Spectrum Foods Ltd Share Price

AGM Date: 25 Sep 2021

Spectrum Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20 2021 to September 25 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 25 2021. With reference to the captioned subject this is to inform you that, the Board of Directors in their meeting held today, i.e. on Wednesday, 01st September 2021 at 03.00 PM, at the registered office of the Company has considered and discussed the following: 1. Approved Director's Report for the financial year ended 31st March, 2021. 2. Taken on record the Secretarial Audit Report for the year 31st March, 2021. 3. The 27th Annual General Meeting of the Members of the Company is scheduled to be held on Saturday, September 25, 2021 at 12:00 PM through VC/OAVM. 4. Approved Draft Notice for the 27th Annual General Meeting of the Members of the Company. 5. Finalized the dates of Book Closure i.e. from Monday 20th September, 2021 to Saturday 25th September, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting. 6. Appointment of M/s. Naredi Vinod & Associates, Practicing Company Secretary to act as the Scrutinizer for the 27th AGM of the Members of the Company. (As Per BSE Announcement dated on 01.09.2021) Summary of Proceedings of the 27th Annual General Meeting (AGM) of Spectrum Foods Limited (the Company) held on 25th September 2021 (As Per BSE Announcement Dated on 9/25/2021 5:49:35 AM) We wish to inform you that the 27th Annual General Meeting of The Company was held on 25th September 2021 through Video Conferencing/ Other Audio Visual Means facility all items of business contained in the Notice of the 27th Annual General Meeting were approved by the Members. In this regard please find enclosed the following; 1. Submission of voting results in compliance with the provisions of regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure-A. 2. Report of Scrutinizer dated 27th September 2021 in compliance with the provisions of section 108 of the Companies Act 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules 2014 as Annexure-B. Voting Results and Scrutinizer Report of the 27th Annual General Meeting of the shareholders of Spectrum Foods Limited held on 25th day of September, 2021 at 12:00 P.M. through VC/OAVM. Spectrum Foods 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 9/27/2021 4:31:59 AM)

AGM Date: 24 Sep 2022

AGM 24/09/2022 Pursuant to the Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, company do hereby inform that the Register of members and Share Transfer Books shall remain closed from 19th September, 2022 to 24th September, 2022 (Both days inclusive) in context to the 28th Annual General Meeting of the company to be held on Saturday, 24th September, 2022 at 04:30 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) (As per BSE Announcement Dated on 1/9/2022) With reference to the subject matter we wish to submit the 28th Annual report of the company for the financial year 2021-22 in compliance to the Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the notice of Annual General Meeting of the company. (As Per BSE Announcement dated on 02.09.2022) Summary of Proceedings of the 28th Annual General Meeting ('AGM') of Spectrum Foods Limited ('the Company') held on 24th September, 2022 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) (As per BSE Announcement Dated on 24/9/2022) Voting Results and Scrutinizer Report of the 28th Annual General Meeting of the shareholders of the Company held on 24th day of September, 2022 at 04:30 P.M. through VC/OAVM. (As Per BSE Announcement dated on 27.09.2022) Voting Results of the 28th Annual General Meeting of the shareholders of the Company held on 24th day of September, 2022 at 04:30 P.M. through VC/OAVM. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 28 Sep 2023

AGM 28/09/2023 Considered and approved Director's Report, Notice, Book Closure, Venue, date n time for the 29th AGM of the company for the financial year ended 31st March, 2023, Taken on record the Secretarial Audit Report for the year 31st March, 2023, Appointment of M/s. Naredi Vinod & Associates, Practicing Company Secretary to act as the Scrutinizer for the 29th Annual General Meeting of the Members of the Company, Considered, approved and taken on record the resignation of Mr. Kamal Bhardwaj (DIN: 09494642) from the post of Independent Director of the company, Considered, approved and taken on record appointment of Mr. Ravindra Singh (Din: 10295694) as an Additional (Independent) Director of the Company, Other approvals related to and required in the normal course of business were taken on record by the board. (As Per BSE Announcement dated on 31.08.2023) Disclosure of events/information - 29th Annual General Meeting (AGM) of the company held on 28th day of September, 2023 (As per BSE Announcement Dated on 28/09/2023) Outcome Proceedings of 29th AGM (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 29 Sep 2024

Annual Report Containing Notice for the Financial Year 2023-24 1.Declaration of voting results by Chairman. 2.Consolidated Scrutinizers Report by Mr. Vinod Kumar Naredi, PCS 3.Voting Results pursuant to Regulations 44(3) of LODR in the format specified by SEBI IN its Circular No. CIR/CFD/CMD/8/2015 dated November 4,2015. (As per BSE Announcement dated on 30/09/2024)

AGM Date: 27 Sep 2025

AGM 27/09/2025 Outcome of the meeting of the Board of Directors of the company held at the registered office of the company at L-5, B-II, Krishna Marg, C-Scheme Jaipur - 302001, Rajasthan, India on Friday, September 05, 2025 at 02:40 P.M. and concluded at 03:30 P.M. interalia to receive, consider and take on record the following matters as stated in attached Pdf (As per BSE Announcement Dated on 05/09/2025) Please refer the attachment (As per BSE Announcement dated on: 27/09/2025) Voting Result along with Scrutinizer Report for the 31st Annual General Meeting of the Company held on 27th September 2025 at 04.30 PM. (As Per BSE Announcement Dated on: 29/09/2025)

EGM Date: 16 Jan 2025

Notice of the Extra-Ordinary General Meeting of the company. 1. To increase in authorised share capital of the company and alteration of the capital clause of the memorandum of association and articles of association of the company. 2. To issuance of equity shares on preferential basis. 3. To make investments, give loans, guarantees and security in excess of limits specified under section 186 of the companies act 2013. (As Per BSE Announcement Dated on: 15/01/2025) Voting result and scrutinizer report of the extra-ordinary general meeting of the shareholders of the company held on 16th january 2025 at 4:00 P.m. through VC/OAVM. (As Per BSE Announcement Dated on: 18/01/2025)