Trans India House Impex Ltd Share Price

AGM Date: 26 Sep 2021

IO System Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20 2021 to September 26 2021 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 26 2021. We submit Unaudited Financial Results for the Quarter ended 30/06/21. 1. The 33rd AGM of the members of the Company will be held on 26/09/2021 at 11.00 a.m. 2. The cut-off date is 19/09/21, for the purpose of determining the members eligible to vote . 3. The register of members and Share Transfer Books will remain closed from 20/09/2021 till 26/09/2021 4. The remote e-voting period commences on Thursday, September 23, 2021 (09:00 am) and ends on 25/09/2021 (05:00 pm). 5. Recommendation for appointment of Director in place of Ms. Vidya Chhabra who retires by rotation . 6. Appointment of Mr. Amit Jain as Scrutinizer for 33rd AGM . 7. Approval of the notice convening 33rd AGM . 8. Appointment of M/s Divyanshu Sahni & Associates, as the Secretarial Auditors . 9. Appointment of M/s Krishan Kumar & Co., Chartered Accountants, as the Internal Auditors . Website address of the Company has been changed by adoption of new domain name as www.iosystem.in (As Per BSE Announcement dated on 13.08.2021) Dear Sir Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we submit herewith the gist of the proceedings of the 33rd Annual General Meeting of the Company held on Sunday 26th September 2021. The meeting commenced at 11:00 A.M. through Video Conferencing/Other Audio Visual Means in accordance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI) and business mentioned in the notice dated 13th August 2021 convening the Annual General Meeting. Kindly take the record of the same. (As Per BSE Announcement Dated on 9/26/2021 12:08:40 PM) IO System Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 RESULT OF REMOTE E-VOTING AND EVOTING AT THE ANNUAL GENERAL MEETING (AGM) ON RESOLUTIONS AS PER THE NOTICE DATED 13th August, 2021 OF THE 33rd ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SUNDAY, THE SEPTEMBER 26, 2021 AT 11.00 A.M THROUGH VIDEO CONFERENCING ('VC') / OTHER AUDIO VISUAL MEANS ('OAVM') FACILITY. (As per BSE Announcement Dated on 27/09/2021)

AGM Date: 30 Sep 2022

BELOW MENTIONED AGENDAS ARE DISCUSSED IN THE BOARD MEETING HELD ON 05-09-2022. 1. To Grant Leave of Absence 2. To Appoint Company Secretary & Compliance Officer 3. To Appoint Registrar & Share Transfer Agent for F.Y. 2022-23 4. To Appoint Internal Auditor for F.Y. 2022-23 5. To Re- Appoint Statutory Auditor for period of 5 years 6. To Re- appoint Director who is eligible for retire by rotation 7. To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2022 together with the Reports of the Board of Directors and Auditors thereon 8. To Regularize Mr. Aditya V. Patel as an Independent Director 9. To Regularize Miss Nidhi Bansal as an Independent Director 10. To Finalize the Date, time, Day & Venue of Annual General Meeting and Circulate the Notice of Annual General Meeting NOTICE is hereby given that the 34th Annual General Meeting ('AGM') of the members of TRANS INDIA HOUSE IMPEX LIMITED (Formerly Known as IO SYSTEM LIMITED )will be held on Friday, 30th day of September, 2022 at 1.30 P.M. to transact the following business through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') 1) 1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2022 together with the Reports of the Board of Directors and Auditors thereon 2. To appoint a Director in place of Mr. Irfan Qureshi (DIN:09494589), who retires by rotation and being eligible, offers himself for re-appointment 3. To Appoint Statutory Auditor M/s Gupta Garg & Agrawal , Chartered Accountants , Noida, Delhi other, as mentioned in attached Notice. (As Per BSE Announcement dated on 05.09.2022) News Paper Publication (English) Edition for Notice of 34th Annual General Meeting to be held on Friday, 30th Day of September, 2022 at 1.30 P.M. through VC/ OAVM. (As per BSE Announcement Dated on 7/9/2022) We wish to inform you that the Company's 34th Annual General Meeting has been held on 30th day of September, 2022 at 1.30 p.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). In detail Certified True Copy of the Resolution is attached herewith, kindly find the Signed copy of it. kindly find attached Certified and Signed True Copy of the Resolution passed at the 34th Annual General Meeting held on 30-09-2022. (As Per BSE Announcement Dated 02.10.2022)

AGM Date: 30 Sep 2023

Post Dispatch Intimation of Notice of Annual General Meeting to be held on 30th Day of September, 2023 We are hereby submitting revised Voting result and Scrutinizer''s report for 35th Annual General Meeting held on 30-09-2023. Kindly consider the same. (As Per BSE Announcement dated on 03.10.2023) Proceedings of 35th Annual General Meeting of the Company held on Saturday, 30th Day of September, 2023 through Video Conferencing (VC) Other Audio Visual Means (OAVM). The Meeting was started at 2.00 P.M. and concluded at 2.40 P.M. You are requested to take the same on your record and upload the same on the website of the exchange. Proceedings of 35th Annual General Meeting of the Company held on Saturday, 30th Day of September, 2023 through VC & OAVM. The Meeting started at 2.00 P.M. and Concluded at 2.40 P.M. You are requested to kindly take the same on your record and upload the same on the website of the exchange. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 28 Sep 2024

We are hereby submitting disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015- Newspaper Publication. Proceedings of 36th Annual General Meeting of the Company. (As per BSE Announcement Dated on 28/09/2024)

