Venkys (India) Ltd Share Price

AGM Date: 11 Aug 2021

This is to inform you that, the 45th Annual General Meeting of the members of Venky''s (India) Limited will be held on Wednesday, 11th August, 2021 at 10.30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Also, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 24th July, 2021 to Friday, 30th July, 2021 (both days inclusive), for the purpose of payment of dividend. Shareholders, whose names appear in the Register of Members as at the close of business on Friday 23rd July, 2021 and in respect of shares held in electronic mode, to beneficial owners whose names appear in the record of the Depositories as at the close of business on Friday 23rd July, 2021 shall be eligible to receive dividend, if approved by members. This is to inform you that, the 45th Annual General Meeting of the members of Venky''s (India) Limited will be held on Wednesday, 11th August, 2021 at 10.30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Also, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 24th July, 2021 to Friday, 30th July, 2021 (both days inclusive), for the purpose of payment of dividend. Shareholders, whose names appear in the Register of Members as at the close of business on Friday 23rd July, 2021 and in respect of shares held in electronic mode, to beneficial owners whose names appear in the record of the Depositories as at the close of business on Friday 23rd July, 2021 shall be eligible to receive dividend, if approved by members. This is to inform you that pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the proceedings of the 45th Annual General Meeting of Venkys (India) Limited held on 11th August 2021. (As Per BSE Announcement Dated on 8/11/2021 1:51:16 AM) Venkys (India) 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 13.08.2021)

AGM Date: 23 Sep 2022

AGM 23/09/2022 This is to inform that, the 46th Annual General Meeting of the members of Venky''s (India) Limited will be held on Friday, 23rd September, 2022 at 10.30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Also, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that shareholders, whose names appear in the Register of Members as at the close of business on Friday 9th September, 2022 and in respect of shares held in electronic mode, to beneficial owners whose names appear in the record of the Depositories as at the close of business on Friday 9th September, 2022 shall be eligible to receive dividend, if approved by members (As Per BSE Announcement Dated on 25.08.2022) With reference to the intimation provided by Venky's (India) Limited (the Company) it is hereby further elaborated and clarified that Friday, 9th September, 2022 is the record date for the purpose of deciding eligibility of shareholders entitled to receive dividend on equity shares, if the same is approved in the 46th Annual General Meeting of the Company to be held on Friday, 23rd September, 2022. (As Per BSE Announcement Dated on 26.08.2022) Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith 46th Annual Report of the Company. (As Per BSE Announcement Dated on 27.08.2022) This is to inform you that pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the proceedings of the 46th Annual General Meeting of Venky''s (India) Limited held on 23rd September, 2022. (As per BSE Announcement Dated on 23/9/2022)

AGM Date: 22 Sep 2023

AGM 22/09/2023 Intimation of the 47 AGM and record date is attached (As Per BSE Announcement Dated on 23/08/2023) 47th Annual Report of Venky''s (India) Limited for the financial year 2022-23. (As Per BSE Announcement Dated on 30.08.2023) Proceedings of 47th AGM of Venky''s (India) Limited is attached herewith. (As Per BSE Announcement dated on 22.09.2023) Revised proceedings of 47th AGM of Venky''s (India) Limited with mentioning of conclusion time of the meeting is enclosed herewith. Revised proceedings of 47th AGM of Venky''s (India) Limited with mentioning of conclusion time of the meeting is enclosed herewith. (As Per BSE Announcement Dated on 06.04.2024)

AGM Date: 11 Sep 2024

AGM 11/09/2024 48th Annual Report of Venky''s (India) Limited (As Per BSE Announcement Dated on 16.08.2024)

AGM Date: 25 Sep 2025

AGM 25/09/2025 49th AGM of Venky''s (India) Limited is scheduled on Thursday, 25th September 2025. (As per BSE Announcement Dated on 25.08.2025) Proceedings of 49th AGM of Venky''s (India) Limited is attached herewith. (As Per BSE Announcement Dated on: 25/09/2025)