Krebs Biochemicals & Industries Ltd Share Price

AGM Date: 23 Sep 2021

we herewith submit to the Exchange Notice of the 29th Annual General Meeting (AGM) to be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with General circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The AGM is scheduled to be held on Thursday 23rd September 2021 and the same is made available on the companys website www.krebsbiochem.com. The Register of Members and Share Transfer Books of the Company shall remain closed from 17th September 2021 to 23rd September 2021 (both days inclusive) for the purpose of the 29th Annual General Meeting. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the details regarding the consolidated voting results on the business transacted at the 29th Annual General Meeting held on 23RD September 2021.(As Per BSE Announcement Dated on 9/23/2021 4:31:11 AM) We refer to the above captioned subject; we herewith submit to the Exchange Scrutinizers Report on voting results of the 29th Annual General Meeting of the Company held on 23RD September 2021.(As Per BSE Announcement Dated on 9/23/2021 6:08:07 AM) We herewith submit to the Exchange the revised Scrutinizers Report on voting results of the 29th Annual General Meeting of the Company held on 23RD September 2021. (As Per BSE Announcement Dated on 9/24/2021 3:06:26 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI Listing Regulations, we have enclosed herewith copies of newspaper advertisement published in Business Standard (English) and Prajasakti (Telugu), regarding notice given to shareholders for intimating the date of Annual general meeting, cut off date, evoting etc. (As Per BSE Announcement dated on 09.09.2022) Outcome / Proceedings of AGM Voting Results of 30th AGM (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 27 Sep 2023

Outcome of Board Meeting - Unaudited Financial Results of the Company for the 1st Quarter ended June 30, 2023 Newspaper Notice to the Shareholders of the Company in respect of 31st Annual General Meeting, Annual Report for financial year 2022-23, Remote e-voting and Book Closure date. (As per BSE Announcement Dated on 05/09/2023) Outcome / Proceeding of 31st Annual General Meeting held on 27.09.2023 (As per BSE Announcement Dated on 27/09/2023) Voting Results of 31st Annual General Meeting held on 27.09.2023 along with Scrutinizer Report (As Per BSE Announcement Dated on 28/09/2023)

AGM Date: 27 Sep 2024

Pursuant to Reg 30 of the SEBI (LODR) Regulations 2015, we are enclosed herewith notice published in the newspapers in respect of prior intimation of 32nd Annual General Meeting. The company enclosed herewith scrutinizer report and voting results of 32nd Annual General Meeting held on 27th September 2024. (As Per BSE Announcement dated on 28.09.2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 The Company has enclosed herewith copy of Annual Report for the financial year ended 31st March 2025. The Company has enclosed herewith proceedings of 33rd Annual General Meeting of the Company. (As Per Bse Announcement dated on 26/09/2025) The Company has enclosing herewith voting result and scrutinizer report for 33 rd AGM (As per BSE Announcement dated on: 27/09/2025)

EGM Date: 29 Nov 2021

EGM 29/11/2021 we herewith intimate the Exchange that the Extra Ordinary General Meeting of the members of the Company is scheduled to be held on Monday, the 29th November, 2021 at 11.00 AM through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') for the items mentioned below: 1. Approval of increase in the authorized share capital of the company and consequential amendment of the capital clause in the memorandum of association of the company. 2. Approval for issue, offer and allot 9% redeemable nonconvertible non-cumulative preference shares, on private placement basis. In connection to the Extra - Ordinary General Meeting, the cutoff date shall be on Monday, 22nd November, 2021. The e-voting shall commence from Friday, 26th November, 2021 at 9:00 am and ends on Sunday, 28th November, 2021 at 5:00 pm. (As Per BSE Announcement dated on 03.11.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed the summary of proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on Monday, November 29 2021 through Video Conference / Other Audio-Visual Means. Further Mrs. Krithika Sharma, Practicing Company Secretary is the Scrutinizer for the remote e- voting and voting process carried out at the EGM. The voting results on the resolutions shall be declared on or before 1st December, 2021, along with scrutinizer's report and the same shall be placed on the Company's website at www.krebsbiochem.com and on the website of Kfintech Technologies Private Limited at www.kfintech.com and shall also be communicated to the Stock Exchanges where the shares of the Company are listed. (As Per BSE Announcement dated on 29.11.2021) Krebs Biochemicals & Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, we herewith submit to the Exchange the voitng results and Scrutinizer's Report on voting results of the Extra ordinary General Meeting of the Company held on 29th November, 2021. (As per BSE Announcement Dated on 30/11/2021)