Surbhi Industries Ltd Share Price

AGM Date: 30 Sep 2021

Intimation of E-voting Facilities for AGM Outcome of Annual General Meeting under Reg.30 of SEBI (LODR) (As per BSE Announcement Dated on 30/09/2021) Date: 01.10.2021 To BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Sub: Scrutinizer's Report for 29th AGM held on Thursday, 30th September, 2021 Ref: Scrip Code: 514260 Dear Sir/Madam, With regards to the captioned subject please find enclosed herewith the Scrutinizer's Report for the 29th AGM held on Thursday, 30th September, 2021 This is for your information and records. Thanking you, Yours Faithfully, For, Surbhi Industries Lt Hetal A. Joshi (Company Secretary) (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 1.Date and time of commencement of remote E-voting:27th September, 2022 at 10.00 a.m 2.Date and time of end of remote E-voting: 29thSeptember, 2022 at 5.00 p.m. 3.Remote e-voting shall not be allowed beyond this 29thSeptember, 2022 at 5.00 p.m. 4.Cut-off date: 23rd September, 2022 5.A member may participate in the General Meeting even after exercising his right to vote through remote e-voting but shall not be allowed to vote again in the meeting; and 6.A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting as well as voting in the General Meeting 7. Notice of the Annual General Meeting has been displayed on the web site of the Company www.surbhi.com and on website of e-voting platform provided by Central Depository Services (India) i.e. www.evotingindia.com. (As Per BSE Announcement dated on 05.09.2022) Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we would like to inform you the proceeding of 30th Annual General Meeting of the Members of the Company was held today i.e.,30th day of September 2022 at 10.00 A.M.at IST through video conferencing ('VC') other audio visual means ('OAVM') 'SURBHI HOUSE' 2ND FLOOR, F.P. NO. 206, B/H OLD SUB- JAIL, RING ROAD, KHATODARA, SURAT 395002. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 24 Aug 2023

AGM 24/08/2023 As per Reg 33 of Listing Regulation the Board of Directors of Surbhi Industries Limited at their meeting held on 31.07.2023 has inter alia: 1) Approved un-audited financial results for the quarter ended 30.06.2023 along with auditor report thereon. 2) Decided to conduct 31st AGM of the company on thursday 24th August, 2023 through VC or OAVM. Meeting commenced at 12:30 P.M and concluded at 02:45 P.M. Kindly take the same on your records and acknowledge the receipt. Summary of the proceeding of 31st Annual General Meeting held on August 24, 2023 through video conferencing at registered address of the company. (As Per BSE Announcement dated on 24.08.2023) With regards to the captioned subject please find enclosed herewith the Scrutinizer''s Report for the 31st AGM held on Thursday, 24th August, 2023. (As Per BSE Announcement Dated on 25/08/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 With regards to the captioned subject please find enclosed herewith the Scrutinizer''s Report for the 32nd AGM held on Monday, 30th September, 2024. (As Per BSE Announcement Dated on 02.10.2024) We enclosed the Annual Report of the company with the notice of AGM for the year 2023-24. (As Per Bse Announcement Dated on 05.09.2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 We have appointed Mr. Pragnesh M. Joshi, PCS as the Scrutinizer for the Evoting process in the 33rd AGM of our company held on 26.09.2025. Enclosed herewith Annual Report of the company for the f.y. 2024-25 (As Per BSE Announcement Dated on: 02/09/2025) We would like to inform that the proceeding of 33rd Annual General Meeting of the Members of the Company was held on 26.09.2025 at 11:00 am through VC/OAVM at registered office address of the company (As Per Bse Announcement dated on 26/09/2025) With regards to the captioned subject please find enclosed herewith the scrutinizer''s report for the 33rd AGM held on Friday, 26th September, 2025. (As Per BSE Announcement Dated on: 29/09/2025)

EGM Date: 09 Feb 2021

Proceedings of the Extra Ordinary General Meeting held on 09th February 2021. Ref.: Scrip Code : 514260 Date: 11.02.2021 To BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Sub: Scrutinizer's Report for EGM held on Tuesday, 09th February, 2021 Ref: Scrip Code: 514260 Dear Sir/Madam, With regards to the captioned subject please find enclosed herewith the Scrutinizer's Report for the EGM held on Tuesday, 09th February, 2021 This is for your information and records. Thanking you, Yours Faithfully, For, Surbhi Industries Ltd Hetal A. Joshi (Company Secretary) Encl.: As above (As per BSE Announcement Dated on 11/2/2021) Surbhi Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 22.02.2021)