V B Industries Ltd Share Price

AGM Date: 24 Sep 2021

Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2020-21 together with Notice of 34th Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, September 24, 2021 at 2.00 PM IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 ('Act, 2013') and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. Pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time and in compliance with MCA Circular dated 5th May 2020 read with Circular dated 8th April 2020 and 13th April 2020 the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 34th AGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations 2015 please find attached the proceedings of the 34th Annual General Meeting held on 24th September 2021 through video conferencing. (As Per BSE Announcement Dated on 9/24/2021 6:04:09 AM) We are enclosing along with this letter Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Sanjay Kumar Vyas Practicing Company Secretaries who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 34th Annual General Meeting of the Company held on 24th September 2021 at 2.00 PM. (As Per BSE Announcement Dated on 9/27/2021 10:14:39 AM)

AGM Date: 02 Sep 2022

Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2021-22 together with Notice of 35th Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, September 2, 2022 at 12.30 PM IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 ('Act, 2013') and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Annual Report for the Financial Year 2021-22 along with the Notice of the AGM is also made available on the Company website, viz. http://www.vbindustriesltd.com/ Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to 39th Annual General Meeting to be held on 2nd September 2022 at 12.30 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The advertisements were published in English and Bengali newspapers on 10th August 2022. This information will also be hosted on the Company's website at www.vbindustriesltd.in (As per BSE Announcement Dated on 12/08/2022) Pursuant to Regulation 30 read with para-A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 35th Annual General Meeting held on 2nd September, 2022 through video conferencing. The AGM commenced at 12.30 Hrs. and concluded at 13.15 Hrs. V B Industries 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 05.09.2022)

AGM Date: 21 Jul 2023

Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2022-23 together with Notice of 36th Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, July 21, 2023 at 1.00 PM IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 ('Act, 2013') and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Annual Report for the Financial Year 2022-23 along with the Notice of the AGM is also made available on the Company website, viz. https://www.vbindustriesltd.com/ Pursuant to Section 91 of the Companies Act, 2013 and in compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from July 15, 2023 to July 21, 2023 for the purpose of Annual General Meeting. The details of the same has been provided in the attachment. Please find attached Proceedings of AGM held today, i.e. 21st July 2023 at 1.00 PM (As Per BSE Announcement dated on 21.07.2023) Please find attached Scrutinizer Report for 36th AGM held on 21st July 2023 at 1.00 PM (As Per BSE Announcement Dated on 22.07.2023)

AGM Date: 20 Sep 2024

Please find attached Newspaper Advertisement pertaining to 37th AGM scheduled to be held on 20th Sept 2024 at 1.00 PM Please find attached Outcome of AGM held today (As Per BSE Announcement dated on 20.09.2024)

AGM Date: 17 Sep 2025

Approved Notice of 38th Annual General Meeting (AGM). AGM is scheduled to be held on Wednesday, 17th September, 2025 at 11.00 A.M. via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Please find attached AGM Notice together with Annual Report 2024-25 Please find attached details of Book Closure for forthcoming AGM (As per BSE Announcement Dated on 22.08.2025) Please find attached AGM Proceedings Please find attached Scrutinizer Report for AGM (As per BSE Announcement dated on: 17.09.2025)