Bella Casa Fashion & Retail Ltd Share Price

AGM Date: 07 Sep 2021

AGM 07/09/2021 Pursuant to Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 please find enclosed details of voting results inclusive of remote e-voting and e-voting during AGM of the Company held on Tuesday September 07 2021 at 12:00 PM through Video Conferencing (VC)/Other Audio Video (OAVM). We are also submitting the Consolidated Scrutinizers Report on Results of 25th Annual General Meeting (AGM) of Company pursuant to Section 108 of the Companies Act 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules 2014. (As Per BSE Announcement Dated on 9/8/2021 12:55:38 PM) Dear Sir/Ma'am, We are pleased to inform you that 25th Annual General Meeting of the Company scheduled to be held on Tuesday, 07th September, 2021 at 12:00 P.M. IST through video conferencing ('VC') / Other Audio Visual Means ('OAVM') facility in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI. The notice containing the businesses to be transacted at the meeting is attached. As per section 108 of the Companies Act, 2013 read with the rule 20 of the Companies (Management and Administration) Rules, 2014 and the Regulation 44 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2013 the Company is pleased to provide its members facility of 'remote e-voting' (e-voting from a place other than the venue of the AGM) to exercise their right to vote at the 25th AGM. CDSL will be providing facility for voting through remote e-voting, for participation in the AGM through VC/OAVM facility and e-voting during the AGM. (As Per BSE Announcement Dated on 14/08/2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III (Part A) (13) and any other applicable provisions, we hereby submit proceedings of the 25th Annual General Meeting held on Tuesday, September 07, 2021 at 12:00 P.M through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). (As per BSE Announcement Dated on 7/9/2021) Pursuant to Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting during AGM of the Company held on Tuesday, September 07, 2021 at 12:00 PM through Video Conferencing (VC)/Other Audio Video (OAVM). We are also submitting the Consolidated Scrutinizer''s Report on Results of 25th Annual General Meeting (AGM) of Company pursuant to Section 108 of the Companies Act, 2013, and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014. Bella Casa Fashion & Retail 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 8/9/2021)

AGM Date: 16 Sep 2022

AGM 16/09/2022 We are pleased to inform you that 26th Annual General Meeting of the Company scheduled to be held on Friday, 16th September, 2022 at 12:00 P.M. IST through video conferencing ('VC') / Other Audio Visual Means ('OAVM') facility in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI (As Per BSE Announcement Dated on 23.08.2022) Proceedings of the 26th Annual General Meeting of Bella Casa Fashion & Retail Limited (As Per BSE Announcement Dated on 17.09.2022) Details of voting results of 26th Annual General Meeting of the Company and Scrutinizer's Report for the 26th Annual General Meeting. (As Per BSE Announcement Dated on 20.09.2022)

AGM Date: 27 Sep 2023

Intimation regarding the date of 27th Annual General Meeting Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit proceedings of the 27th AGM held on 27th September, 2023. (As Per BSE Announcement Dated on 27.09.2023) Voting Results and Scrutinizer Report-27th Annual General Meeting (As Per BSE Announcement Dated on 29.09.2023)

AGM Date: 23 Aug 2024

AGM:23.08.2024 Submission of Unaudited Financial results of the Company for the quarter ended on 30th June, 2024. and along with Limited Review Report and other agendas (As Per BSE Announcement dated on 26.07.2024) Proceedings of the 28th AGM held on 23rd August 2024 through video conferencing and other audio-visual means. (As Per BSE Announcement dated on 24.08.2024) Pursuant to regulation 44(3) of the SEBI( Listing Obligation & Disclosure Requirements) Regulations, 2015 we are enclosing the voting results of the AGM held on 23rd August 2024 and also enclosing Scrutinizer Report under section 108 of the Companies Act, 2013 Read less.. (As Per BSE Announcement Dated on 26.08.2024) We hereby submitting proceedings of the 28th Annual General Meeting held on 23rd August, 2024 along with the explanation of the delayed submission (As per BSE Announcement Dated on 27/08/2024)

AGM Date: 16 Sep 2025

AGM 16/09/2025 Approved convening 29th Annual General Meeting of the Company on Tuesday, September 16, 2025, at 1:00 P.M. (IST), through VC/OAVM facility to transact the business as set out in the notice convening the AGM (As Per BSE Announcement Dated on: 07.08.2025) Summary of the proceedings of the 29th Annual General Meeting (As Per BSE Announcement Dated on:16.09.2025) Scrutinizer Report of the Meeting held on September 16, 2025 (As Per BSE Announcement Dated on:18.09.2025)