Smiths & Founders (India) Ltd Share Price

AGM Date: 27 Sep 2021

This is to inform you that the 30th Annual General Meeting (AGM) of the Company will be held on Monday 27th September 2021 at 10.00 A.M. through Video Conference (VC) or Other Audio Visual Means (OAVM). Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 the Register of Members will be closed from 21st September 2021 to 27th September 2021 (both days inclusive) for the purpose of 30th Annual General Meeting. In view of the carried forward losses the Board has not recommended any dividend for the year ended 31st March 2021. Kindly take the same in your records. The 30th Annual General Meeting (AGM) of Smiths & Founders (India) Limited will be held on Monday 27th September, 2021 through Video Conference (VC) or Other Audio Visual Means (OAVM) at 10.00 A.M., in accordance, with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), please find enclosed the Notice of the 30th AGM along with the Annual Report of the Company for the financial year 2020-21, which is being sent by email to those Members whose email addresses are registered with the Company/Integrated Registry Management Services Private Limited / Depository Participant(s). The Annual Report containing the Notice is also uploaded on the Company's website https://www.smithsandfoundersindia.com/files/financial/annual_reports/2020-21/Annual_Report_2020-21.pdf Kindly take the same in your records. The 30th Annual General Meeting (AGM) of the Company was held through Video Conferencing (VC) on 27th September 2021. PFA proceedings of the AGM as required under Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Please take the same on record. (As Per BSE Announcement Dated on 9/27/2021 12:17:43 PM) The Company had appointed Mr. Nagesha Rao Practicing Company Secretary as Scrutinizer for the purpose of scrutinizing the voting through remote e-voting facility provided by the Company to its members as well as e-voting facility at its AGM held on 27th September 2021 through Video Conferencing (VC). Report of Scrutinizer pursuant to Section 108 & 109 of the Companies Act 2013 and Rule 20 of Companies (Management and Administration) Rules 2014 is attached. Kindly take this notice as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 9/28/2021 11:19:29 AM)

AGM Date: 29 Sep 2022

AGM 29/09/2022 This is to inform you that the 31st Annual General Meeting (AGM) of the Company will be held on Thursday 29th September, 2022 at 11.00 A.M., through Video Conference (VC) or Other Audio Visual Means (OAVM). Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members will be closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive) for the purpose of 31st Annual General Meeting. In view of the carried forward losses, the Board has not recommended any dividend for the year ended 31st March, 2022. Kindly take the same in your records. (As per BSE Announcement Dated on 7/9/2022) With reference to the above, the 31st Annual General Meeting (AGM) of the Company was held through Video Conferencing (VC) on 29th September, 2022. PFA, proceedings of the AGM, as required under Regulation 30(6), read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the same on record. (As Per BSE Announcement Dated on 29/09/2022) The Company had appointed Mr. Nagesha Rao, Practicing Company Secretary as Scrutinizer for the purpose of scrutinizing the voting through remote e-voting facility provided by the Company to its members as well as e-voting facility at its AGM held on 29th September, 2022 through Video Conferencing (VC). Report of Scrutinizer, pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014 is attached. Kindly take this notice as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 27 Sep 2023

The 32nd Annual General Meeting (AGM) of Smiths & Founders (India) Limited will be held on Wednesday 27th September, 2023 through Video Conference (VC) or Other Audio Visual Means (OAVM) at 11.00 A.M., in accordance, with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), please find enclosed the Notice of the 32nd AGM along with the Annual Report of the Company for the financial year 2022-23, which is being sent by email to those Members whose email addresses are registered with the Company/Integrated Registry Management Services Private Limited / Depository Participant(s). The Annual Report containing the Notice is also uploaded on the Company's website https://smithsandfoundersindia.com/files/financial/annual_reports/2022-23/Annual_Report_2022-23.pdf Kindly take the same in your records. Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) 2015, the Register of Members will be closed from 21st September, 2023 to 27th September, 2023 (both days inclusive) for the purpose of 32nd Annual General Meeting. (As Per BSE Announcement dated on 02.09.2023) With reference to the above, the 32nd Annual General Meeting (AGM) of the Company was held through Video Conferencing (VC) on 27th September, 2023. PFA, proceedings of the AGM, as required under Regulation 30(6), read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the same on record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that on the recommendation of the Audit Committee and the Board of Directors, the members of the Company at Thirty Second Annual General Meeting held on 27th September 2023, approved the appointment of M/s. Rao & Emmar, Charted Accountants (Firm Registeration No. FRN: 003084S) as Statutory Auditors for the first term of five consecutive years from the conclusion of Thirty seventh Annual General Meeting, in place of M/s. B.N. Subramanya & Co., Chartered Accountants (Firm Registration No. 004142S) the retiring Auditors, Whose Second term has completed as the Statutory Auditors of the Company at the Conclusion of Thirty Second Annual General Meeting of the Company. Please take the same on your records. (As per BSE Announcement Dated on 27/09/2023) Submission of Voting Results in PDF format under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. Voting Results in XBRL mode is already submitted on 28th September, 2023. Kindly take the same on your records. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024

AGM Date: 29 Sep 2025

AGM 29/09/2025 This is to inform you that the Register of Members will be closed from 23rd September 2025 to 29th September 2025 (both days inclusive) for the purpose of 34th Annual General Meeting of the Company. This is to inform you that the 34th Annual General Meeting of the Company will be held on Monday 29th September, 2025 at 11.00 A.M. through Video Conference (VC) or Other Audio Visual Means (OVAM) (As Per BSE Announcement Dated on: 30/08/2025) PFA the proceedings of the 34th AGM of the Members of the Company (As Per Bse Announcement dated on 29/09/2025) Please Find attached the voting results and Scrutinizer''s report of the 34th Annual General Meeting held on 29th September, 2025 (As Per BSE Announcement Dated on: 30/09/2025)