wednesday September 29 2021 at 04:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). With reference to the above captioned subject the 29th Annual General Meeting (AGM) of the Company was held on September 29 2021 at 04:00 P.M. through Video Conference (VC)/Other Audio Visual Means (OAVM) to transact the businesses as stated in Notice of AGM dated August 14 2021. In this regard please find enclosed the following: 1. Voting Results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Scrutinizers Report pursuant to Section 108 of the Companies Act 2013 read with Rule 20(4) of the Companies {Management and Administration) Rules 2014. The said results along with the report of the Scrutinizer are also being uploaded on the website of the Company at www.shrikalyan.co.in. (As Per BSE Announcement Dated on 9/30/2021 4:06:30 AM)

AGM Date: 26 Sep 2022

outcome of board meeting Notice of Closure of Register of Members and Share Transfer Books of the Company for the purpose of 30th Annual General Meeting of the Company This is to inform you that: 1. The 30th Annual General Meeting of the Company will be held on Monday, September 26, 2022 at 04:00 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) 2. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 20, 2022 to Monday, September 26, 2022 (both days inclusive) for the purpose of Annual General Meeting. 3. The Board has fixed Monday, September 19, 2022 as the 'CUT-OFF-DATE'. Members holding shares either in physical form or dematerialized form as on cut-off date may cast their vote electronically through electronic voting system of the CDSL from a place other than venue of the AGM ('Remote e-voting'). 4. The remote e- voting period begins on Thursday, September 22, 2022 (10:00 A.M.) and ends on Sunday, September 25, 2022 (up to 5:00 PM). Kindly take the above information on records. (As per BSE Announcement Dated on 3/9/2022) Intimation under Regulation 30 of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 05.09.2022) With reference to the above captioned subject, the 30th Annual General Meeting (AGM) of the Company was held on September 30, 2022 at 04:00 P.M. through Video Conference (VC)/Other Audio Visual Means (OAVM) to transact the businesses as stated in Notice of AGM dated August 12, 2022. In this regard, please find enclosed the following: 1. Voting Results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer''s Report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4) of the Companies {Management and Administration) Rules, 2014. The said results along with the report of the Scrutinizer are also being uploaded on the website of the Company at www.shrikalyan.co.in. (As Per BSE Announcement dated on 20.09.2022) AGM 30/09/2022 (As Per BSE Bulletin Dated on 29.09.2022) With reference to the above captioned subject, the 30th Annual General Meeting (AGM) of the Company was held on September 30, 2022 at 04:00 P.M. through Video Conference (VC)/Other Audio Visual Means (OAVM) to transact the businesses as stated in Notice of AGM dated August 12, 2022. In this regard, please find enclosed the following: 1. Voting Results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer''s Report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4) of the Companies {Management and Administration) Rules, 2014. The said results along with the report of the Scrutinizer are also being uploaded on the website of the Company at www.shrikalyan.co.in. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 29 Sep 2023

AGM 29/09/2023 OUTCOME OF BOARD MEETING Approved holding of 31st AGM Scheduled to be held on September 29, 2023 through VC/OAVM and matters connected thereto. (As Per BSE Announcement Dated on 14.08.2023) Please find the attached proceedings of 31st AGM held on Sep 30, 2023 at 4:00 P.M. through VC/OAVM (As Per BSE Announcement Dated on 29.09.2023)

AGM Date: 27 Aug 2024

Board Meeting Outcome for Outcome Of Board Meeting Held On 26 July 2024 Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'' Notice of Book closure and share transfer register (As Per BSE Announcement Dated on: 26/07/2024) Please find the attached proceedings of 32nd AGM of the company (As per BSE Announcement Dated on 28/08/2024) Submission of Voting results along with Scrutinizer Report Intimation of appointment of statutory Auditor under Regulation 30 Intimation of appointment of Independent Director of the Company approved in the AGM of the company (As per BSE Announcement Dated on 29/08/2024) Please find the attached clarification on delayed submission of proceedings of 32nd AGM of the company (As per BSE Announcement Dated on 02/09/2024)

AGM Date: 29 Sep 2025

AGM 29/09/2025 Approved the closure of register of members and share transfer books of the Company from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive) for the purpose of 33' Annual General Meeting. Please find the attached Proceedings of 33rd AGM of the Company (As Per Bse Announcement dated on 29/09/2025) Submission of Scrutinizer''s Report along with Voting Results (As Per BSE Announcement Dated on:01.10.2025)