Tashi India Ltd Share Price

AGM Date: 28 Sep 2021

AGM 28/09/2021 Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from 18th September 2021 to 28th September 2021 (both days are inclusive) for the purpose of ensuring 36th Annual General Meeting of the Company to be held on 28th September 2021. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the proceedings of 36th Annual General Meeting of the Company held on Tuesday 28th September 2021 at 02:30 P.M. Please update the same on your records (As Per BSE Announcement Dated on 9/28/2021 3:51:49 AM) Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we are submitting herewith voting results of Annual General Meeting of the company held on September 28th 2021. The Scrutinizer had submitted its Report on E-voting and AGM E-voting conducted at the Annual General Meeting of the Company. In view of the same Please find the voting results along with Scrutinizers Report. Tashi India 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 9/30/2021 11:54:05 AM) Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are resubmitting herewith voting results of Annual General Meeting of the company held on September 28th, 2021. (As Per BSE Announcement dated on 08.10.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Bajaj Global Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2022 to September 30, 2022 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 30, 2022. Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer books of the company shall remain closed from 20th September, 2022 to 30th September, 2022 (both days are inclusive) for the purpose of ensuring 37th Annual General Meeting company to be held on 30th September, 2022. (As Per BSE Announcement dated on 10.08.2022) With reference to the above, Please find enclosed herewith, the Summary of the Proceeding of the 37th Annual General Meeting (AGM) of the Company which was held on September 30, 2022 at 02.00 P.M and concluded at 04.00 P.M at Imambada Road, Nagpur-440018 (Maharashtra). (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 28 Sep 2023

1.The Meeting of the Board of Directors of the was held on Saturday, 02nd September, 2023 at 11.00 A.M and concluded at 12.00 P.M at its registered office situated at Imambada Road, Nagpur - 440018.2. The following businesses were transacted at the meeting:i)The Board of Directors in their meeting have inter alia considered and approved the Directors Report for the year ended on 31st March 2023 and also approved Notice of 38th Annual General Meeting of the Company amongst others.ii)Fixation of date of 38th Annual General Meeting of the Company to be held on Thursday, the 28th September, 2023 at 02.00 P.M. at the Registered Office of the Company.iii)Closure of register of Members, Transfer Books maintained with the Depositories and Registrar & Share Transfer Agent from 18th September, 2023 to 28th September, 2023 (Both days are inclusive) for the purpose of ensuing 38th Annual General Meeting of the Company to be held on 28th September, 2023. Please find enclosed herewith, the Summary of Proceedings of the 38th Annual General meeting of M/s. Tashi India Limited (the ''Company'') which was held on Thursday, 28th September, 2023 at 2.00 PM (IST) and concluded at 4.05 PM (IST) at Imambada Raod, nagpur-440018. (As Per BSE Announcement dated on 28.09.2023) Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we are submitting herewith details of Voting Results along with Scrutinizer Report on e-voting, physical ballot and poll process conducted at the 38th Annual General meeting of the Company held on Thursday, 28th September, 2023. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Please find enclosed the summary of the Proceedings of AGM of Tashi India Limited held on September 30, 2024 at 4:00 PM at the Registered Office and concluded at 4:30 PM (As Per Bse Announcement Dated on 30.09.2024) With reference to above, please find enclosed the voting results along with Scrutinizers report thereon in respect of voting held at 39th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 01.10.2024)

AGM Date: 27 Sep 2025

AGM 27/09/2025 Pursuant to Regulation 42, of SEBI Listing Regulations 2015, the Registere of Members and share transfer books of the Company will remain closed from September 21, 2025 to September 27, 2025 (both days inclusive) for the purpose of AGM With reference to the captioned subject, it is being informed the 40th Annual General Meeting (AGM) of the company is scheduled to be held on Saturday, 26th September, 2025, at 4:00 P.M at the registered office at Imambada Road, 440018. (As per BSE Announcement Dated on 05/09/2025) Please find enclosed the summary of the Proceedings of AGM of Tashi India Limited held on September 27, 2025 at 4:00 PM at the Registered Office and concluded at 4:30 PM. (As per BSE Announcement dated on: 27/09/2025)