AGM Date: 25 Sep 2025

AGM 25/09/2025 Convening 37th Annual General Meeting for the Financial Year ended 31st March 2025 (As Per BSE Announcement Dated on: 13.08.2025) The Board has approved to hold and convene 37th (Thirty Seventh) Annual General Meeting of the Equity Shareholders of the Company on Thursday, 25th September, 2025 at 04:00 PM IST through video conferencing or other audio visuals means in Compliance with applicable provisions of Companies Act, 2013 read with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) in this regard. The Board has also approved the Notice calling 37th Annual General Meeting together with the Board of Directors' Report and its Annexures for the Financial Year ended 31st March 2025 and other related agenda item Notice of 37th Annual General Meeting. (As per BSE Announcement Dated on 02/09/2025) We are submitting the proceedings of 37th Annual General Meeting of the company held on 25th August 2025. (As Per BSE Announcement Dated on:25.09.2025) We are submitting herewith Voting Results with Scrutinizer Report of 37th Annual General Meeting of the company. (As Per BSE Announcement Dated on:26.09.2025)

EGM Date: 25 Jul 2022

EGM:25.07.2022 1. To Grant Leave of Absence 2. To Change of Name of the Company & Alteration in Name Clause of MOA 3. To Change of Name of the Company & Alteration in Article of Association 4. To Change of Main Object of the Company & Alteration in Clause III (A) of MOA 5. To Regularize Additional Directors to Directors 6. To Conduct Extra Ordinary General Meeting 7. To accept the Resignation from Mrs. Seema Salwan- Director of the Company 8. To File DPT-3 for F.Y. 2021-22 9. To Adopt new Set of MOA & AOA as per Companies Act, 2013. AGENDA OF MEETING WILL BE: 1) To Change Name of the Company and Alteration In Memorandum Of Association & Article of Association. 2) To Change the Main Object of the Company and Alteration in Object Clause of Memorandum of Association of the Company 3) To Regularize the Additional Directors to Directors. 4) To Adopt New Sets of MOA & AOA As per Companies Act,2013 in the format of Table- A & Table -F respectively. (As Per BSE Announcement Dated on 28.06.2022) pl. find attached News Paper Clipping for conducting the EGM on 25-07-2022. Which is Published in the newspaper on 05-07-2022. (As Per BSE Announcement Dated on 05/07/2022) We wish to inform you that the Company's 1st Extra ordinary General Meeting has been held for F.Y. 2022-23 on Monday, 25th day of July, 2022 at 2.00 P.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). (As Per BSE Announcement dated on 26.07.2022) IO System Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Dear Sir/ Madam, kindly find attached Certified True Copy of the resolution passed at the meeting of Shareholders held on 25-07-20222 through video conferencing mode. Further, hereby attached Scrutinizers report. Kindly take on your record. (As Per BSE Announcement Dated on 27.07.2022)

EGM Date: 28 Dec 2022

EGM 28/12/2022 Approved the Notice convening an Extraordinary General Meeting ('EGM') of the Equity Shareholders of the Company to be held on Wednesday, 28th December, 2022 at 01:00 PM IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') ('hereinafter referred to as 'Electronic Mode'), to seek necessary approvals of the Shareholders for the agenda items as per disclosure. The intimations for EGM along with Notice and E-voting period will be given separately in due course of the time (As Per BSE Announcement dated on 29.11.2022) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 as amended from time to time, we would like to inform that the 02/2022-23 Extra-Ordinary General Meeting ('EGM') of the Equity Shareholders of Trans India House Impex Limited (Formerly known as IO System Limited) ('the Company') will be held on Wednesday, 28th December, 2022 at 01:00 PM IST through Video Conferencing (VC) or Other Audio Video Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the businesses stated out in the Notice of the EGM dated 29th November, 2022 annexed herewith. The Notice of EGM will also be available on the website of the Company i.e. www.tihil.co.in. The Company is providing E-Voting facility (Remote E-Voting and E-Voting during the EGM) to its Shareholders to exercise their right to vote on the resolution as set out in the Notice of EGM. The Remote E-voting begins on Saturday, 24th December, 2022 (09:00 AM IST) and will end on Tuesday, 27th December, 2022 (05:00 PM IST) both days inclusive. The Company has fixed Wednesday, 21st December, 2022 as Cut-Off date to determine the Shareholders (holding Equity Shares of the Company in both electronic and physical form) who are eligible to cast their vote electronically during the Remote E-Voting period as well as E-Voting during the EGM. (As per BSE Announcement Dated on 03/12/2022) We are submitting herewith the copies of Public Notices published in newspapers of New Delhi edition viz. Financial Express (English) and Jan Satta (Regional language) dated 06th December, 2022 confirming electronic dispatch of Notice of 02/2022-23 Extra-Ordinary General Meeting, E-Voting Information, and Cut-off Date for the purpose of E-Voting. (As per BSE Announcement Dated on 06/12/2022) We are hereby submitting summary of proceedings of the 02/2022-23 Extra-Ordinary General Meeting of the Company held on Wednesday, 28th December, 2022 at 01:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The EGM of the Company was concluded at 01:47 PM IST. (As Per BSE Announcement Dated on 28.12.2022) We are submitting herewith the Voting Results along with the Scrutinizers Report of the Remote E-voting and E-voting held at 02/2022-23 Extra-Ordinary General Meeting ('EGM') of the Company held on Wednesday, 28th December, 2022 at 01:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). We wish to inform that the Shareholders of the Company at the 02/2022-23 Extra Ordinary General Meeting held on Wednesday, 28th December, 2022 had inter alia considered and approved the businesses as per enclosed disclosure. Further, the additional details required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/ 4/2015 dated September 09, 2015 have already been provided vide disclosure dated 29th November, 2022. We wish to inform that the Shareholders of the Company at the 02/2022-23 Extra Ordinary General Meeting held on Wednesday, 28th December, 2022 had inter alia considered and approved the amendments in Memorandum and Articles of Association of the Company. (As Per BSE Announcement dated on 29.12.2022)