Indostar Capital Finance Ltd Share Price

AGM Date: 28 Sep 2021

Indostar Capital Finance Ltd has informed BSE regarding Outcome of Board Meeting held on August 12 2021. IndoStar Capital Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2021 to September 28, 2021 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 28, 2021. (As Per BSE Announcement Dated on 07.09.2021) Dear Sir/ Madam, We wish to submit that the 12th Annual General Meeting of the Members of the Company (''AGM'') was held on Tuesday, 28 September 2021 at 11:00 a.m. (IST) through Video Conferencing to transact the business as set out in the Notice convening the AGM (''AGM Notice''). Mr. Mukesh Siroya, M. Siroya and Company, Practicing Company Secretaries was appointed as Scrutinizer for remote e-voting and e-voting during the AGM. Mr. Mukesh Siroya submitted his consolidated Scrutinizer''s Report on Tuesday, 28 September 2021. Based on the consolidated Scrutinizer''s Report, it is hereby declared that all Resolutions as set out in the AGM Notice have been approved by the Members with the requisite majority. Please find enclosed the following: 1. Proceedings of the AGM at Annexure I 2. Voting Results at Annexure II 3. Consolidated Scrutinizer's Report at Annexure III (As Per BSE Announcement dated on 28.09.2021)

AGM Date: 29 Sep 2022

We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Sunday, 14 August 2022, inter-alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2022, prepared pursuant to Regulation 33 of Listing Regulations. Accordingly, please find enclosed herewith: (i) Unaudited Standalone Financial Results for the quarter ended 30 June 2022 along with the Limited Review Report thereon at Annexure I; (ii) Unaudited Consolidated Financial Results for the quarter ended 30 June 2022 along with the Limited Review Report thereon at Annexure II; (iii) Disclosures pursuant to Regulation 52(4) of the Listing Regulations for the quarter ended 30 June 2022 at Annexure III; (iv) Press Release to be issued by the Company in connection with the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2022 at Annexure IV; Request you to kindly take the above on record. IndoStar Capital Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on September 29, 2022. (As per BSE Announcement Dated on 7/9/2022) Dear Sir/ Madam, In compliance with the requirements of Section 91 and Section 108 of the Companies Act, 2013 read with Rule 10 and Rule 20 of the Companies (Management and Administration) Rules, 2014, applicable circulars issued by Ministry of Corporate Affairs and Secretarial Standard on General Meetings, please find enclosed the newspaper clippings of publication made in Free Press Journal (English Daily) and Navshakti (Marathi Daily), inter-alia informing the following: 1. The 13th Annual General Meeting of the Members of the Company ('AGM') is scheduled to be held on Thursday, September 29, 2022 through Video Conferencing / Other Audio Visual Means; 2. The manner in which Members can attend the AGM and can cast their vote on resolutions proposed in the notice convening the AGM through remote e-voting and e-voting during the AGM; and 3. The notice of closure of Register of Members and Share Transfer Books for the purpose of AGM. Please take the above on record (As Per BSE Announcement dated on 09.09.2022) We wish to submit that the 13th Annual General Meeting of the Members of IndoStar Capital Finance Limited ('AGM') was held on Thursday, 29 September 2022 at 11:00 a.m. (IST) through Video Conferencing / Other Audio Visual Means to transact the business as set out in the Notice dated 07 September 2022 convening the AGM ('AGM Notice'). In terms of the provisions of Regulation 30 and Regulation 44 of the Listing Regulations and Section 108 of Companies Act, 2013 read with Rules framed thereunder, please find enclosed the following: 1. Proceedings of the AGM at Annexure I; 2. Voting Results at Annexure II; 3. Consolidated Scrutinizer's Report at Annexure III. We wish to submit that the 13th Annual General Meeting of the Members of IndoStar Capital Finance Limited ('AGM') was held on Thursday, 29 September 2022 at 11:00 a.m. (IST) through Video Conferencing / Other Audio Visual Means to transact the business as set out in the Notice dated 07 September 2022 convening the AGM ('AGM Notice'). In terms of the provisions of Regulation 30 of the Listing Regulations and Section 108 of Companies Act, 2013 read with Rules framed thereunder, please find enclosed Proceedings of the AGM. We wish to submit that the 13th Annual General Meeting of the Members of IndoStar Capital Finance Limited ('AGM') was held on Thursday, 29 September 2022 at 11:00 a.m. (IST) through Video Conferencing / Other Audio Visual Means to transact the business as set out in the Notice dated 07 September 2022 convening the AGM ('AGM Notice'). Mr. Mukesh Siroya (Membership No. F5682), M. Siroya and Company, Practicing Company Secretaries was appointed as Scrutinizer for remote e-voting and e-voting during the AGM. Mr. Mukesh Siroya submitted his consolidated Scrutinizer's Report on Thursday, 29 September 2022. Please find attached Consolidated Scrutinizer's Report. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 18 Sep 2023

