ADC India Communications Ltd Share Price

AGM Date: 30 Jul 2021

We wish to inform you that at the Board Meeting held on May 24, 2021, the Board of Directors of the Company have decided the following: 1. To recommend a Dividend of Rs.2.50/- per equity share of Rs.10/- each for the financial year ended March 31, 2021, subject to approval of the Members at the ensuing Annual General Meeting. The dividend will be paid/dispatched within 30 days of the Annual General Meeting. 2. To convene the 33rd Annual General Meeting of the Company on Friday, July 30, 2021. 3. To close the Register of Members and Share Transfer Books of the Company from July 24, 2021 to July 30, 2021 (both days inclusive) for the purposes of Annual General Meeting and payment of dividend. Please take the above on your record. ADC India Communications Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2021 to July 30, 2021 (both days inclusive) for the purpose of Payment of Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on July 30, 2021. (As Per BSE Announcement Dated 25.05.2021) We wish to inform you that the 33rd Annual General Meeting of the Company was held on Friday, July 30, 2021 through video conferencing and the business mentioned in the Notice dated May 24, 2021 was transacted. As required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of the proceedings of the 33rd Annual General Meeting of the Company. The same is also made available on the Company's website at www.adckcl.com. Kindly take the same on your record. (As Per BSE Announcement dated on 30.07.2021) ADC India Communications 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 31/07/2021)

AGM Date: 29 Jul 2022

We wish to inform you that at the Board Meeting held on May 27, 2022, the Board of Directors of the Company have decided the following. To convene the 34th Annual General Meeting of the Company on Friday, July 29, 2022. The 34th Annual General Meeting of the Company will be held on Friday, July 29, 2022 at 11.00 AM IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Notice of the 34th Annual General Meeting. 2. Annual Report for the Financial Year 2021-22. In compliance with MCA Circulars and SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022, the Notice of the 34th Annual General Meeting along with the Annual Report for the financial year 2021-22 are being sent only through electronic mode to those members whose email addresses are registered with the Company/Company's Registrar and Transfer Agent, KFin Technologies Limited/ Depository Participant(s). (As Per BSE Announcement Dated on 04.07.2022) We wish to inform you that the 34th Annual General Meeting of the Company was held on Friday, July 29, 2022 through video conferencing and the business mentioned in the Notice dated May 27, 2022 was transacted. In this regard, please find enclosed the following: 1. Voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer's report pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The voting results and the Scrutinizer's Report are also made available on the Company's website at www.adckcl.com. Kindly take the same on your record. (As Per BSE Announcement Dated on 01.08.2022)

AGM Date: 31 Jul 2023

Approved convening of the 35 th Annual General Meeting of the Members of the Company on Monday, July 31, 2023 through Video Conferencing / Other Audio-Visual Means (VC/OAVM) The 35th Annual General Meeting of the Company will be held on Monday, July 31, 2023 at 11.00 AM IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Notice of the 35th Annual General Meeting 2. Annual Report for the Financial Year 2022-23 In compliance with MCA Circulars and SEBI Circular No. SEBI/HO/CFD/PoD-2/P/2023/4 dated January 5, 2023, the Notice of the 35th Annual General Meeting along with the Annual Report for the financial year 2022-23 are being sent only through electronic mode to those members whose email addresses are registered with the Company/Company's Registrar and Transfer Agent, KFin Technologies Limited/ Depository Participant(s). ADC India Communications Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 05.07.2023) We wish to inform you that the 35th Annual General Meeting of the Company was held on Monday, July 31, 2023 through video conferencing and the business mentioned in the Notice dated June 16, 2023 was transacted. As required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of the proceedings of the 35th Annual General Meeting of the Company. We wish to inform you that the 35th Annual General Meeting of the Company was held on Monday, July 31, 2023 through video conferencing and the business mentioned in the Notice dated June 16, 203 was transacted. In this regard, please find enclosed the following: 1. Voting results as required under Regulation 44 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer''s report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4) of the Companies (Management and Administration) Rules, 2014. (As per BSE Announcement Dated on 31/07/2023)

AGM Date: 09 Aug 2024

AGM 09/08/2024 Notice of 36th Annual General Meeting to be held on Friday, August 9, 2024 (As Per BSE Announcement dated on 16.07.2024) Summary of proceedings of the 36th Annual General Meeting (As Per BSE Announcement Dated on 09.08.2024) 36th Annual General Meeting-Voting Results and Scrutinizers Report (As Per BSE Announcement Dated on 10.08.2024)

AGM Date: 08 Aug 2025

Approved convening of the 37th Annual General Meeting of the Members of the Company on Friday, August 8, 2025, through Video Conferencing / Other Audio-Visual Means. Notice of 37th Annual General Meeting to be held on Friday, August 8,2025 (As Per BSE Announcement Dated on 15.07.2025) Letter sent to shareholders of the Company not having E-mail ID (As per BSE Announcement Dated on 23.07.2025) Proceedings of the 37th Annual General Meeting of the Company held on August 8, 2025 (As Per BSE Announcement Dated on: 09/08/2025) Transcript of the 37th Annual General Meeting of the Company held on August 8, 2025 Voting Results and Scrutinizers Report of the 37th Annual General Meeting of the Company held on August 8, 2025 (As Per BSE Announcement Dated on:11.08.2025)