Vuenow Infratech Ltd Share Price

AGM Date: 30 Nov 2020

AGM 28/09/2020 Good Value Irrigation Ltd has submitted to BSE a copy of Newspaper Clipping for Notice of Annual General Meeting to be held on September 28, 2020. (AS Per BSE Announcement Dated on 02.09.2020) Good Value Irrigation Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on September 28, 2020. (As Per BSE Announcement Dated on 10/1/2020 8:02:27 AM) Good Value Irrigation Ltd has informed BSE that 'Regarding Intimation of calling Annual General Meeting for conducting matters of 26th Annual General Meeting, held on September 28, 2020'. (As Per BSE Announcement Dated on 31.10.2020) AGM 30/11/2020 (Revised) (As Per BSE Bulletin Dated on 02.11.2020) Good Value Irrigation Ltd has informed BSE about Outcome of Board Meeting held on November 02, 2020. (AS Per BSE Announcement Dated on 03.11.2020)

AGM Date: 25 Sep 2021

AGM 25/09/2021 Good Value Irrigation Ltd has informed BSE regarding Outcome of Board Meeting held on August 30, 2021. (As Per BSE Announcement Dated on 31.08.2021) Good Value Irrigation Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on September 25, 2021. (As Per BSE Announcement Dated on 25.09.2021) Good Value Irrigation Ltd has informed BSE regarding the details of Voting results at the 27th Annual General Meeting (AGM) of the Company held on September 25, 2021, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. (As per BSE Announcement Dated on 27/09/2021)

AGM Date: 24 Sep 2022

AGM 24/09/2022 Submission of 28th Annual Report for the Year 2021-2022. (As Per BSE Announcement dated on 02.09.2022) Intimation of Book Closure dates for the purpose of Annual General Meeting of the Company. (As Per BSE Announcement dated on 16.09.2022) Disclosure of Proceedings of AGM and Scrutinizer Report for the 28th Annual General Meeting (AGM) of the Company. Consolidated Report of Scrutinizer for the 28th Annual General Meeting of the Company. Disclosure of Voting results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 at the 28th Annual General Meeting (AGM) of the Company. (As per BSE Announcement Dated on 24/9/2022)

AGM Date: 09 Aug 2023

29th Annual General Meeting (AGM') of the members of Vuenow Infratech Limited (formerly known as Good Value Irrigation Limited) (the Company') will be held on Wednesday, August 09, 2023, at 12:30 p.m. (IST) through Video Conference (VC') / Other Audio Visual Means (OAVM'), in compliance with the applicable provisions of the Companies Act, 2013 (the Act'), rules made thereunder, Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015 (Listing Regulations') and General Circular number 14/2020, 17/2020 , 20/2020, 2/2022 and 10/2022 issued by the Ministry of Corporate Affairs (collectively referred to as 'MCA Circulars') read along with Circular No. SEBI/HO/CFD/ CMD1/CIR/P/2020/79 dated May 12, 2020, Circular No. SEBI/HO/CFD/CMD/ CIR/P/2020/242 dated December 9, 2020, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 1, 2021, Circular No SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022, and Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023 issued by the Securities and Exchange Board of India. Kindly note that Notice of AGM along with Annual Report shall be dispatched to the members in due course of time in compliance with the applicable MCA circulars and Listing Regulations. Pursuant to Regulation 42 of the Listing Regulations, we further wish to inform you that the Register of Members and Share Transfer Books of the Company will be closed from Thursday, 3rd day of August, 2023 to Wednesday, 9th day of August, 2023 (both days inclusive) for the purpose of 29th AGM. You are requested to take the above information Intimation regarding Newspaper Publication under Reg 47 (3) of SEBI (LODR) Regulations, 2015 along with Newspaper cutting are attached herewith. (As Per BSE Announcement dated on 17.07.2023) Proceeding of 29th AGM held on Wednesday 09th Days of August 2023 Pursuant to SEBI (Listing Obligation and Disclosures Requirements) Regulations 2015 In accordance with the provision of Regulation 30 of SEBI LODR Regulation 2015 Please find enclosed herewith summary of proceeding of the 29th AGM of Company held on Wednesday 09th Day of August 2023 at 12:30 P.M. through Video Conferencing (VC) /Other Audio Visual Means (OAVM) In accordance with provision of Regulation 30 of SEBI LODR Regulation 2015, Please find enclosed herewith summary of proceeding of 29th AGM of the Company held on Wednesday 29th August 2023 at 12:30 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on 09.08.2023)

