Welterman International Ltd Share Price

AGM Date: 28 Sep 2021

Dear Sir / Madam Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations) please find enclosed herewith the 29th Annual Report for the Financial Year 2020-2021. Kindly take the above submission on your record and oblige. Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations) read with Part A of Schedule III to the Regulations we have enclosed a summary of proceedings of the 29th Annual General Meeting of the Company (AGM) duly convened on Tuesday September 28 2021 at 4:00 p.m. (IST) through video conferencing (VC)/Other Audio Visual Means (OAVM). Kindly take the aforesaid information on your record and oblige. (As Per BSE Announcement Dated on 9/29/2021 1:03:19 AM) In accordance with the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and the provisions of the Companies Act 2013 and Rules framed thereunder please find enclosed herewith the e-voting results and e-voting facility provided at the AGM in the format as prescribed by SEBI along with the Scrutinizers Report. We request you to kindly take the same on records and oblige. (As Per BSE Announcement Dated on 9/29/2021 4:50:45 AM)

AGM Date: 26 Sep 2022

AGM 26/09/2022 The Register of Members and Share Transfer Books of the Company will remain closed from 20th September, 2022 to 26th September, 2022 (both days inclusive (As per BSE Announcement Dated on 1/9/2022) Pursuant to Regulation 30(6) read with Part A of schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,we have enclosed a summary of proceedings of the 30th Annual General Meeting of the Company ('AGM') duly convened on Monday, September 26, 2022 at 11:00 p.m. (IST) through video conferencing (VC)/Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 26.09.2022) In accordance with the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the provisions of the Companies Act , 2013 and Rules framed thereunder, please find enclosed herewith the e-voting results and e-voting facility provided at the AGM, in the format as prescribed by SEBI, along with the Scrutinizer's Report. (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 28 Sep 2023

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Notice of 31st Annual General Meeting of the Members of the Company Scheduled to be held on Thursday, 28th September, 2023 at 11:00 a.m. IST through Video (VC)/Other Audio Visual Means (OAVM). Proceeding of the 31st Annual General Meeting of the Company (As Per BSE Announcement dated on 28.09.2023)

AGM Date: 28 Sep 2024

AGM 28/09/2024 Date of 32nd Annual General Meeting, Book Closure and Cut-off date for e-voting (As Per BSE Announcement Dated on 31.08.2024) Proceedings of the 32nd Annual General Meeting (As per BSE Announcement Dated on 28/09/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Enclosed Outcome of Board Meeting held today to Fix date of AGM and other related matters. (As per BSE Announcement Dated on 05.09.2025) Enclosed herewith proceedings of 33rd Annual General Meeting of the Company held today i.e. 30th September, 2025 (As Per Bse Announcement dated on 30/09/2025) Enclosed Voting Results along with Scrutinizer''s report for the 33rd Annual General Meeting of the company (As per BSE Announcement dated on: 01.10.2025)

EGM Date: 14 Mar 2023

EGM 14/03/2023 Intimation is hereby given that the Extra ordinary General Meeting of the Shareholder to be held on 14th March, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact following Business: 1. Shifting of registered office from the State of Gujarat to the State of Maharashtra (As Per BSE Announcement Dated on 18.02.2023) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Copy of Notice of Extra Ordinary General Meeting of the Members of the Company to be held on 14th March, 2023 published in English & Varnacular Newspaper in Business Standard - Ahmedabad and Loksatta Jansatta - Vadodara respectively on 20th February, 2023. (As per BSE Announcement Dated on 20/02/2023) Pursuant to Regulation 30(6) read with Part A of schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,we have enclosed a summary of proceedings of the 1st Extra Ordinary General Meeting of 2022-23, of the Company ('EGM') duly convened on Tuesday, March 14, 2023 at 11:30 p.m. (IST) through video conferencing (VC)/Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 14/03/2023) In accordance with the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the provisions of the Companies Act , 2013 and Rules framed thereunder, please find enclosed herewith the e-voting results and e-voting facility provided at the EGM, in the format as prescribed by SEBI, along with the Scrutinizer's Report. (As Per BSE Announcement dated on 16.03.2023)