Tricom Fruit Products Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 The Companys 27th Annual General Meeting (AGM) was held today i.e. Thursday 30th September 2021. We would like to inform you that following items have been transacted at the AGM: 1. Adopted Audited Accounts of the Company for the Year ended as on March 31 2021 along with Directors and Independent Auditors Report. 2. Re-Appointed Mr. Chandrakant Joshi (DIN: 08398213) as the Director of the Company who retires by rotation. (As Per BSE Announcement Dated on 9/30/2021 12:18:12 PM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 The Company's 28th Annual General Meeting (AGM) was held today i.e. Friday, 30th September, 2022. We would like to inform you that following items have been transacted at the AGM: 1. Adopted Audited Accounts of the Company for the Year ended as on March 31, 2022 along with Directors' and Independent Auditors' Report. 2. Re-Appointed Mr. Chandrakant Joshi (DIN: 08398213) as the Director of the Company who retires by rotation. The result of the voting will be intimated to you separately. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulation, 2015, we wish to inform you that The Board of Directors of the Company at their meeting convened today have inter alia considered and approved the matters and its attached herewith. Pursuant to Regulation 30 read with Part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we are pleased to provide the proceedings of 29th Annual General Meeting (AGM) of the Company, held on Saturday 30th September,2023 at 11.00 a.m. at the registered office of the Company at Gat No. 336,338-341, Village Andori, Taluka-Khandala, Shirval, Pandarpur Road, Satara-415521 and Maharashtra (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 28 Sep 2024

Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulation, 2015, we wish to inform you that The Board of Directors of the Company and Interim Resolution Professional at their meeting convened today have inter alia considered and approved following matters: - 1. 30th Annual General Meeting for the year 2023-24 will be convened on 28th September, 2024, at 2.00 p.m. at Hotel Vegas Inn, 313/B, Shindewadi, Post Shirwal, Next to Neera River, Dist. Satara-412801, Maharashtra. 2. Board of Directors of the Company at their meeting convened today has also approved today Draft Notice and Director Report and Corporate Governance Report of 30th Annual General Meeting of the Company. 3. Further be informed that the Register of Members and Share Transfer Books of the Company will remain closed from 22nd September, 2024 to 28th September, 2024 (both days inclusive) for the purpose of Annual General Meeting. Please find attached herewith the Proceedings of the 30th AGM held on Saturday, 28th Sseptember,2024 at Hotel vegas inn,313/B, Shindewadi, Post Shirval, Next to Neera River, Dist. Satara, Maharashtra-412801 AT 2 P.M (As per BSE Announcement Dated on 28/09/2024)

AGM Date: 25 Sep 2025

2. 31st AGM to be convened for the year 2024-25 as on 25th September, 2025 at 3.00 p.m (IST) through VC/OAVC. Please find attachment herewith Voting result under regulation 44(3) of SEBI (LODR) Regulation 2015 and combined Scrutinizer Report. (As Per BSE Announcement Dated on:26.09.2025)

EGM Date: 25 May 2022

The Board of Directors at their meeting convened today have inter alia considered and approved following:- 1. Filing application under Section 10 of IBC subject to approval of members of the company. 2. Extra Ordinary General Meeting will be convened on 25th May,2022 at 11.00 a.m. at the registered office of the Company at Gat No 336, 338-341, Village Andori, Taluka Khandala, Shirval Pandarpur Road, Satara-415521, Maharashtra. 3. Draft Notice of Extra Ordinary General Meeting of the Company 4. Appointment of M/s. H. V. Gor & Co., Company Secretaries (ACS: 38377, COP: 14269) as a scrutinizer for voting process. Kindly acknowledge the receipt of the same and take it on record. We hereby inform you that Extra Ordinary General Meeting of the company will be held on 25th May, 2022, at 11.00 a.m. at the registered office of the Company at Gat No 336,338-341, Village Andori, TalukaKhandala, ShirvalPandarpur Road, Satara-415521, Maharashtra. Please find enclosed herewith copy of Notice of Extra Ordinary General Meeting of Tricom Fruit Products Limited. (As per BSE Announcement Dated on 30/4/2022) The Company's Extra Ordinary General Meeting (EGM) was held today i.e. Wednesday, 25th May, 2022 and following transaction approved at the EGM: Filing of application under Section 10 of Insolvency and Bankruptcy Code, 2016 for Corporate Insolvency Resolution Process (CIRP). The result of the voting will be intimated to you separately. Kindly acknowledge the receipt of the same and take it on record. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby furnish the details regarding the voting results with Scrutinizer Report (As Per BSE Announcement Dated on 25.05.2022) Tricom Fruit Products 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 26.05.2022)

EGM Date: 16 May 2023

The Board of Directors of the Company at its meeting held today, 4th April, 2023 noted and accepted the resignation of M/s. Jain Anil & Associates Chartered Accountants (FRN: 115987W) who have tendered his resignation vide their letter dated 17th March 2023. The Audit Committee and the Board of Directors noted that statutory auditors have not raised any concern or issue and there is no other reason of Resignation other than as mentioned in the resignation letter.Further the Board of Directors of the Company at its meeting held today on 4th April, 2023 has appointed M/s. A. K. Kocchar & Associates, Chartered Accountants (FRN: 120410W) as Statutory Auditor in place of existing statutory auditor M/s. Jain Anil & Associates, Chartered Accountants (FRN: 115987W). Extra Ordinary General Meeting will be convened on 16th May,2023 at 11.00 a.m. at the registered office of the Company at Gat No 336, 338-341, Village Andori, Taluka Khandala, Shirval Pandarpur Road, Satara-415521, Maharashtra for appointment of M/s. A. K. Kocchar & Associate, Chartered Accountant as a statutory auditor and Appointment of Mr Chetan Kothari as a Non-Executive Non Independent Director of the company. We hereby inform you that Extra Ordinary General Meeting of the company will be held on 16th May, 2023, at 11.00 a.m. at the registered office of the Company at Gat No 336,338-341, Village Andori, TalukaKhandala, ShirvalPandarpur Road, Satara-415521, Maharashtra. Please find enclosed herewith copy of Notice of Extra Ordinary General Meeting of Tricom Fruit Products Limited. (As Per BSE Announcement dated on 18.04.2023) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 we wish to inform you that the Company has published the Newspaper advertisement of the Extra Ordinary General Meeting to be held on 16th May,2023 in the following Newspapers: Financial Express (English News Paper in English Language) Navrashtra (Marathi News Paper in Marathi Language) The Copy of the newspaper advertisement is enclosed herewith for your records (As Per BSE Announcement Dated on 24.04.2023) The Company's Extra Ordinary General Meeting (EGM) was held today i.e. Tuesday, 16th May, 2023 at its registered office and following transaction approved at the EGM: 1. Appointment of M/s A. K. Kocchar & Associate Chartered Accountants (FRN 120410W), as the Statutory Auditor of the Company up to the date of Annual General Meeting. 2. Appointment of Mr. Chetan Kothari as a Non-Executive Non-Independent Director of the Company. The result of the voting will be intimated to you separately. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby furnish the details regarding the voting results with Scrutinizer Report (As Per BSE Announcement Dated on 16.05.2023)