Smruthi Organics Ltd Share Price

AGM Date: 16 Jul 2021

The 32nd Annual General Meeting of the Company ('AGM') will be held on Friday, July 16, 2021. Notice of the same will be submitted separately, as, and when the same is dispatched to the Shareholders of the Company. The Board of Directors at its meeting held on Friday, April 23, 2021 had recommended a dividend of Rs 3 per equity share of Rs 10 each of the Company for approval by the shareholders at the AGM. Pursuant to Regulation 42 of the SEBI Listing Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday 03rd July, 2021 to Friday, 16th July, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend and for AGM. Proceedings of the 32nd Annual General Meeting of the Company held on 16th July, 2021 Pursuant to regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of the business transacted at the 32nd Annual General Meeting of the Company held on Friday, 16th July 2021 along with the consolidated Scrutinizers report on the results of remote e-voting and e-voting at the AGM. (As Per BSE Announcement Dated 16.07.2021)

AGM Date: 06 Aug 2022

AGM 06/08/2022 Pursuant to Regulation 42 of the SEBI Listing Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday 30th July, 2022 to Saturday, 06th August, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend and for AGM. The Board of Directors at its meeting held on Saturday, May 28, 2022 had recommended a dividend of Rs 3 per equity share of Rs 10 each of the Company for approval by the shareholders at the AGM. Dividend, when declared, will be payable on or before 04th September, 2022, to those Members whose names are registered as such in the Register of Members of the Company as on Friday, 29th July, 2022 (Record Date) and to the Beneficiary holders as per the beneficiary list as on Friday, 29th July, 2022 provided by National Securities Depository Limited and Central Depository Services (India) Limited. (As Per BSE Announcement Dated on 01.06.2022) In terms of Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing newspaper cuttings of Notice published in Active Times (English) and Sakal (Marathi) on 15-07-2022 which includes following information: 1. Intimation of 33rd AGM of the Company and confirmation of dispatch of the Annual Report for the FY 2021-22 along with Notice of AGM only by electronic mode to those Shareholders whose email addresses are registered with the Company/ Depository Participants, in accordance with the MCA and SEBI circulars; 2. Particulars of facility of e-voting provided to Shareholders, to enable them to cast their votes on the resolutions proposed to be passed at the AGM by electronic means, using remote e-voting system as well as e-voting during the proceeding of the AGM and 3. Notice of the Book Closure for the purpose of AGM and Dividend, if declared. (As Per BSE Announcement dated on 19.07.2022) Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the proceedings of the 33rd Annual General Meeting of the Company held on Saturday, 06th August, 2022. Further, the above said Annual General Meeting commenced at 12.30 p.m. and concluded at 01:45 p.m . Request you to kindly take the same on record and acknowledge the receipt of the same. (As Per BSE Announcement Dated on 06/08/2022) Pursuant to regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of the business transacted at the 33rd Annual General Meeting of the Company held on Saturday, 06th August, 2022 along with the consolidated Scrutinizers report on the results of remote e-voting and e-voting at the AGM Smruthi Organics 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 08/08/2022)

AGM Date: 05 Aug 2023

Outcome of Board meeting of the Company held today i.e. 20th May 2023- Financial Results, AGM and Dividend Board approved: (i) Payment of dividend at Rs 2 per share (20 %) on 1,14,46,290 equity shares of Rs. 10 each for FY 2022-23. (ii) The Register of Members & Share Transfer book will remain closed from Saturday, 29th July, 2023 to Saturday, 05th August, 2023 (both days inclusive) for the purpose of AGM and payment of dividend. (iii) The Record date for the purpose of Dividend and AGM will be Friday, 28th July, 2023. The Register of Members & Share Transfer book will remain closed from Saturday, 29th July, 2023 to Saturday, 05th August, 2023 (both days inclusive) for the purpose of AGM and payment of dividend. Newspaper Publication of Notice of 34th AGM of the Company (As Per BSE Announcement Dated on 11/07/2023) In terms of the provisions of Regulation 30 and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Annual Report of Smruthi Organics Limited for the Financial Year 2022-23 ('Annual Report') along with the Notice of the 34th Annual General Meeting ('AGM') is enclosed herewith. (As Per BSE Announcement dated on 12.07.2023) Outcome of AGM held today on 05th August 2023 (As Per BSE Announcement Dated on 05.08.2023)

AGM Date: 14 Sep 2024

Approval of Unaudited Financial Results for the first quarter ended 30th June 2024 Book Closure- AGM and Dividend Outcome of 35th AGM Voting Results and Consolidated Scrutinisers Report for AGM (As Per BSE Announcement dated on 14.09.2024)

AGM Date: 20 Jun 2025

The 36th AGM has been fixed on Friday 20th June 2025 for consideration of ordinary/ special business through video conferencing 36th Annual Report of the Company of FY 2024-2025 (As Per BSE Announcement Dated on 28.05.2025) Scrutinizers Report and Voting results of AGM Proceedings of 36th Annual general meeting (As per BSE Announcement Dated on 20/06/2025)