Tusaldah Limited Share Price

AGM Date: 27 Sep 2021

Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday September 21 2021 to Monday September 27 2021 (both days inclusive) for the purpose of 27th Annual General Meeting of the Company which is scheduled to be held on Monday September 27 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Board of Directors of the Company in their meeting: 1. Approved the Un-Audited Financial Results for the Quarter ended on June 30, 2021 and took on record Limited Review Report thereon pursuant to Regulation 33 of the SEBI Listing Regulations. 2. Approved convening of the 27th Annual General Meeting of the Company on Monday, September 27, 2021 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). 3. Fixed date of Closure of Register of Members and Share Transfer Books of the Company from September 21, 2021 to September 27, 2021 (both days inclusive). 4. Approved Board's report for the Financial Year 2020-21. (As Per BSE Announcement Dated on 11.08.2021) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, we are enclosing the Newspaper Advertisement of Public notice for the 27th Annual General Meeting to be held on September 27, 2021 through Video Conferencing ('VC')/Other Audio Visual Means('OAVM') published in Financial Express (English) on August 14, 2021. The same has been made available on the Company website http://www.highstreetfilatex.in. (As Per BSE Announcement Dated 14.08.2021) Proceedings of 27th Annual General Meeting of High Street Filatex Limited held on Monday, September 27, 2021 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') facility in compliance with the applicable provisions of the Companies Act, 2013, rules framed there under and the SEBI Listing Regulations as amended from time to time read with General Circular Nos.14/2020, 17/2020, 20/2020, and 02/2021 issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circular SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/CMD2/CIR/P/2021/11, issued by Securities and Exchange Board of India ('SEBI Circulars') (As Per BSE Announcement dated on 28.09.2021) Consolidated Scrutinizers Report on Remote E-Voting & E-Voting at the 27th Annual General Meeting held on September 27 2021 through Video Conferencing / Other Audio Video Mode (VC/OAVM). With reference to the captioned subject, please be informed that the shareholders of the Company in the 27th Annual General Meeting held on Monday, September 27, 2021, approved re-appointment of Mr. Bhagwan Singh as Chairman and Whole-time Director of the Company for a further period of 3 (three) years upto September 09, 2024. Further, as per Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, details of Appointee Director is enclosed herewith as Annexure-1 to this letter. Further he is not disqualified from being a Director under Companies Act, 2013 and also not debarred from holding the office of director by virtue of any SEBI order or any other such authority. (As Per BSE Announcement Dated on 9/29/2021 1:15:00 AM)

AGM Date: 23 Sep 2022

AGM 23/09/2022 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, we are enclosing the Newspaper Advertisement of Public notice for the 28th Annual General Meeting to be held on September 23, 2022 through Video Conferencing ('VC')/Other Audio Visual Means('OAVM') published in Financial Express (English) and Business Remedies (Hindi) on August 13, 2022. The same has been made available on the Company website http://www.highstreetfilatex.in. Approved convening of the 28th Annual General Meeting of the Company on Friday, September 23, 2022 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') and matters connected therewith (As per BSE Announcement Dated on 12/08/2022) Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 17, 2022 to Friday, September 23, 2022 (both days inclusive), for the purpose of 28th Annual General Meeting of the Company which is scheduled to be held on Friday, September 23, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated on 13/08/2022) Pursuant to Regulation 47 of the SEBI Listing Regulations, we are enclosing herewith Notice of the 28th Annual General Meeting to be held through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') and Remote E-Voting and Book Closure information published in newspaper Financial Express (English) on August 28, 2022 and Business Remedies (Hindi) on August 29, 2022. (As Per BSE Announcement Dated 29.08.2022) Please find enclosed herewith Consolidated Scrutinizer's Report on Remote E-Voting & E-Voting at the 28th Annual General Meeting held on Friday, September 23, 2022, through Video Conferencing / Other Audio Video Means ('VC/OAVM'). We further inform that resolutions as proposed to shareholders at AGM were duly passed with requisite majority. With reference to the captioned subject and pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (herein referred as 'SEBI Listing Regulations'), we hereby submit the proceedings of 28th Annual General Meeting of High Street Filatex Limited held on Friday, September 23, 2022 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') facility in compliance with the applicable provisions of the Companies Act, 2013, rules framed thereunder and the SEBI Listing Regulations as amended from time to time read with General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021, 19/2021, 21/2021 and 02/2022 issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circular SEBI/HO/CFD/CMD1/CIR/P/2020/79,_SEBI/HO/CFD/CMD2/CIR/P/2021/11_and_SEBI/HO/CFD/CMD2/CIR/P/2022/62 issued by Securities and Exchange Board of India ('SEBI Circulars') (As per BSE Announcement Dated on 24/9/2022)

AGM Date: 22 Sep 2023

AGM 22/09/2023 Register of Members and share transfer books of the Company will remain closed from 16th September, 2023 to 22nd September, 2023 (both days inclusive), for the purpose of 29th AGM. Submission of Annual Report along with Notice of 29th Annual General Meeting to be held on Friday, September 22, 2023 through Video Conferencing ('VC')/Other Audio Visual Means('OAVM'). 29th AGM of the Company is schedule to be held on 22nd September, 2023 at 12:30 P.M. through VC / OAVM. (As Per BSE Announcement Dated on 28/08/2023) Proceeding of 29th Annual General Meeting held today i.e. Friday, 22nd September, 2023 at 12:30 PM and concluded at 12:53 PM through VC/OAVM. Submission of Consolidated Scrutinizer''s Report on Remote Evoting and Evoting at 29th AGM held on 22nd September, 2023 through VC. (As Per BSE Announcement Dated on 22/09/2023) Voting Results under regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As per BSE Announcement Dated on 23/09/2023)

AGM Date: 20 Sep 2024

AGM 20/09/2024 Proceedings of 30th Annual General meeting of High Street Filatex Limited held on 20th September 2024 through Video Conferencing and other audio-visual means. (As Per BSE Announcement dated on 20.09.2024)

AGM Date: 25 Sep 2025

Newspaper publication - Information regarding 31st Annual General Meeting to be held through Video Conference (VC) / Other Audio-Visual Means (OAVM) Proceedings of 31st Annual General Meeting held on 25th September 2025, through Video Conferencing ('VC')/Other Audio Video Means ('OAVM') (As Per BSE Announcement Dated on:25.09.2025) The Voting results along with the consolidated Scrutiniser''''s Report in respect of 31st Annual General Meeting ('AGM') of the company held on Thursday, 25th September, 2025. (As Per Bse Announcement dated on 26/09/2025)

EGM Date: 18 Feb 2025

Approved convening of Extraordinary General Meeting (EGM') of the members of the Company on Tuesday, February 18, 2025 through Video Conferencing (VC')/ Other AudioVisual Means (OAVM') as per the relevant circulars of MCA and SEBI for obtaining the shareholders' approval for the above mentioned items. The EGM notice shall be submitted to stock exchange when it will be circulated to members of the Company as per the applicable provision of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; EGM Notice (As per BSE Announcement Dated on 27/01/2025) Outcome and Proceeding of EGM of the Company held on February 18, 2025 Voting Results of EGM (As per BSE Announcement Dated on 18/02/2025)