Vapi Enterprise Ltd Share Price

AGM Date: 27 Sep 2021

AGM 27/09/2021 47th Annual Report (FY 2020-21) and AGM Notice - VAPI ENTERPRISE LTD. (Formerly known as Vapi PAPER MILLS Ltd) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith copy of the proceedings of the 47th Annual General Meeting held on Monday 27th September 2021 at 11:00A.M. We request you to take the same on your records. SUB: Disclosure of Voting Results of the 47th Annual General Meeting of the Company as per Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 In terms of the provisions of Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 please find enclosed herewith outcome of voting held through remote e-voting and e-voting during the 47th AGM of the Company. Please also find attached herewith Scrutinizer Report issued by Mrs. Anjana Manseta Practicing Company Secretary for remote e-voting and e-voting during AGM as conducted by the Company through CDSL. Kindly take the above on your records Vapi Paper Mills 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 9/27/2021 6:11:27 AM)

AGM Date: 26 Sep 2022

AGM 26/09/2022 BOOK CLOSURE In accordance with provisions of the Listing Agreement with your Stock Exchange, we are herewith intimating the members that the Register of Members and Share Transfer Books of the company shall remain closed from Monday, the 20th September 2022 to Monday the 26th September 2022 (Both Days Inclusive) for the purpose of the Annual General Meeting. ANNUAL GENERAL MEETING INTIMATION The 48th Annual General Meeting of Vapi Enterprise Ltd. (Formerly known as Vapi Paper Mills Limited) is scheduled to be at held on Monday, 26th September 2022 at 10.30 am IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) The Board of Directors have not recommended any Dividend on Equity Shares for the year ended 31st March 2022. Please find attached with this letter a copy of the NOTICE and AGENDA to AGM mentioned above . (As Per BSE Announcement Dated on 27.08.2022) Sub: Proceedings of the 48th Annual General Meeting of the Company held on 26th September, 2022 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the proceedings of the 48th Annual General Meeting held on Monday, 26th September, 2022 at 10:30A.M. We request you to take the same on your records. (As Per BSE Announcement Dated on 26.09.2022) SUB: Disclosure of Voting Results of the 48th Annual General Meeting of the Company as per Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find attached herewith Scrutinizer Report issued by Mrs. Anjana Manseta, Practicing Company Secretary for remote e-voting and e-voting during AGM as conducted by the Company through CDSL (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 26 Sep 2023

AGM 26/09/2023 With reference to the 49th AGM of the company to be held on Tuesday, 26th September,2023 through VC/OAVM, the registered of Members and share transfer books of the company remain to be closed from Monday, 18th September, 2023 to Tuesday,26th September,2023(both days inclusive) for the purpose of AGM. (As per BSE Announcement Dated on 25/08/2023) Please find the attached outcome of the 49th Annual General Meeting of the company held on Tuesday,26th September,2023 through Video Conferencing/Other Audio Visual Mean. The Meeting commenced at 10AM and Concluded at 10:30 AM (As Per BSE Announcement Dated on 26.09.2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 Kindly find attached remote evoting results with Scrutinizer Report for the 50th Annual General Meeting held on 27.09.2024 at 11:00 AM (As per BSE Announcement Dated on 28/09/2024)

AGM Date: 28 Jul 2025

AGM 28/07/2025 The Register of Members and Share Transfer books of the Company will remain closed from Saturday 12th July, 2025 till Friday 18th July, 2025 (both days inclusive) for the purpose of AGM for the financial year 2024-25 Pursuant to Regulation 30 and 47 of SEBI( LODR) Regulations 2015 please find enclosed herewith the final copy of Newspaper Publication of Financial Express (English Language) and Pratahkal (Marathi Language) newspapers dated 02.07.2025 in respect of notice convening 51st AGM scheduled to be held on Monday 28th July, 2025 at 12 PM through video conferencing and other audio visual means only and details relating to e-voting (As Per BSE Announcement Dated on: 02.07.2025) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Regulations), 2015 we enclose herewith copy of the proceedings of 51st Annual General Meeting held on Monday, 28th July, 2025 at 12.00 PM (As Per BSE Announcement Dated on: 28.07.2025) In terms of Regulation 44(3) of SEBI please find the voting results of remote evoting of the 51st AGM of the Company held on 28th July, 2025 at 12.00 PM along with the Scrutinizers Report issued by Mr. Hemanshu Upadhyay for the remote evoting conducted by I-vote of Bigshare Services Private Limited (As Per BSE Announcement Dated on: 29.07.2025)