Vardhman Concrete Ltd Share Price

AGM Date: 29 Dec 2020

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Notice convening 37th Annual General Meeting, scheduled to be held on Tuesday, 29th December, 2020 at 11:00 A.M at the registered office of the Company at Survey No.35/10, Malohop Village, Khalapur Taluka, Raigad District, Maharashtra -410206. Please take the same on your records. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to inform that the 37th Annual General Meeting of the members of the Company was held on Tuesday 29th, December 2020 at 11:00 a.m., at registered office of the Company at Survey No.35/10, Malohop Village, Khalapur Taluka, Raigad District, Maharashtra -410206. We hereby submit the proceedings of 37th Annual General Meeting: Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format in Annexure - I for the 37th Annual General Meeting of the Company held on 29th December, 2020 at the registered office of the Company along with the Report of the Scrutinizer. Vardhman Concrete 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 29/12/2020)

AGM Date: 27 Sep 2021

Notice convening 38th Annual General Meeting scheduled to be held on Monday 27th September 2021 at 11.00 a.m. at the registered office of the Company. The remote e-voting period shall commence from Friday 24th September 2021 (9:00 a.m. IST) and ends on Sunday 26th September 2021 (5:00 p.m. IST). The Register of Members of the Company will remain closed from Tuesday 21st September 2021 till Monday 27th September 2021 (both days inclusive) Notice convening 38th Annual General Meeting, scheduled to be held on Monday, 27th September, 2021 at 11.00 a.m. at the registered office of the Company. The remote e-voting period shall commence from Friday, 24th September, 2021 (9:00 a.m. IST) and ends on Sunday, 26th September, 2021 (5:00 p.m. IST). The Register of Members of the Company will remain closed from Tuesday, 21st September, 2021 till Monday, 27th September, 2021 (both days inclusive) (As Per BSE Announcement Dated on 04.09.2021) Gist of the proceedings of the 38th Annual General Meeting of Vardhman Concrete Limited held on Monday 27th September 2021 at 11:00 a.m. (As Per BSE Announcement Dated on 9/27/2021 1:39:07 AM) Submission of Scrutinizer''s Report along with voting results.

AGM Date: 28 Sep 2022

AGM 28/09/2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the 39th Annual General Meeting of the members was held on Wednesday, 28th September, 2022 at 11:00 a.m., at registered office. M/s Rachana Maru Furia & Associates, Practicing Company Secretaries was appointed as the Scrutinizer by the Board. ORDINARY BUSINESS 1)To receive, consider and adopt the Audited Balance Sheet and the Profit & Loss Account together with the Reports of the Directors and Auditors thereon for the financial year ended 31st March, 2022. 2)To appoint a Director in place of Mr. Ramesh Vardhan (DIN- 00207488), who retires by rotation and being eligible has offered himself for re-appointment. SPECIAL BUSINESS 3) To appoint Ms. Saroj Rathod (DIN: 09718657) as Non-Executive Independent Director of the Company. Thereafter, a poll was to be taken at the meeting. The meeting was declared terminated at 03.00 PM (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 25 Sep 2023

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 19th September, 2023 to Monday, 25th September, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 40th Annual General Meeting of the Company to be held on 25th September, 2023. Kindly take the same on record. We would like to inform that the 40th Annual General Meeting (AGM) of the members of the Company will be held on Monday, 25th September, 2023 at 9:00 AM IST at the registered office of the Company at Survey No- 35/10 Malohop Village Khalapur Raigad, Thane - 410206 pursuant to the provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the businesses stated out in the notice of the 40th AGM annexed herewith. Kindly take the same on record. (As Per BSE Announcement Dated on 29/08/2023) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format in Annexure - I for the 40th Annual General Meeting of the Company held on Monday, 25th September, 2023 at the registered office of the Company along with the Report of the Scrutinizer. Please note that all the resolutions placed in the meeting as per the notice of the 40th AGM of the Company were passed by the members with requisite majority. The 40th AGM commenced at 09:00 a.m. and concluded at 1:00 p.m. The Voting Results in XBRL mode as per BSE Circular no. DCS/COMP/20/2016-17, 18th January, 2017 are also being filed on the BSE Listing Centre. You are requested to kindly take the same on record. (As per BSE Announcement Dated on 26/09/2023)

AGM Date: 11 Jun 2024

AGM 11/06/2024 Dear Sir/Madam, Pursuant to Regulation 34 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2023-24 along with Notice convening 41st Annual General Meeting, Scheduled to be held on Tuesday, 11th June, 2024 at 11:00 AM IST at the Registered Office of the Company at Survey No- 35/10 Malohop Village Khalapur Raigad, Thane - 410206. Please take the same on records. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of 41st Annual General Meeting (AGM) of the Company Scheduled to be held on Tuesday, 11th June, 2024 at 11:00 a.m. (IST) at the Registered Office of the Company at Survey No-35/10 Malahop Village Khalapur Raigad, Thane - 410206. Please take the same on your records. Dear Sir, Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday 04th June, 2024 to Monday 10th June, 2024 (both days inclusive) for taking record of the Members of the Company for the purpose of 41st Annual General Meeting of the Company to be held on 11th June, 2024. Symbol : 531444 VARDHMAN, Stock exchange : BSE Limited Type o Security: Equity Shares Book Closure: From 04th June, 2024 to 10th June, 2024 (both days inclusive) Record Date: - Purpose: Annual General Meeting Kindly take the same on record. Dear Sir, Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of member and Share transfer books of the Company will remain closed from Tuesday 04th June, 2024 to Monday 10th June, 2024 (both days inclusive) for taking record of members of the Company for the purpose of 41st Annual General Meeting of the Company to be held on 11th June, 2024. Symbol: 531444 VARDHMAN Stock exchange : BSE Limited Type of Security: Equity Shares Book Closure: From 04th June, 2024 to 10th June, 2024 (both days inclusive) Record Date: - Purpose: Annual General Meeting Please take the same on your record. (As Per BSE Announcement Dated on 08/05/2024) We hereby submit consolidated scrutinizer report of E-voting and voting through poll at 41st Annual general Meeting of the Company held on 11th June, 2024. Dear Sir, With reference to the above mentioned subject, we wish to inform you that the Shareholders of the Company in the 41st Annual General Meeting of the Company held on 11th June, 2024 have approved the reclassification of below mentioned promoters of the Company seeking reclassification from the promoter category to public category subject to the approval of BSE Limited and/or such other approvals, if any, as may be required. 1) Arvind Babulal Shah 2) Shah Jyoti Arvind Kumar 3) Arti Jayesh Gandhi 4) Jayesh Rasiklal Gandhi 5) Riki Sanjiv Puri 6) Sanjiv Premnath Puri 7) Payal A Shah 8) Bharatkumar Shah Kindly take the above on your record. Read less.. (As Per BSE Announcement Dated on: 11/06/2024)