Suvidha Infraestate Corporation Ltd Share Price

AGM Date: 27 Sep 2021

The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Monday, the 27th September, 2021 at 12.00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Declaration of Results of Resolutions passed at the 29th Annual General Meeting held through VC/OAVM and Submission of Scrutinisers Report thereon. We are enclosing herewith copy of the Minutes of the 29th Annual General Meeting of the Company held on 27th September 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) for your records. This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement). Declaration of Results of Resolutions passed at the 29th Annual General Meeting held through VC/OAVM and Submission of Scrutinisers Report thereon. Suvidha Infraestate Corporation 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 3:32:22 AM)

AGM Date: 27 Sep 2022

AGM 27/09/2022 The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Tuesday, the 27th September, 2022 at 12.00 Noon through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Tuesday, the 27th September, 2022 at 12.00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 20.07.2022) Pursuant to Regulation 30 and 34(1)(a) of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Notice of 30th Annual General Meeting of the members of the Company. 2. Annual Report 2021-22 Kindly acknowledge receipt of the same. (As per BSE Announcement Dated on 12/08/2022) Further to our letter dated 12th August, 2022 submitting therewith Notice of Annual General Meeting and Annual Report - 2021-22, we are enclosing herewith clippings of Newspapers Advertisement published on 13th August, 2022 for your information and records. This is in due compliance of the relevant Regulations of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 13/08/2022) Declaration of Results of Resolutions passed at the 30th Annual General Meeting held through VC/OAVM and Submission of Scrutineer's Report thereon. Kindly note that in Annual General Meeting held today i.e. on 27th September, 2022 through VC/ OAVM, members have accorded approval to re-appointment of Mr. Ashokkumar K. Goswami (DIN:00289515) as Whole Time Director of the Company, liable to retire by rotation, for a period of 5 years with effect from 1st October, 2022 to 30th September, 2027. Brief details relating to his re-appointment is enclosed as Annexure-1. (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 26 Sep 2023

The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Tuesday, the 26th September, 2023 at 12.00 Noon through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Proceedings of 31st Annual General Meeting of the Company held on Tuesday, 26th September, 2023 through VC/OAVM. Declaration of result of resolutions passed at 31st AGM of the Company held on Tuesday, 26th September, 2023 through VC/OAVM and submission of scrutineer''s report Proceedings of 31st AGM of the Company held on Tuesday, 26th September, 2023 through VC/OAVM. We are enclosing herewith copy of Minutes of 31st AGM of the Company held on Tuesday, 26th September, 2023 through VC/OAVM for your records. Shareholders in their 31st AGM of the Company held today i.e. 26th September, 2023 through VC/OAVM, have accorded approval of re-appointment of Mr. Anupkumar K. Goswami as Whole time Director of the Company liable to retire by rotation for a period of 5 years w.e.f. 1st October, 2023 to 30th September, 2028 (As Per BSE Announcement Dated on 26.09.2023)

AGM Date: 27 Sep 2024

The board has decided Date of Annual General Meeting, Book Closure & E-voting and other matters. Revised outcome - Date of Annual General Meeting, Book Closure & E-voting (As Per BSE Announcement Dated on: 05/08/2024) Proceedings of 32nd AGM. (As Per BSE Announcement dated on 27.09.2024)

AGM Date: 19 Sep 2025

Convene the 33rd Annual General Meeting of the Members of the Company on Friday, the 19th September, 2025 at 12.00 noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 9/2024 dated September 19, 2024 read with the requirements laid down in Para 3 and Para 4 of the General Circular No.20/2020 dated 5th May, 2020 and earlier circulars issued in this regard extending relaxation by the Ministry of Corporate Affairs ('MCA circulars') read with the Securities and Exchange Board of India Circular dated October 3, 2024 ('SEBI Circular') and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are submitting herewith notice of 33rd AGM along with Annual Report 2024-25. (As Per BSE Announcement Dated on: 13.08.2025) Declaration of results of Resolutions passed at 33rd AGM of the Company held through VC/OAVM and submission of Scrutineers report (As per BSE Announcement Dated on 19/09/2025)