AGM Date: 30 Sep 2024

Pursuant to regulation 30 read with Schedule III Part A Para A of SEBI (LODR) Regulations, 2015, attached herewith is the Notice of 30th AGM of the Company Scheduled to be held on Monday September 30, 2024. Pursuant to Regulation 42 and all other applicable provisions of SEBI (LODR), 2015 this is to inform you that Register of Members and share transfer books of the company shall be remain closed from 24th September, 2024 to 30th September, 2024 for the purpose of 30th Annual General Meeting. (As Per BSE Announcement Dated on: 09/09/2024) Proceedings/Outcome of 30th Annual general Meeting held on 30th September,2024 (As per BSE Announcement Dated on 30/09/2024) Disclosure of Voting Result- 30th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 01/10/2024)

AGM Date: 29 Sep 2025

The notice to be sent to the members thereto of the Company and exchange(s) for convening the 31st (Thirty First) Annual General Meeting ('AGM') of the Company scheduled to be held on Monday, 29th day of September, 2025 through video conferencing or other audio-video means Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of members and Share Transfer books of the Company will remain closed from 22nd September, 2025 to 29th September, 2025 (both days inclusive) for the purpose of Annual General Meeting (As per BSE Announcement Dated on 06/09/2025) BRIEF PROCEEDINGS OF 31ST ANNUAL GENERAL MEETING('AGM') OF VUENOW INFRATECH LIMITED HELD ON MONDAY, 29TH SEPTEMBER, 2025 (As Per BSE Announcement Dated on: 29/09/2025) Submission of Voting Results of the 31st Annual General Meeting ('AGM') of Vuenow Infratech Limited as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on: 01.10.2025)

EGM Date: 26 Dec 2022

EGM 26/12/2022 Submission of Outcome of Board meeting to call Extra Ordinary General Meeting. (As per BSE Announcement Dated on 30/11/2022) Submission of Notice of Extra Ordinary General Meeting to be held on December 26, 2022. (As per BSE Announcement Dated on 01/12/2022) Submission of newspaper clipping for notice of Extra Ordinary General Meeting to be held on 26th December, 2022. (As per BSE Announcement Dated on 05/12/2022) Submission of Proceedings of EGM and Scrutinizer Report for the Extra - Ordinary General Meeting (EOGM) of the Company Disclosure of Voting results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 at the Extra-Ordinary General Meeting of the Company. Regularisation of Independent Director: Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 26/12/2022)

EGM Date: 05 Jul 2025

This is to inform you about the 01st Extra-Ordinary General Meeting ('EGM') of Financial Year 2025-2026 of Vuenow Infratech Limited (the 'Company') is scheduled to be held on Saturday, 5th July, 2025, at 01:30 P.M. (IST) through Video Conference ('VC')/ Other Audio-Visual Means ('OAVM'), to transact the business set forth in the Notice of the EGM. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the 01st Extra-Ordinary General Meeting (EGM). The EGM Notice has been dispatched to all members on Friday, 13th June, 2025 whose email addresses are registered with the Company/Depository Participant(s). (As Per BSE Announcement Dated on :14.06.2025) This Corrigendum to the Notice of the 01st Extra-Ordinary General Meeting for FY 2025-2026-Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 01/07/2025) In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of the Extra Ordinary General Meeting of the Company held on Saturday, July 5, 2025 at 01:30 P.M. through Video Conferencing ('VC')/other Audio-visual means('OAVM') In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of the Extra Ordinary General Meeting of the Company held on Saturday, July 5, 2025 at 01:30 P.M. through Video Conferencing ('VC')/other Audio-visual means('OAVM') (As per BSE Announcement Dated on 05/07/2025)