Prior Intimation - Newspaper clippings for 14th AGM for F.Y. 2022-23. Subsequent to the issuance of AGM Notice, the Company has received a notice in writing under section 160 of the Companies Act, 2013 from a Member proposing the candidature of Mr. Devdutt Marathe (DIN: 10294876) for the office of Director of the Company. Accordingly, the proposal for appointment of Mr. Devdutt Marathe shall be an additional agenda as Special Business in Item No. 8 in Addendum to the Notice of 14th AGM. (As Per BSE Announcement dated on 11.09.2023) Outcome of 14th Annual General Meeting of the Members of Indostar Capital Finance Limited held on Monday 18 September, 2023 at 10.30 A.M. (As Per BSE Announcement dated on 18.09.2023) Revised proceedings of AGM held on 18 September 2023 (As Per BSE Announcement Dated on 09/04/2024)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Outcome of 15th Annual General Meeting of IndoStar Capital Finance Limited Proceedings for 15 Annual General Meeting held on September 30, 2024 (As per BSE Announcement Dated on 30/09/2024) Amendment in Articles of Association of the company (As Per BSE Announcement Dated on 01.10.2024)

AGM Date: 25 Sep 2025

AGM 25/09/2025. Intimation regarding book closure for the 16th AGM scheduled to be held on September 25, 2025. (As Per BSE Announcement Dated on 01-09-2025) Proceedings of the 16th Annual General Meeting of the Company held on September 25, 2025 (As Per BSE Announcement Dated on 25.09.2025) The shareholders at the Annual General Meeting held on September 25, 2025 approved the appointment of Mr. Vishal Goenka as Non-executive Director, liable to retire by rotation, of the Company (As Per Bse Announcement dated on 26/09/2025)

EGM Date: 22 Mar 2024

Convening an extraordinary general meeting of the shareholders of the Company on Friday, March 22, 2024 through video conferencing or other audio-visual means, to seeknecessaryapproval of the shareholders of the Company, in respect of the above ('EGM'). In this regard, theBoard has also approved the Notice convening the EGM, which shall be submitted to the stock exchanges and dispatched to the shareholders in due course, in compliance with the applicable provisions of the Act, the SEBI Listing Regulations and other applicable laws Notice of Extra Ordinary General Meeting scheduled to be held on 22 March 2024 (As Per BSE Announcement Dated on 01/03/2024) Pursuant to the applications filed with the Stock Exchanges filed by the Company for obtaining In-principle approval in respect of Item No. 3 and 4 to the Notice of the EGM, NSE has asked the Company for certain information in respect to the Preferential Issue by way of Corrigendum to the EGM Notice (As Per BSE Announcement dated on 18.03.2024) Newspaper clipping to the Corrigendum to the Notice to the Extra Ordinary General Meeting (As Per BSE Announcement Dated on 19/03/2024) Outcome of the Extra Ordinary General Meeting of the Company held on 22 March 2024 (As Per BSE Announcement dated on 22.03.2024) Revised EGM proceedings dated 22 March 2024 (As Per BSE Announcement dated on 28.03.2024)