Wardwizard Foods & Beverages Ltd Share Price

AGM Date: 27 Sep 2021

Shareholder Meeting-AGM on September 27 2021 at 12 noon Intimation of providing e-voting facility to shareholders Outcome of AGM held on 27.09.2021 (As Per BSE Announcement Dated on 9/27/2021 12:30:51 PM) Scrutinizers report of AGM held on 27.09.2021 at 12 noon Shareholder Meeting- Submission under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 9/28/2021 4:07:10 AM) Minutes of AGM held on 27th September 2021 at 12 noon (As Per BSE Announcement Dated on 9/29/2021 4:12:28 AM)

AGM Date: 27 Sep 2022

AGM 27/09/2022 Dear Sir/Madam, The Board of Directors of the Company in its meeting held on Saturday, 27th August, 2022 has decided and considered the following matters attached herewith. The meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 02: 40 P.M. Kindly take a note of the same. Thanking you, For Wardwizard Foods and Beverages Limited (For Vegetable Products Limited) (As Per BSE Announcement Dated on 27.08.2022) Dear Sir/ Madam, We wish to inform you that the 68th Annual General Meeting of the Members of the Company will be held on Tuesday, 27th September, 2022 at 01.00 p.m. through Video-Conferencing (VC)/ Other Audio Visual Means (OAVM). The details of the same is attached in Annual Report. It may be noted that same has been uploaded on the Company's website www.vegetableindia.com. Kindly take the same on record. Thanking you, For Wardwizard Foods and Beverages Limited (Formerly known as Vegetable Products Limited) (As Per BSE Announcement Dated 29.08.2022) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Please find enclosed herewith copies of newspapers advertisement published on 30th August, 2022 in Financial Express ALL EDITIONS (English language Newspaper having Nationwide Circulation Editions) and Arthik Lipi (Bengali Newspaper), pursuant to Regulation 44(1) & (2), 47 (1) (d) of SEBI (LODR) Regulations, 2015 and Section 108 of The Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, as the Company is intimating that 68th Annual General Meeting of the Company will be held on Tuesday, 27th September, 2022 at 01:00 p.m. IST through video conferencing ('VC')/Other Audio Visual Means ('OAVM'). The above information is also available on the Company's website www.vegetableindia.com. Kindly take the same on record. (As Per BSE Announcement Dated on 30/08/2022) Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith proceedings of the 68th Annual General Meeting of the Company held on 27th September, 2022 at 01:07 pm through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). (As Per BSE Announcement dated on 27.09.2022) Dear Sir/Madam, We wish to inform you that Annual General Meeting ('AGM') of the Company was held on Tuesday, September 27, 2022 through Video conferencing (VC) at 01:07 P.M and concluded at 1:40 P.M. All the items of the business as mentioned in the AGM notice dated 27th August, 2022 has been transacted and all the resolutions have been passed by the Members with requisite majority by way of remote e-voting. Dear Sir/Madam, This is inform you that that Annual General Meeting ('AGM') of the Company was held on Tuesday, September 27, 2022 through Video conferencing (VC) at 01:07 P.M and concluded at 1:40 P.M. In this connection, please find enclosed the following; a) Voting Result as required under Regulation 44 of SEBI (LODR), Regulations. b) Scrutinizer Report dated 28th September, 2022. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 05 Sep 2023

The Company would like to intimate that the Register of members and Share Transfer Books of the Company shall remain close from 29th August, 2023 to 4th September, 2023 (both days inclusive) for the purpose of 69th AGM for the year 2022-2023. The Board of Directors of the Company in its meeting held on Friday, 04th August, 2023 has considered and decided the following matters as attached herewith: (As Per BSE Announcement dated on 04.08.2023) We request you to kindly accept the clarification regrding typography error and read as: the Register of Members and Share Transfer Books of the Company shall remian close from 29th August, 2023 to 5th September, 2023 (both days inclusive) for the purpose of 69th AGM for the Financial Year 2022-2023. The Company would like to intimate that the Register of Members and Share Transfer Books of the Company shall remain close from 29th August, 2023 to 5th September, 2023 (both days inclusive) for the purpose of 69th AGM for the Financial Year 2022-2023. (As Per BSE Announcement Dated on 05.08.2023) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, We enclose herewith proceedings of 69th Annual General Meeting of the Company held on 5th September, 2023 at 03:00 pm through Video Conferencing (''VC'') / Other Audio Visual means (''OAVM'') (As Per BSE Announcement Dated on 05/09/2023) We wish to inform you that AGM of the Company was held on 5th September, 2023 throgh Video conferencing at 03:00 pm and concluded at 03:53 pm. All the items of the business as mentioned in the AGM notice dated 4th August, 2023 has been transacted and all the resolutions have been passed by the menbers with requisite majority by way of remote e-voting. This is to inform you that AGM of the Company was held on Tuesday, 5th September, 2023 throgh VC/OAVM at 03:00 PM and 03:53 PM. In this connection, PFA herewith Voting results along with Scrutinizer Report dated 6th September, 2023. (As per BSE Announcement Dated on 06/09/2023)

