Sri Amarnath Finance Ltd Share Price

AGM Date: 17 Aug 2021

AGM 17/08/2021 Pursuant to provision of Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e., 19th July, 2021 (Commenced at 3:30 P.M. & concluded at 4:40 P.M.) has inter-alia considered and approved the various items: We are enclosing herewith the outcome of the Board Meeting for your record and information, please update the same in your record With reference to Regulation 30, Schedule III, of the SEBI (LODR) regulations, 2015 please find enclosed the copy of notice, sent to shareholders, of 36th Annual General Meeting of the Company scheduled to be held on Tuesday, August 17, 2021. This information may kindly be treated as compliance of regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from our end. (As Per BSE Announcement dated on 24.07.2021) We are enclosing herewith the Addendum to the Notice of 36th Annual General Meeting (AGM) of the company to be held on Tuesday, 17th August, 2021 at 10:00 A.M. at A-73/1, G. T. Karnal Road, Industrial Area, Delhi-110052 (As Per BSE Announcement dated on 05.08.2021) DISCLOSURE UNDER REGULATION 30 0F SEBI [LISTING DISCLOSURE OBLIGATION AND REQUIREMENTS] REGULATION 2015 PROCEEDINGS OF 36TH ANNUAL GENERAL MEETING OF M/S SRI AMARNATH FINANCE LIMITED(As Per BSE Announcement Dated on 8/17/2021 12:28:14 PM) COMPLIANCE REGULATION 44 (3) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015-DETAILS OF THE VOTING RESULTS OF 36TH ANNUAL GENERAL MEETING (As Per BSE Announcement Dated on 8/17/2021 6:14:59 AM)

AGM Date: 24 Sep 2022

AGM 24/09/2022 the Board of Directors of the Company in their meeting held today i.e., 02nd September, 2022 (Commenced at 02:00 P.M. & concluded at 03:10 P.M.) has inter-alia considered and approved the following items: 1.The Board has decided to call AGM on Saturday, 24th September, 2022 at 19/31-32, Moti Nagar (Bhagat Des Raj Channa Marg), New Delhi-110015 at 10:00 A.M. for the FY ended on 31st Mar, 2022. 2.The Board has approved draft Notice of AGM and Director Report along with annexure for the FY ended on 31st Mar, 2022. 3.The Board has decided that the register of members and share transfer books will be closed from 17.09.2022 to 24.09.2022 (both days inclusive). 4.The Board has appointed M/s. Sumit Bajaj & Associates as Scrutinizer for the remote e-voting to be conducted for the ensuing AGM; This is for your record and information, please update the same in your record. (As Per BSE Announcement dated on 02.09.2022) Please find enclose a copy of Newspaper Advertisement published on September 03, 2022. This information may kindly be treated as compliance of regulation 47 & other regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from our end. (As per BSE Announcement Dated on 3/9/2022) DISCLOSURE UNDER REGULATION 30 0F SEBI [LISTING DISCLOSURE OBLIGATION AND REQUIREMENTS] REGULATION, 2015 PROCEEDINGS OF 37TH ANNUAL GENERAL MEETING OF M/S SRI AMARNATH FINANCE LIMITED Dear Sir/Madam In regard to the caption above, please find enclosed the following- 1. Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014Annexure - I. 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II. This information may kindly be treated as compliance of regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other regulations applicable, from our end. Thank You (As per BSE Announcement Dated on 24/9/2022)

AGM Date: 11 Aug 2023

1. The Board has considered and decided to call 38th Annual General Meeting of the Company on Friday, 11th August, 2023 at 'Niskam Sankirtan Mandal' 19/31-32, Moti Nagar (Bhagat Des Raj Channa Marg), New Delhi-110015 at 11:00 A.M. for the Financial Year ended on 31st March, 2023. 2. The Board has approved draft Notice of Annual General Meeting and Director Report along with applicable annexure thereto for the financial year ended on 31st March, 2023. 3. The Board has decided that the register of members and share transfer books of the Company will be closed from 04.08.2023 to 11.08.2023 (both days inclusive). 4. Others Pursuant to Regulation 42 and all other applicable regulations of SEBI LODR Regulations, 2015, we wish to inform you that Register of Members and share transfer book of the Company will remain Closed from 04th August, 2023 to 11th August, 2023 (Both days inclusive) for the purpose of 38th AGM of the Company WITH PURSUANT TO REGULATION 30, SCHEDULE III OF SEBI (LODR). REGULATIONS, 2015- PLEASE FIND ENCLOSEDTHE COPY OF NOTICE OF 38TH AGM. (As Per BSE Announcement dated on 18.07.2023) We wish to inform you that 38th Annual General Meeting of the Members of M/s Sri Amarnath Finance Limited was held today i.e. 11th August, 2023 at 11:00 A.M. at 'Niskam Sankirtan Mandal', 19/31-32, Moti Nagar (Bhagat Des Raj Channa Marg), New Delhi- 110015 (As Per BSE Announcement Dated on 11.08.2023) Please find enclosed herewith Report of Scrutinizer and Voting Results. (As per BSE Announcement Dated on 12/08/2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 Pursuant to provision of Regulation 30 and any other applicable Regulations, if any, of the SEBI LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e., 31st August, 2024 (Commenced at 12:15 P.M. & concluded at 02:55 P.M.) has inter-alia considered and approved the following business. 1. The Board has considered and decided to call 39th Annual General Meeting of the Company on Friday, 27th September, 2024 at 'Niskam Sankirtan Mandal' 19/31-32, Moti Nagar (Bhagat Des Raj Channa Marg), New Delhi-110015 at 11:00 A.M. for the Financial Year ended on 31st March, 2024. 2. The Board has approved draft Notice of Annual General Meeting and Director Report along with applicable annexure thereto for the financial year ended on 31st March, 2024. 3. The Board has decided that the register of members and share transfer books of the Company will be closed from 21.09.2024 to 27.09.2024 (both days inclusive). 4. and others (As Per BSE Announcement Dated on 31.08.2024) The Following items of business were transacted at the meeting. 1. Adoption of Audited financial statements along with other report as on 31.03.2024 2. Re-appointment of Mr. Manish Kapoor (DIN: 00025655) who retires by rotation and being eligible offered himself for re-appointment, as director of the Company. (As per BSE Announcement Dated on 27/09/2024) PFA (As Per BSE Announcement dated on 28.09.2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 The Board has decided that the register of members and share transfer books of the Company will be closed from 20.09.2025 to 26.09.2025 (both days inclusive). (As per BSE Announcement Dated on 29/08/2025) Pursuant to Regulation 30 read with Part A of Schedule-III of the Securities and Exchange Board of India (LODR) Regulations, 2015 please find enclosed herewith the summary of proceedings Pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (LODR) Regulations, 2015 please find enclosed herewith the summary of proceedings of the 40th AGM of the Company duly held today i.e., Friday, September 26, 2025. (As Per Bse Announcement dated on 26/09/2025) Please find enclosed: Report of Scrutinizer pursuant to Section 108 of Companies Act, 2013 and Rule 20 (4) (xii) of Companies (Management and Administration) Rules, 2014 and Voting results as required under Regulation 44 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on: 30/09/2025)