Lahoti Overseas Ltd Share Price

AGM Date: 28 Sep 2021

Dear Sir/ Madam, The Board of Directors of the Company at their meeting held on Friday, August 13, 2021 through video conferencing, inter-alia have transacted and approved the following: i. Approval of the Un-Audited Financial Results alongwith Limited Review report of the Statutory Auditors for the quarter ended June 30, 2021 ii. Approval of Notice with explanatory Statement of the Annual General Meeting and Director's Report and its annexures on the Audited Financial Results of the Company for the year ended March 31, 2021 iii. The Board has finalized the date, time and Venue of the 26thAnnual General Meeting of the Company to be held on Tuesday, September 28, 2021 at 3.00 P.M. through video conferencing. iv. The Board has finalized Book Closure date for the 26thAnnual General Meeting of the Company from September 22, 2021 to September 28, 2021 (both days inclusive). The Board Meeting was commenced at 03.45 p.m. and concluded at 5.00 p.m. Dear Sir/ Madam, Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that the payment of Dividend as recommended by the Directors in their meeting held on June 30, 2021, if approved at the 26th Annual General Meeting, will be made to those members holding shares either in physical or in dematerialized mode as on the cut-off date i.e. Tuesday, September 21, 2021. The Registrar of Members and Share Transfer Books of the Company will be closed from Wednesday, September 22, 2021 to Tuesday, September 28, 2021 (both days inclusive) for the purpose of Annual General Meeting. Further, please note that the Company is offering remote e-voting facility to its members holding shares either in physical or in dematerialized mode as on the cut-off date i.e. Tuesday, September 21, 2021. Kindly take the same on your record and acknowledge. Dear Sir/ Madam Please find enclosed herewith the Disclosure regarding 26thAnnual General Meeting (AGM) as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that all resolutions stated in the Notice of AGM of the Company have been duly passed with requisite majority by the Members through Remote e-voting and e-voting at AGM through video conferencing on 26th AGM of the Company held on Tuesday September 28 2021. Further we are enclosing herewith report of the Scrutinizers dated September 29 2021 pursuant to the provisions of Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014. This is to comply with the listing requirements. Lahoti Overseas 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 9/30/2021 12:18:16 PM)

AGM Date: 30 Sep 2022

The Board has finalized the date and time of the 27thAnnual General Meeting of the Company to be held on Friday, September 30, 2022 at 3.00 P.M. through video conferencing. (As Per BSE Announcement PDF Dated on 02.08.2022) Proceedings of the 27th Annual General Meeting of Lahoti Overseas Limited for the financial year 2021-2022 held on Friday, September 30, 2022 (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

Register of Members & Share Transfer Books of the company will remain closed for the purpose of Dividend and Annual General Meeting of the company

AGM Date: 27 Sep 2024

AGM 27/09/2024 Outcome Of Board Meeting In Accordance With The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 12.08.2024) Submission of summary of the proceedings of the 29th Annual General Meeting of the Company held on September 27, 2024 at 03:00 PM via video conferencing. (As per BSE Announcement Dated on 27/09/2024)

AGM Date: 29 Sep 2025

The Board has finalized the date and time of the 30th Annual General Meeting of the Company to be held on Monday, September 29, 2025 at 3.00 P.M. through Video Conferencing / Other Audio Visual Means. The 30th Annual General Meeting of the Company will be held on Monday, September 29, 2025 at 3 PM through Video Conferencing. (As per BSE Announcement Dated on 05.09.2025) Outcome of AGM (As Per BSE Announcement Dated on: 29/09/2025) Please find attached the scrutinizers report along with voting results. (As Per BSE Announcement Dated on: 30.09.2025)

EGM Date: 16 Apr 2024

Approval of the Un-Audited Financial Results along with Limited Review Report of the Statutory Auditors for the quarter and nine months ended December 315, 2023 ii. Approval for issue of Notice of Extra- Ordinary General Meeting The Board, in the aforesaid connection, has approved the issue of Notice for convening of an Extra Ordinary General Meeting of the members of the Company to be held on Tuesday, April 16t 2024 through Video Conferencing ('VC') / Other Audio Visual Means for seeking member's approval for appointment of Additional Independent Directors, Appointment /Reappointment of Whole Time Director and for any other purpose. Notice is hereby given that Extra Ordinary General Meetinf of Lahoti Overseas Limited will be held on 16th April 2024 at 03:00 P.M. (As Per BSE Announcement dated on 23.03.2024) EGM 16/04/2024 (As Per BSE Bulletin Dated on26.03.2024) Outcome of EGM (As Per BSE Announcement Dated on 16/04/2024) Scrutinizer Report and Voting Results (As Per BSE Announcement Dated on 17/04/2024)