Vibrant Global Capital Ltd Share Price

AGM Date: 22 Sep 2021

Vibrant Global Capital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20 2021 to September 22 2021 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 22 2021. It is to inform that the meeting of Board of Directors of the Company held today has considered and approved following: 1) Un-Audited Financial Results for the quarter ended June 30, 2021 2) Scheme of Arrangement for Amalgamation of whollyowned unlisted subsidiary namely, Vibrant Global Infraproject Pvt. Ltd. with Vibrant Global Capital Ltd. 3) Re-appointment of Mrs. Khushboo Pasari as Non-executive Independent Director for second term of 5 years. 4) Approved Notice of 26th Annual General Meeting of the Shareholders of the Company scheduled on Wednesday, 22nd September, 2021 at 11.30 a.m. through Video Conference (VC)/Other Audio-Visual Means (OVAM) 5) Approved Closure of Register of Members and Share Transfer Books from Monday, 20th September, 2021 to Wednesday, 22nd September, 2021 (both days inclusive) 6) Approved Board's Report for FY 2020-21. 7) Approved Annual Report for FY 2020-21. 8) Approved Appointment of Scrutinizer for e-voting for resolutions to be passed at the 26th AGM (As Per BSE Announcement Dated on 11.08.2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Freepress Journal (English) and Navshakti (Marathi), intimating that the 26th Annual General Meeting of the Company will be held on Wednesday, 22nd September, 2021 at 11.30 am through Video Conferencing/ Other Audio Visual Means, e-voting instructions and completion of dispatch of notice thereof to all members of the company. (As Per BSE Announcement dated on 29.08.2021) Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceeding of 26th Annual General Meeting held on Wednesday, 22nd September, 2021 at 11:30 a.m. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). In this connection, we enclose the Summary of the proceedings of the AGM. The details of voting results of E-voting by the shareholders on all the resolutions as set out in the Notice of the AGM will be intimated in the prescribed format under Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, within the prescribed time limits. (As Per BSE Announcement dated on 22.09.2021) This is to inform you that the 26th Annual General Meeting (AGM/Meeting) of Members of Vibrant Global Capital Limited (the Company) was held on Wednesday 22nd September 2021 at 11.30 a.m. IST through Video conference (VC)/ Other Audio Visual Means (OAVM) to transact the business as stated in the Notice dated 11th August 2021 convening the AGM. In this regard we hereby submit the Voting Results of the captioned AGM. The Voting Results of the 26th AGM of the Company is made available on the Companys website at www.vibrantglobalgroup.com. (As Per BSE Announcement Dated on 9/23/2021 8:04:20 AM)

AGM Date: 27 Sep 2022

AGM 27/09/2022 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Freepress Journal (English) and Navshakti (Marathi), intimating that the 27th Annual General Meeting of the Company will be held on Tuesday, 27th September, 2022 at 11.30 am through Video Conferencing/ Other Audio Visual Means, e-voting instructions and registration of their email Ids for receipts of Annual Report, including notice of AGM thereof. As required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2021-22, along with the Notice convening the 27th Annual General Meeting scheduled to be convened on Tuesday, 27th September, 2022 at 11.30 a.m. through Video Conference (VC)/Other Audio-Visual Means (OVAM) This is to inform you that 27th AGM of the Company is scheduled on Tuesday, 27th September, 2022 at 11.30 a.m. IST through Video Conferencing/ Other Audio-Visual Means. Pursuant to Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI Listing Regulations, the Company is pleased to provide its Members the facility of remote e-voting to exercise their right to vote at the 27th AGM. The instructions for e-voting are mentioned in the Notice attached. Further, we hereby inform that the Company has fixed 16th September 2022 as cut-off date for the purpose of remote e-voting, ascertaining the names of Shareholders in the register of beneficial owners maintained by the depositories who are entitled to cast their votes electronically. The remote e-voting shall commence on Friday, 23rd September, 2022 at 09:00 A.M. and ends on Monday, 26th September, 2022 at 05:00 P.M. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Vibrant Global Capital Limited ('Company') wishes to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 24th September, 2022 to Tuesday, 27th September, 2022 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company scheduled to be convened on Tuesday, 27th September, 2022 at 11.30 a.m. through Video Conference (VC)/Other Audio-Visual Means (OVAM). Public Notice of book closure will be given in newspapers viz. Freepress Journal and Navshakti. Copies of the publications will be submitted with the BSE Limited separately. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Freepress Journal (English) and Navshakti (Marathi), intimating that the 27th Annual General Meeting of the Company will be held on Tuesday, 27th September, 2022 at 11.30 am through Video Conferencing/ Other Audio Visual Means, e-voting instructions and completion of dispatch of notice thereof to all members of the company. (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceeding of 27th Annual General Meeting held on Tuesday, 27th September, 2022 at 11:30 a.m. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). In this connection, we enclose the Summary of the proceedings of the AGM. The details of voting results of E-voting by the shareholders on all the resolutions as set out in the Notice of the AGM will be intimated in the prescribed format under Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, within the prescribed time limits. (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 21 Sep 2023

