Svaraj Trading & Agencies Ltd Share Price

AGM Date: 18 Sep 2021

Pursuant to SEBI (Listing Obligation and Disclosure requirement) Regulations 2015, please be informed that 41th Annual general meeting of the members of the Company will be held on Saturday, September 18, 2021. The register of members and share transfer books of the Company will remain closed from Saturday, September 11, 2021 to Saturday, September 18, 2021 (both days inclusive) for the purpose the Annual General Meeting of the Company. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, This is to inform that the 41st Annual General Meeting of the Company was duly held on Saturday, September 18, 2021 at 12.30 P.M. (IST) through video conferencing (VC) / other audio visual means (OAVM) in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). (As Per BSE Announcement dated on 18.09.2021) Reg. 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.-- Voting Results of the 41st AGM held on September 18 2021. The businesses that are transacted at the meeting along with their respective proceedings voting results as declared by the Chairman are placed below along with the Scrutinizers Report. (As Per BSE Announcement Dated on 9/20/2021 11:57:58 AM)

AGM Date: 23 Sep 2022

AGM 23/09/2022 Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting held on Tuesday, August 09, 2022 Notice of Book Closure and Annual General Meeting (As Per BSE Announcement Dated on 09.08.2022) We, M/s. Svaraj Trading & Agencies Limited, do hereby submit the 42nd Annual Report of the Company for the Financial Year 2021-2022. With reference to the captioned subject, this is to inform you that the 42nd Annual General Meeting of the Company for the FY 2021-22 is scheduled to be held on Friday, September 23, 2022 at 12.30 P.M. through Video Conferencing/Other Audio Visual Means ('VC/OAVM') facility. Pursuant to Regulation 30 of the SEBI (Listing Obli8ation and Disclosure Requirements) Regulation, 2015, please find enclosed Notice of the 42nd Annual General Meeting of the Company. (As Per BSE Announcement Dated on 30/08/2022) Voting Results of the 42T4 Annual General Meeting ('AGM') of Svaraj Trading and Agencies Limited ('the Company') held on Friday, September 23, 2022 Scrutinizer Report on Voting at 42nd Annual General Meeting ('AGM') of Svaraj Trading and Agencies Limited ('the Company') held on Friday, September 23, 2022 (As per BSE Announcement Dated on 23/9/2022)

AGM Date: 15 Sep 2023

AGM 15/09/2023 We, M/s. Svaraj Trading and Agencies Limited, do hereby submit the 43rd Annual Report of the Company for the Financial Year 2022-2023. (As Per BSE Announcement Dated on 22.08.2023) Proceeding and Voting Results of the 43rd Annual General Meeting of the Company held on Friday, September 15, 2023 (As Per BSE Announcement dated on 15.09.2023)

AGM Date: 28 Aug 2024

AGM 28/08/2024 Pursuant to Regulation 42 of the SEBI(LODR)Regulation, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, August 22, 2024 to Wednesday, August 28, 2024 (both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement dated on 03.08.2024) Proceeding and Voting results of the 44th Annual General Meeting(AGM) of the Company held on Wednesday, August 28, 2024. (As Per BSE Announcement Dated on 28.08.2024)

AGM Date: 29 Sep 2025

AGM 29/09/2025 Considered and decided to hold the 45th Annual General Meeting of the Members of the Company on Monday, September 29, 2025 Proceeding and Voting Results of the 45th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 29/09/2025)