Unique Organics Ltd Share Price

AGM Date: 03 Sep 2021

AGM 03/09/2021 This is to inform you that the 29th Annual General Meeting of the Company to be held on Friday, 3rd September, 2021 at 12:30 p.m. through Video Conferencing/other audio visual mode (VC/ OAVM). Accordingly register of member and transfer book of the Company shall be closed from 28.08.2021 to 03.09.2021 (inclusive both days) for the purpose to ascertaining the names of the shareholders who will be entitled to participate in the AGM through Video Conferencing/other audio visual mode (VC/ OAVM) and remote e-voting / voting. This is for your kind information & record. This is to inform you that 29th Annual General Meeting of the Company is scheduled to be held on Friday, the 3rd September, 2021 at 12:30 P.M. through Video Conferencing/other audio visual mode (VC/OAVM). Accordingly find attached the Notice of the 29th AGM. Pursuant to provisions of Regulation 30 Part - A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed please find the Proceedings of the 29th Annual General Meeting of the Members of Unique Organics Limited held on Friday 3rd September 2021 at 12:30 p.m. through VC/OAVM. This is for your kind information & record.(As Per BSE Announcement Dated on 9/3/2021 3:55:48 AM) 29th AGM of Unique Organics Limited held on Friday 3rd September 2021 at 12:30 P.M. through VC/OAVM. In continuation of the same please find the below: 1. Voting Results of 29th AGM. 2. Scrutinizers Report. This is for your kind information & record. (As Per BSE Announcement Dated on 9/4/2021 5:33:28 AM)

AGM Date: 29 Jul 2022

AGM 29/07/2022 This is to inform you that Board of Directors in their meeting held on today 2nd July, 2022, have inter-alia approved as follows: 1. Board decided the day, date, time of ensuing 30th Annual General Meeting of the Company to be held on Friday, 29th July, 2022 at 12:30 p.m. through Video Conferencing/other audio visual mode (VC/ OAVM). 2. Board approved the Notice of ensuing 30th Annual General Meeting. 3. Board approved the Board of Director's Report (Board's Report) with Corporate Governance report for the year 2021-22. 4. Board noted Secretarial Audit Report for the F.Y. 2021-22. 5. Board has appointed Scrutinizer for e-voting at ensuing 30th AGM. 6. Board fixed the date of Book Closure from 23.07.2022 to 29.07.2022 (inclusive both days) for the purpose of cute of date to attend and e-vote/vote at 30th AGM. 7. Board appointed Secretarial Auditors of the Company for the F.Y. 2022-23. 8. Other matters as per the agenda. The meeting was started at 11:30 a.m. and concluded at 3:00 p.m. This is to inform you that the 30th Annual General Meeting of the Company to be held on Friday, 29th July, 2022 at 12:30 p.m. through Video Conferencing/other audio visual mode (VC/ OAVM). Accordingly register of member and transfer book of the Company shall be closed from 23.07.2022 to 29.07.2022 (inclusive both days) for the purpose to ascertaining the names of the shareholders who will be entitled to participate in the AGM through Video Conferencing/other audio visual mode (VC/ OAVM) and remote e-voting / voting. This is for your kind information & record. This is to inform you that 30th Annual General Meeting of the Company is scheduled to be held on Friday, 29th July, 2022 at 12:30 P.M. through Video Conferencing/other audio visual mode (VC/OAVM). Accordingly find attached the Notice of the 30th AGM, 2022. This is for your kind information & record. (As Per BSE Announcement Dated on 02.07.2022) Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company along with the Notice of AGM for the financial year 2021-22 which is being sent only through electronic mode to the Members. The Integrated Annual Report containing the Notice is also uploaded on the Company's website at http://uniqueorganics.com/investor/annual-report/ (As Per BSE Announcement Dated on 06.07.2022) Please find enclosed herewith the copies of advertisement published in following newspapers, informing about 30th AGM to be held on 29th July, 2022 at 12:30 p.m. through VC/OAVM, e-voting schedule and book closure dates along with availability of Notice and Annual Report 2021-22 of the website of the Company and website of stock exchange. 1. 'Financial Express' an English language national-wide newspaper for publication made in English language. 2. 'Dainik Amrit India', a vernacular language newspaper for publication made in principal vernacular language i.e. Hindi. This is for your kind information & record. (As per BSE Announcement Dated on 07/07/2022) Pursuant to provisions of Regulation 30, Part - A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the Proceedings of the 30th Annual General Meeting of the members of Unique Organics Limited held on Friday, 29th July, 2022 at 12:30 p.m. through VC/OAVM. (As per BSE Announcement Dated on 29/07/2022) Voting Results along with Scrutinizers Report of 30th AGM pursuant to Regulation 44 (3) of SEBI (LODR) Regulations, 2015. Unique Organics 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 30/07/2022)

AGM Date: 29 Sep 2023

This is to inform you that Board of Directors in their meeting held on today 1st September, 2023, have inter-alia approved as below: 1. Board decided the day, date, time of ensuing 31st Annual General Meeting of the Company to be held on Friday, 29th September, 2023 at 12:30 p.m. through Video Conferencing/other audio visual mode (VC/ OAVM). 2. Board approved the Notice calling 31st Annual General Meeting. 3. Board approved the Board of Director's Report (Board's Report) with Corporate Governance report for the year 2022-23. 4. Board noted Secretarial Audit Report for the F.Y. 2022-23. 5. Board has appointed Scrutinizer for e-voting at ensuing 31st AGM. 6. Board fixed the date of Book Closure from 23.09.2023 to 29.09.2023 (inclusive both days) for the purpose of cute of date for sending AGM notice and to attend and e-vote/vote at AGM. 7. Other matters as per the agenda. The meeting was started at 11:30 a.m. and concluded at 7:30 p.m. Pursuant to the provisions of Reg. 30, Schedule III, Part-A of the SEBI (LODR) Reg., 2015, find enclosed herewith the details of amendments to the MOA of the Company. Proceedings of 31st AGM held on Friday, 29.09.2022. (As Per BSE Announcement Dated on 29.09.2023) Disclosure of voting results of 31st AGM pursuant to Reg. 44 (3) of SEBI (LODR) Reg., 2015 along with Scrutinizer Report. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 06 Sep 2024

Outcome of AGM (As per BSE Announcement dated on 06/09/2024) AGM 06/09/2024 Voting Results of 32nd AGM pursuant to regulation 44(3) of SEBI LODR Reg 2015 along with Scrutinizer''s Report. (As per BSE Announcement Dated on 07/09/2024)

AGM Date: 19 Sep 2025

AGM 19/09/2025 Board decided the day, date, time of ensuing 33rd Annual General Meeting of the Company to be held on Friday, 19th September, 2025 at 12:30 p.m. through Video Conferencing/other audio-visual mode (VC/ OAVM). (As Per BSE Announcement Dated on: 13.08.2025) Shareholders meting-AGM on Friday 19.09.2025. (As per BSE Announcement Dated on 20.08.2025) Outcome of 33rd AGM 2025. (As per BSE Announcement dated on: 19.09.2025) Voting results of 33rd AGM through VC/OAVM mode with scrutinizer report. (As Per BSE Announcement Dated on:20.09.2025)