AGM 21/09/2023 The Board of Directors of the Company at their meeting held on today (11th August, 2023) at 4.30 pm (concluded on 5.35 pm today) has considered and approved following: Notice of 28th AGM 3) Board''s Report for FY 2022-23 Annual Report for FY 2022-23 Appointment of Scrutinizer for 28th AGM . (As Per BSE Announcement Dated on 11.08.2023) Pursuant to Regulation 30 of SEBI (LODR), 2023, we enclose the copies of newspaper advertisement published in Freepress Journal (English) and Navshakti (Marathi) intimating that the 28th Annual General Meeting of the company will be held on Thursday, 21st September, 2023 at 11.30 am via VC/OAVM and book closure details and e-voting instructions. Please take the same on your records. (As Per BSE Announcement Dated on 28/08/2023) This is to inform you that the 28th Annual General meeting of shareholders of the Company was held on today, Thursday, 21st September, 2023 at 11.30 am IST through VC/ OAVM. In this regard, we hereby submit the voting results, alongwith the scrutinizer report, as required under Regulation 44 of SEBI (LODR), Regulations, 2015. You are requested to kindly disseminate the information on BSE Website. Pursuant to the Regulation 30(6) of SEBI (LODR) Regulations, 2015, we hereby submit the proceedings of 28th Annual General Meeting of the shareholders of the Company held on today, Thursday, 21st September, 2023 at 11.30 am IST (concluded on 12.10 pm IST) through VC/ OAVM. In this connection, we hereby submit the summary of proceedings/ outcome of the 28th AGM. Please note that details of voting results of e-voting by the shareholders will be intimated to the BSE Limited separately within prescribed timeline and put on the website of the Company. (As Per BSE Announcement dated on 21.09.2023)

AGM Date: 19 Sep 2024

Board of Directors of Vibrant Global Capital Limited was held today i.e. Monday, 12th August, 2024 Notice of 29th Annual General Meeting of the Shareholders of the Company scheduled on Thursday, 19th September, 2024 at 11.30 a.m. through Video Conference (VC)/Other AudioVisual Means (OAVM). Summary of proceedings of the 29th Annual General Meeting of the Company. (As Per BSE Announcement dated on 19.09.2024) Submission of Voting Results and Scrutinizer''s report for the 29th AGM of the Company held on 19th September, 2024. (As per BSE Announcement Dated on 20/09/2024)

AGM Date: 29 Sep 2025

Notice of 30th Annual General Meeting of the Shareholders of the Company scheduled on Monday, 29th September, 2025 at 11.30 a.m. through Video Conference (VC)/Other Audio- Visual Means (OAVM) Proceedings of 30th AGM (As Per BSE Announcement Dated on: 29/09/2025) Submission of Voting Results and Scrutinizer''s Report for the 30th Annual General Meeting of the shareholders of the Company held on 29th September, 2025. (As Per BSE Announcement Dated on: 30.09.2025)