20 Microns Ltd Share Price

AGM Date: 28 Sep 2021

In terms of the provisions Regulation 30 of the SEBI [Listing Obligations & Disclosures Requirements] Regulations 2015 please be informed that at the Meeting of the Board of Directors of the Company held today i.e. 10.08.2021 the Board inter-alia APPROVED that the 34th Annual General Meeting of the Shareholders of the Company will be held on Tuesday September 282021 through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Submission of Annual Report for the year ended March 31, 2021 along with Notice of 34th Annual General Meeting to be held on September 28, 2021 (As Per BSE Announcement Dated 03.09.2021) In accordance with the provisions of Regulation 30(2) read with Schedule III- Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith proceeding of the 34thAnnual General Meeting of the Company held today through video conferencing (VC)/other audio-visual means (OAVM). Further we wish to inform that the results of remote e-voting and e-voting done at the AGM will be announced within stipulated time of two working days from the conclusion of meeting. The results will be displayed at the Registered Office of the Company and placed on the website of the Company once they are declared. The results would also be placed on the website of NSDL and will be disseminated to the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited and be made available on their respective websites. (As Per BSE Announcement Dated on 9/28/2021 4:18:51 AM) Scrutinizers Report - 34th Annual General Meeting held on 28th September 2021 Further to our letter dated 28.09.2021 please find enclosed Scrutinizers Report dated 29.09.2021 in respect of the 34th Annual General Meeting of the Company held on 28th September 2021. 20 Microns Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/30/2021 10:12:29 AM)

AGM Date: 22 Jul 2022

The Board of Directors in their Meeting held on 03rd May 2022, have considered and approved interalia the following:- 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March 2022, along with Auditors' Report on Standalone and Consolidated Financial Results. In this regard, please find enclosed: i. Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March 2022; ii. Auditor''s Report on Standalone and Consolidated Financial Results; iii. Declaration pursuant to regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended. In terms of the provisions of Regulation 30 of SEBI [Listing Obligations & Disclosure] Regulations, 2015, please find enclosed the Notice of the 35th Annual General Meeting of the Company to be held on Friday, 22nd July, 2022. Please be informed that in terms of the recent MCA and SEBI circulars, the Electronic copy of the said Notice along with the Annual Report of the Company for the year 2021-22 have been sent by e-mail today i.e. on 27.06.2022 to the respective shareholders whose e-mail id are registered with the respective Depositories and/or Registrar and Transfer Agent of the Company. (As Per BSE Announcement Dated on 27/06/2022) 20 Microns Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 25/07/2022) In accordance with the provisions of Regulation 30(2) read with Schedule III- Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceeding of the 35thAnnual General Meeting of the Company held today. Further, we wish to inform that the results of remote e-voting and voting through poll paper done at the AGM will be announced within stipulated time of two working days from the conclusion of meeting. The results will be displayed at the Registered Office of the Company and placed on the website of the Company, once they are declared. The results would also be placed on the website of NSDL and will be disseminated to the Stock Exchanges, i.e. BSE Limited and National Stock Exchange of India Limited and be made available on their respective websites. (As Per BSE Announcement Dated on 22.07.2022) Please find enclosed Minutes of the 35th Annual General Meeting of the Shareholders of the Company held on 22.07.2022. (As Per BSE Announcement Dated on 06/08/2022)