AGM Date: 25 Sep 2024

AGM 25/09/2024 The 70th Annual General Meeting of the Company shall be conducted through Video conferencing ('VC') and other Audio Visual Means ('OAVM') and will be held on Wednesday, 25th September, 2024 at 03:00 P.M. The remote e-voting period commences on 22nd September,2024 (9:00 A.M) and ends on 24th September, 2024 (05:00 P.M.) The Register of Members and Share Transfer Books of the Company shall remain close from 19th September, 2024 to 25th September, 2024 (both days inclusive) for the purpose of Annual General Meeting. Read less.. (As Per BSE Announcement Dated on 31.08.2024) Pursuant to Regulation 30 of the Securities of Exhange of Board of India (LODR) Regulations, 2015 , we enclose herewith proceedings of the 70th Annual General Meeting of the Company held on 25th September, 2024 at 3:00 PM through VC/OAVM. (As Per BSE Announcement Dated on: 25/09/2024) In connection of AGM of the Company dated 25th September, 2024-- Voting Result as required under Regulation 44 of SEBI (LODR), Regulations,2015 and Scrutinizer Report dated 26th September, 2024. (As per BSE Announcement dated on 27/09/2024)

AGM Date: 25 Sep 2025

The 71st Annual General Meeting of the Company shall be conducted through Video conferencing ('VC') and other Audio Visual Means ('OAVM') and will be held on Thursday, 25 th September, 2025 at 03:00 P.M. (IST) Purpose of Record date: 71st AGM of the Shareholders of the Company. (As Per BSE Announcement Dated on:02.09.2025) Enclosed herewith Proceedings of 71st Annual General Meeting of the Company. (As Per BSE Announcement Dated on 25.09.2025) PFA herewith Outcome of the 71st AGM alongwith Voting Result and Scrutinizer''s Report. (As Per BSE Announcement Dated on: 27/09/2025)

EGM Date: 19 Aug 2022

EGM 19/08/2022 Dear Sir, This is to inform you that, in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India, the Extra-ordinary General Meeting ('EOGM') of the Company will be held on Friday, 19th August, 2022 at 01:00 PM through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The copy of the Notice of EGM together with explanatory statement is enclosed herewith for your kind reference. Notice of EOGM is being send through electronic mode to all the shareholder of the Company whose email address are registered with the Company or Depository participant(s) as the requirement of sending physical copy of notice to shareholders has been dispensed with Notice of EOGM is also available on the Company's website www.vegetableindia.com . Please take above information on record. Thanking you, For Vegetable Products Limited (As Per BSE Announcement Dated on 22.07.2022) Dear Sir/Madam, Pursuant to Regulation 47 and 30 of SEBI (LODR), Regulations 2015, as amended time to time, please find enclosed herewith a copy of advertisement published in Business Standard (English Newspaper, ALL EDITIONS) and Aarthik Lipi (Bengali Newspaper, Kolkata) on 26th July, 2022 informing about completion of dispatch of Notice of the EOGM to be held on Friday, 19th August, 2022 and availability of remote e-voting facility to the Shareholders. The above information is also available on the Company's website www.vegetableindia.com. Please take above information on record. Thanking you, For Vegetable Products Limited (As Per BSE Announcement dated on 26.07.2022) Dear Sir/Madam, We wish to inform you that Extraordinary General Meeting ('EGM') of the Company was held on Friday, August 19, 2022 through Video conferencing (VC) at 01:00 P.M and concluded at 1:40 P.M. All the items of the business as mentioned in the EGM notice dated July 22, 2022 has been transacted and all the resolutions have been passed by the Members with requisite majority by way of remote e-voting. The details of business transacted and approved by the Members are as attached herewith in file. In this connection, please find enclosed the following; a) Voting Result as required under Regulation 44 of SEBI (LODR), Regulations. b) Scrutinizer Report dated 20th August, 2022. Kindly take the above intimation in your record. Thanking You For Wardwizard Foods and Beverages Limited (Formerly known as Vegetable Products Limited) (As Per BSE Announcement Dated on 20.08.2022)