Typhoon Financial Services Ltd Share Price

AGM Date: 21 Sep 2021

AGM 21/09/2021 The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Tuesday, the 21st September, 2021 at 3.00 p.m through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to Regulation 30 and 34(1) (a) of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Notice of 31st Annual General Meeting of the members of the Company. 2. Annual Report 2020-21. Kindly acknowledge receipt of the same. (As Per BSE Announcement dated on 13.08.2021) We are enclosing herewith copy of the Minutes of the 31st Annual General Meeting of the Company held on 21st September 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) for your records. This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement). Declaration of Results of Resolutions passed at the 31st Annual General Meeting held through VC/OAVM and Submission of scrutinizer''s Report thereon Typhoon Financial Services 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 9/21/2021 5:02:04 AM)

AGM Date: 21 Sep 2022

AGM 21/09/2022 The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Wednesday, the 21st September, 2022 at 3.00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 18/07/2022) Declaration of Results of Resolutions passed at the 32nd Annual General Meeting held through VC/OAVM and Submission of Scrutineer''''s Report thereon. Declaration of Results of Resolutions passed at the 32nd Annual General Meeting held through VC/OAVM and Submission of Scrutineer''''s Report thereon We are enclosing herewith copy of the Minutes of the 32nd Annual General Meeting of the Company held on 21st September, 2022 through Video Conferencing (''VC'')/ Other Audio Visual Means (''OAVM'') for your records. This is in compliance with Regulation 30 of SEBI Listing Regulations (As Per BSE Announcement Dated on 21.09.2022) Typhoon Financial Services 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 22.09.2022)

AGM Date: 16 Sep 2023

Intimation Of Date Of Annual General Meeting, Book Closure, Cut off date and E-Voting. The Board of Directors in their meeting held today has fixed date of Book Closure for the 33rd Annual General Meeting. Submitting herewith Outcome of AGM along with Declaration of Results Submitting herewith Scrutinizer''s Report along with declaration of Result of AGM Submitting herewith Minutes of 33rd AGM (As per BSE Announcement Dated on 16/09/2023) As per email direction of BSE, we once again submitting proceeding of AGM. (As Per BSE Announcement Dated on 09/04/2024)

AGM Date: 24 Sep 2024

AGM 24/09/2024 Further note that the Register of members and Share Transfer Books of the Company will remain closed from Wednesday, the 18th September, 2024 to Tuesday, the 24th September, 2024 (both days inclusive) for the purpose of the above referred 34th AGM. (As per BSE Announcement Dated on 22/07/2024) The Shareholders have confirmed the appointment of Managing Director & Independent Directors in their 34th AGM held today. Proceedings of 34th AGM held today (As Per BSE Announcement dated on 24.09.2024)

AGM Date: 29 Sep 2025

Board has decided to convene AGM on 29-Sep-2025, has appointed one non executive non independent director and recommended appointment of Statutory and Secretarial Auditors. We are submitting herewith Proceeding of 35th AGM held today on 29th September, 2025 by VC/ OAVM. (As Per BSE Announcement Dated on 29.09.2025)