Uday Jewellery Industries Ltd Share Price

AGM Date: 29 Sep 2021

Uday Jewellery Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22 2021 to September 29 2021 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 29 2021. Dear Sir/ Madam, With reference to the subject cited above, we wish to inform that the 22nd Annual General Meeting of the Company is scheduled to be held on Wednesday, 29th day of September, 2021 at 01:00 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 22nd Day of September, 2021 to Wednesday, 29th Day of September, 2021 (both days inclusive) for the purpose of Twenty Second Annual General Meeting. Further, the remote e-voting period commences on 26th September, 2021 (9:00 A.M.) and ends on 28th September, 2021 (5:00 P.M.) Further, Cut-off date for determining eligibility of Members for voting electronically as well as at Annual General Meeting is 22nd September, 2021. Sub:Intimation of the proceedings of the 22nd Annual General Meeting of the Company held onWednesday 29thSeptember 2021. Ref: BSE Scrip Code: 539518 Dear Sir Pursuant to Regulation 30 read with Para A Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed summary of the proceedings at the 22nd Annual General Meeting of the Company held on Wednesday 29thSeptember 2021at 01:00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in Annexure-1 attached. This is for your information and records in compliance with the SEBI (LODR) Regulations 2015.Kindly acknowledge the receip (As Per BSE Announcement Dated on 9/29/2021 3:08:24 AM) Ref: Scrip Code: 539518 Dear Sir/ Madam With reference to the above subject matter please find attached herewith Consolidated Scrutinizers Report of the 22nd Annual General Meeting of the Company held on Wednesday 29.09.2021 issued by Shri Ajay Suman Shrivastava Practicing Company Secretary. The outcome of the 22nd Annual General Meeting has already been sent to Stock Exchange. You are requested to kindly take the same on records. (As Per BSE Announcement Dated on 9/30/2021 1:56:37 AM)

AGM Date: 26 Sep 2022

AGM 26/09/2022 we wish to inform you that the Meeting of the Board of Directors of the Company was held on Thursday, August 18, 2022, wherein AGM related and other matters have been discussed and approved The Board Meeting commenced at 04:30 P.M. and ended at around 05:20 P.M. This is for your kind information and records, in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 18.08.2022) We wish to inform that the 23rd Annual General Meeting of the Company is scheduled on Monday, 26th day of September 2022 at 04:30 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). We request you to kindly take note of the above. (As Per BSE Announcement Dated on 30/08/2022) Outcome of AGM (As Per BSE Announcement Dated on 26.09.2022) Consolidated Scrutinizer''s Report of the 23rd Annual General Meeting of the Company held on Monday, 26th September 2022 at 04:30 P.M. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 21 Sep 2023

Outcome of Board Meeting held on 16th August 2023 for AGM AGM E-voting- Book Closure Intimation Intimation for Book closure and Record Date for the purpose of 24th Annual General Meeting. (As Per BSE Announcement dated on 29.08.2023) Outcome of 24th Annual General Meeting of the Company held on 21.09.2023. (As Per BSE Announcement dated on 21.09.2023)

AGM Date: 30 Sep 2024

Outcome of Meeting of the Board of Directors held on Saturday, August 31, 2024.

AGM Date: 29 Sep 2025

Please find enclosed herewith the outcome of board meeting dated 29.08.2025. PLEASE FIND ENCLOSED OUTCOME AGM DATED 29/09/2025 (As Per BSE Announcement Dated on: 29/09/2025) Consolidated Scrutinizer Report for 26th AGM held on 29-09-2025 PFA, the revised outcome of 26thAGM (As Per Bse Announcement dated on 30/09/2025)

EGM Date: 23 Sep 2024

EGM 23/09/2024 Outcome of Meeting of the Board of Directors held on Saturday, August 31, 2024. The Board decided the Date, Time, and Venue for the Extraordinary General Meeting and approved the Notice for convening the said Extraordinary General Meeting The Extraordinary General Meeting of the Company will be held on Monday the 23rd day of September, 2024 at 12:30 PM. Pursuant to Reg.30 of the SEBI (LODR)Reg.2015, Notice of EGM dated 31.08.2024. (As Per BSE Announcement Dated on 31.08.2024) Proceedings of the 1st EGM for FY-2024-25 of Uday Jewellery Industries Limited. (As Per BSE Announcement dated on 23.09.2024) Consolidate scrutinizer Report on Remote e voting and e voting of EGM held on 23.09.2024. (As Per BSE Announcement Dated on 24.09.2024)

EGM Date: 21 Aug 2025

COM 21/08/2025 Please find enclosed Notice of Meeting of Equity Shareholders which is schedule to be held on 21.08.2025 at 12:30 p.m via VC/OAVM (As per BSE Announcement Dated on 16/07/2025) Summary of proceedings of the meeting of equity shareholders held on 21.08.2025 pursuant to order dated 13.06.2025 and 02.07.2025 by Hon''ble NCLT bench-Hyderabad,TG. (As per BSE Announcement Dated on 21.08.2025)