AGM Date: 10 Aug 2023

In continuation of our letter dated May 04, 2023 and pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board of Directors at their Meeting held on 16th May 2023, have considered and approved inter-alia the following:- 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March 2023, along with Auditors' Report on Standalone and Consolidated Financial Results. In this regard, please find enclosed: i. Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March 2023; ii. Auditor''s Report on the above Standalone and Consolidated Financial Results; iii. Recommended Dividend for the FY 2022-23 @ Rs. 0.75 per share [15%]. Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Register of Members and Share Transfer Books of the Company shall remain closed from 27th July, 2023 to 04th August, 2023 (both days inclusive) for purposes of payment of final Dividend for FY 2022-23, subject to approval of members at the 36th Annual General Meeting scheduled to be held on Thursday, 10th August, 2023. (As Per BSE Announcement Dated on 12.07.2023) In terms of the provision of Reg 30 of the Securities and Exchange Board Of India (Listing Obligation and Disclosure Requirement)Regulations, 2015, please find enclosed the Notice of the 36th Annual General Meeting of the Company to be held on Thursday, 10th August, 2023. (As Per BSE Announcement Dated on 17.07.2023) We wish to inform you that the 36th Annual General Meeting (AGM) of the 20 Microns Limited (Company) is scheduled to be held on Thursday, August 10, 2023 at 11.00 AM through Video Conferencing/Other Audio Visual Means at the common venue at the Conference Room at 347, GIDC Industrial, WAGHODIA, Dist.: Vadodara - 391 760 to transact the business set-out in the Notice of the AGM dated May 16, 2023. With reference to the Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the copies of newspaper advertisement of Notice in respect of 36th Annual General Meeting to be held on Thursday, 10th August, 2023 at 11:00 am published in English daily newspaper Business Standard, Ahmedabad and in Gujarati (Local) daily newspaper Loksattta both dated 18.07.2023. (As Per BSE Announcement Dated on 18.07.2023) In accordance with the provisions of Regulation 30(2) read with Schedule-III-Part-A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 36th Annual General Meeting of the Company held today. Further, we wish to inform that remote e-voting as well as e-voting done at the AGM will be announced within stipulated time of 2(Two) working days from the conclusion of meeting and would also be available on website of the Company, stock exchanges namely BSE Limited and National Stock Exchange of India Limited and NSDL. (As Per BSE Announcement dated on 10.08.2023) Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, we would like to submit herewith E-voting results for the resolutions as mentioned in the notice of 36th Annual General Meeting. (As per BSE Announcement Dated on 12/08/2023) Please find enclosed Minutes of 36th Annual General Meeting of the Shareholders of the Company held on 10.08.2023. (As per BSE Announcement Dated on 29/08/2023)

AGM Date: 19 Jul 2024

In continuation of our letters dated May 6, 2024 and May 14, 2024 and pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board of Directors at their Meeting held on May 17, 2024, have considered and approved inter-alia the following:- Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March 2024, along with Auditors' Report on Standalone and Consolidated Financial Results. In this regard, please find enclosed: The other items as approved and recommended by Board of Directors is as per attached outcome. We request you to kindly arrange to take the above on records of the Exchange and acknowledge receipt thereof. We wish to inform you that the 37th Annual General Meeting (AGM) of the 20 Microns Limited (Company) is scheduled to be held on Friday, July 19, 2024 at 11.00 AM through Video Conferencing/Other Audio Visual Means at the common venue at the Conference Room at 347, GIDC Industrial, WAGHODIA, Dist.: Vadodara - 391 760 to transact the business set-out in the Notice of the AGM dated May 17, 2024. Pursuant to Regulations 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby submit the Annual Report of the Company for the Financial Year 2023-24 together with the Notice convening the 37th Annual General Meeting to be held on Friday, July 19, 2024 at 11:00 AM through Video Conferencing/Other Audio Visual Means (As Per BSE Announcement Dated on 20.06.2024) With reference to subject matter and pursuant to Regulation 30 read with Part-A of Schedule-III of SEBI (LODR) Regulations, 2015, we enclosed herewith summary/outcome of 37th Annual General Meeting of the members of the Company held on Friday, 19th July, 2024. at 11 am through VC/OAVM. The voting results will be declared and disseminated and will also be placed on website of the Company in due course. We request you to take on record and disseminate the same to the members (As per BSE Announcement Dated on 19/07/2024) Please find enclosed herewith combined scrutinizer''s report dated 19.07.2024 on remote e-voting as well as e-voting done at the 37th Annual General Meeting of the Company held on 19th July, 2024. (As per BSE Announcement Dated on 20/07/2024) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. we enclosed herewith Voting results of 37th Annual General Meeting held on 19th July, 2024. (As per BSE Announcement Dated on 22/07/2024)

AGM Date: 08 Aug 2025

Outcome of the Board Meeting held on May 23, 2025 Notice convening the 38th Annual General Meeting ('AGM') held on Friday, August 8, 2025, at 11:00 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) Annual Report for the Financial Year 2024-25 (As Per BSE Announcement Dated on :09.07.2025) Proceedings, Voting Results, Scrutinizer''s Report of the 38th Annual General Meeting of 20 Microns Limited held on August 8, 2025 Proceedings, Voting Results, Scrutinizer''s Report of the 38th Annual General Meeting of 20 Microns Limited held on August 8, 2025 (As per BSE Announcement Dated on 08.08.2025)