Sirohia & Sons Ltd Share Price

AGM Date: 29 Sep 2021

1) Approved and taken on record the Notice calling the 31st Annual General Meeting of the company to be held on 29th September 2021. Further it was discussed; the Register of Members and the Share Transfer Books will remain closed from Wednesday 22nd September 2021 to Wednesday 29th September 2021 (both days inclusive) for the purpose of Annual General Meeting. 2) Appointed M/s. A. Sethia & Co. Chartered Accountants having registration No. 0328380E) allotted by The Institute of Chartered Accountants of India (ICAI) be and are hereby appointed as the Auditors of the Company in place of the retiring Auditors M/s RSVA & Co. Chartered Accountants having registration No. 110504W allotted by ICAI subject to approval by shareholders in the ensuing Annual General Meeting. Proceedings of Annual General Meeting held on September 29 2021 Disclosure of Voting Results at 31st AGM held on September 29 2021 - Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 9/29/2021 4:43:38 AM)

AGM Date: 29 Sep 2022

AGM 29/09/2022 We hereby inform you that in accordance with Regulation 42(2) & (5) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 the Register of Members and the Share Transfer Books will remain closed from Thursday, 22nd September, 2022 to Thursday, 29th September, 2022 (both days inclusive) for the purpose of Annual General Meeting. As per the results of the poll at AGM on the following resolutions as set out in the notice of the said AGM, were passed by requisite majority: 1. Adoption of the Audited Financial Statements for the Financial Year ended 31st March, 2022 together with the Reports of the Directors and Auditors thereon. 2. To re-appoint a Director in place of Mrs. Dipika Sirohia (DIN No: 01591415), who retires by rotation and is eligible, offers herself for re-appointment. 3. To ratify appointment of M/s A Sethia & Co., Chartered Accounts, as statutory Auditors of Company to hold office up to conclusion of AGM, to be held in the year 2023 Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the details of the voting result at the 32nd Annual General Meeting (AGM) of our company, held on September 29, 2022, at 6, Bishop Lefroy Road, 4th Floor, Paul Mansion, Kolkata - 700 020, in the prescribed format is enclosed. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 28 Sep 2023

1) Approved and taken on record the Notice, calling the 33rd Annual General Meeting of the company, to be held on 28th September, 2023. Further, it was discussed; the Register of Members and the Share Transfer Books will remain closed from Thursday, 21st September, 2022 to Thursday, 28th September, 2023 (both days inclusive) for the purpose of Annual General Meeting. 2) Appointed M/s. Ragini Chokshi & Co., Company Secretaries, having (FRN - 92897), allotted by The Institute of Company Secretaries of India (ICSI) be and are hereby appointed as the Scrutinizer of the Company in the ensuing Annual General Meeting. 3) Appointed M/s. H. R. Agarwal & Associates, Chartered Accountants (Firm Registration No. 323029E), be and are hereby appointed as the Auditors of the Company in place of the retiring Auditors M/s. A. Sethia & Co., Chartered Accountants, having registration No. 328380E, allotted by ICAI subject to approval by shareholders in the ensuing Annual General Meeting Proceedings of Annual General Meeting held on September, 28, 2023. (As Per BSE Announcement Dated on 28/09/2023) The voting result along with Scrutinizer Report of the AGM is attached. (As Per BSE Announcement Dated on 29/09/2023)

AGM Date: 28 Sep 2024

AGM 28/09/2024 Dear Sir, Proceeding of 34th AGM of the company held today is attached herewith. (As Per BSE Announcement Dated on 28.09.2024) Scrutinizers Report (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 25 Sep 2025

1) Approved and taken on record the Notice, calling the 35th Annual General Meeting of the company, to be held on 25th September, 2025. Further, it was discussed; the Register of Members and the Share Transfer Books will remain closed from Friday, 19th September, 2025 to Thursday, 25th September, 2025 (both days inclusive) for the purpose of Annual General Meeting. 2) Appointed CS Vivek Dadriwal, Company Secretary, having (COP - 26203), allotted by The Institute of Company Secretaries of India (ICSI) be and is hereby appointed as the Scrutinizer of the Company in the ensuing Annual General Meeting Submission of Scrutinizer''s Report (As Per BSE Announcement Dated on: 25/09/2025)