Viram Suvarn Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 Proceedings of Annual General Meeting Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we would like to inform you that the shareholders of the Company, at the Annual General Meeting held on 30th September 2021, have approved the resolution for alteration of Capital Clause of the Memorandum of Association ('MoA') of the Company. The brief details of alteration in MoA of the Company are as under: Existing Clause V of MoA of the Company has been substituted by the following new Clause V: 'V. The Authorised Share Capital of the Company is Rs. 15,10,00,000 (Rupees Fifteen Crore Ten Lakhs only) divided into 1,51,00,000 (One Crore Fifty One Thousand only) Equity Shares of Rs. 10/- (Rupees Ten only) each.' (As Per BSE Announcement Dated on 9/30/2021 4:46:55 AM) With reference to the above captioned subject, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results in the prescribed format of the Annual General Meeting of the members of the Company held on Thursday, the 30th day of September, 2021 at 2:00 P.M at the registered office of the Company at Ground & First Floor, 7, Natvarshyam Co Op Ho S Limited, Opp Orchid Park, Ramdevnagar Road, Satellite, Ahmedabad- 380051. (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 30 Sep 2022

Considered and approved the proposal to call the Annual General meeting (for the financial year ended on 31/03/2022) of the Company on Monday, 19th September, 2022. 4. Considered and approved notice of annual general meeting of the Company for the financial year ended on 31/03/2022; 5. Appointed Shikha Patel & Associates, Practising Company Secretaries, Ahmedabad as scrutinizer for e-voting and poll to be conducted for annual general meeting of the Company Considered and approved the proposal to call the Annual General meeting (for the financial year ended on 31/03/2022) of the Company on Friday, 30th September, 2022 (As Per BSE Announcement Dated 29.08.2022) In terms of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and. Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the 11th Annual General Meeting notice published in English language newspaper and in Regional language newspaper. (As Per BSE Announcement Dated on 10.09.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the businesses were transacted attached herewith at the Annual General Meeting of the company held on Friday, the 30th September, 2022 at registered office of the Company (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 29 Sep 2023

In terms of Regulation 47 of SEBI (LODR), Regulation 2015, please find enclosed herewith the Copies of the 12th AGM notice Published in english and Regional Language Newspaper THE OUTCOME OF 12TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29TH SEPTEMBER 2023 (As Per BSE Announcement Dated on 29.09.2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 (As Per BSE Bulletin Dated on 25.09.2024) Addendum to the Notice of the 13th Annual General Meeting of the Company scheduled to be held on 30th September, 2024 through Video Conferencing/ Other Audio Visual Mode at 03:00 P.M. (As Per BSE Announcement Dated on: 23/09/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 E-voting for the purpose of Annual General Meeting shall be activated from 26th September, 2025 (9:00 A.M. IST) to 29th September, 2025(5:00 P.M. IST) (As per BSE Announcement Dated on 08/09/2025) The Proceeding of 14 AGM is submitted hereby. (As Per Bse Announcement dated on 30/09/2025) Attached please find Voting Result and Scrutinizer Report for 14th Annual General Meeting (As Per BSE Announcement Dated on:03.10.2025)

EGM Date: 01 Apr 2022

EGM 01.04.2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of Extra Ordinary General Meeting of the Company to be held on Friday 1st April, 2022 at 11:00 A.M. The aforesaid notice alongwith instructions for e-voting is being sent to all eligible shareholders through permitted mode and is also available on the website of the Company at www.veeramsecuritiesltd.com 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 Thursday, 24th March, 2022 to Friday, 1st April, 2022(both days inclusive) for taking record of the Members of the Company for the purpose of Extra Ordinary General Meeting ('EGM'). Kindly take note of the above and bring this to the notice of concerned. Thanking You, (As Per BSE Announcement Dated 10.03.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the following businesses were transacted at the Extra Ordinary General Meeting of the company held on Friday, 1st April, 2022 at registered office of the Company situated at Ground & First Floor, 7, Natvarsyam Co Op Ho S Ltd, Opp. Orchid Park, Ramdevnagar Road, Sattelite, Ahmedabad- 380051 Special Business 1.To Approve the Stock Split/Sub Division of Equity Shares of the Company from the face value of Rs. 10/-to face value of Rs.2/- per share. 2. To Alter Capital Clause of Memorandum of Association on account of Split/ Sub-Division of Equity Shares of the Company. 3. To Appoint Mr. Virendra Thaker (DIN: 02757368) as an Independent Director. (As Per BSE Announcement Dated on 01/04/2022) Pursuant to Regulation 44(3) of the SEBI (LODR), Regulations, 2015, we hereby submit the Scrutiniser's Report and details regarding voting for the resolutions as embodied in the notice dated 01st April, 2022 (As Per BSE Announcement dated on 02.04.2022)