Anjani Portland Cement Ltd Share Price

AGM Date: 15 Sep 2021

AGM 15/09/2021 2021. We wish to inform you that at the Board Meeting of the company held on August 12, 2021, inter-alia, the following business was transacted: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021 along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30, 2021 on Un-Audited Financial Results (Standalone and Consolidated). 2. Appointment of D. Hanumanta Raju & Co., as Secretarial Auditor for the financial year 2021-22. 3. AGM: 37th Annual General Meeting of the Company is scheduled to be held on Wednesday, September 15, 2021 at 10.30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). We further wish to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, September 9, 2021 to Wednesday, September 15, 2021 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) and payment of dividend if declared by the Members of the Company at the AGM to be held on September 15, 2021. The Company has fixed Wednesday, September 8, 2021, as the Record Date for determining entitlement of members to dividend for the financial year ended March 31, 2021. Dividend if approved will be payable to those Equity Shareholders holding shares either in physical form or in dematerialized form as on the close of business hours on September 8, 2021. (As Per BSE Announcement dated on 13.08.2021) Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed proceeding of the 37th Annual General Meeting held on Wednesday September 15 2021: a) The 37th Annual General Meeting of the Members of the Company was held on September 15 2021 at 10:30 a.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). b) The Meeting was chaired by Mrs. V. Valliammai Chairperson of the Board. c) The following resolutions were moved: Ordinary Business: i. Adoption of the Audited Financial Statements of the Company for the financial year ended March 31 2021 together with the Report of the Board and the Auditors thereon. ii. Declaration of Final Dividend of ?5/- per share of ? 10/- each for the financial year ended March 31 2021. iii. To appoint a Director in place of Dr. (Mrs.) S.B. Nirmalatha (DIN: 03092392) who retires by rotation and being eligible offers herself for re-appointment. Special Business: In accordance with Regulation 44 of the SEBI Listing Obligations and Disclosure Requirements Regulations 2015 the detailed regarding the voting results of the business transacted at the AGM are enclosed along with the Scrutinizer's Report dated September 15 2021 (As Per BSE Announcement Dated on 9/15/2021)

AGM Date: 16 Sep 2022

AGM:16.09.2022 We wish to inform you that the Board of Directors of the Company at its Meeting held today, August 09, 2022 has approved the following: 2. The Thirty Eighth Annual General Meeting (AGM) of the Members of the Company will be held on Friday, September 16, 2022 at 10:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members will remain closed from Saturday, September 10, 2022 to Friday, September 16, 2022 (both day inclusive) for the purpose of AGM and Dividend. (As Per BSE Announcement Dated on 09.08.2022) Proceedings and Voting Results of the 38th Annual General Meeting of Anjani Portland Cement Limited ('the Company') held on Friday, September 16, 2022 (As Per BSE Announcement dated on 16.09.2022) Anjani Portland Cement 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 19.09.2022)

AGM Date: 22 Sep 2023

39th Annual General Meeting of the Company Notice is hereby given that the 39th Annual General Meeting of the Members of the Company will be held on Friday, September 22, 2023 at 11:30 a.m. through VC/OAVM. Annual Report for the FY 2022-23 (As Per BSE Announcement Dated on 28/08/2023) Newspaper Publication regarding the Notice of 39th AGM (As Per BSE Announcement Dated on 29/08/2023) Proceedings of 39thAnnual General Meeting Scrutinizers Report Appointment and Retirement of Directors (As per BSE Announcement Dated on 22/09/2023)

AGM Date: 09 Aug 2024

AGM 09/08/2024 Notice for the 40th Annual General Meeting (AGM) of the Members of the Company scheduled to be held on Friday, August 9, 2024 at 12:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The register of members and share transfer books will remain closed from Saturday, August 3, 2024 to Friday, August 9, 2023 (both days inclusive) for the purpose of AGM. A member whose name appear in the register of members or beneficial owners maintained by the depositories as on the cut-off date i.e. Friday, August 2, 2024 are entitled to avail the e-voting facility (both remote and at the AGM) provided by the Company. The remote e-voting period will commence at 9:00 A.M. on Tuesday, August 6, 2024 and will end at 5:00 P.M. on Thursday, August 8, 2024 (As per BSE Announcement Dated on 10/07/2024) AGM Proceedings (As per BSE Announcement Dated on 09/08/2024)

AGM Date: 25 Sep 2025

Outcome of the Board Meeting Notice of 41st AGM to be held on Thursday, September 25, 2025 (As Per BSE Announcement Dated on: 28/08/2025) Outcome of AGM (As Per BSE Announcement Dated on:25.09.2025)