Lancor Holdings Ltd Share Price

AGM Date: 27 Sep 2021

The 36th Annual General Meeting (AGM) of the Company will be held on Monday 27th September 2021 at 03.00 PM through Video Conference (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). In this regard please find enclosed herewith the Notice of 36th Annual General Meeting along with the Annual Report for financial year 2020-21 which is also being sent through electronic mode to those members whose e-mail addresses are registered with the Company/ Registrar and Transfer Agent/ Depositories. The same is also available on the website of the Company at www.lancor.in. Kindly take the above on record. We wish to inform you that the 36th Annual General Meeting of the Company was held today i.e. 27th September 2021 and all the business transactions as set out in the Notice of the Annual General Meeting dated 14th August 2021 were transacted. In this regard please find enclosed summary of the proceedings of the 36th Annual General Meeting as required under Regulation 30 PART A of the Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. Request you to kindly take the same on record. (As Per BSE Announcement Dated on 9/27/2021 6:39:27 AM) We wish to inform you that the 36th Annual General Meeting of the Company was held on 27th September 2021 at 03:00 PM through Video Conference (VC)/ Other Audio Visual Means (OAVM). In this regard we are enclosing herewith the voting results along with the consolidated report of the Scrutinizer for both remote E-Voting and AGM Venue E-Voting as required under Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. Based on the consolidated report of the Scrutinizer as annexed all resolutions as set out in the Notice of the 36th AGM have been duly approved by the shareholders with requisite majority. Request you to kindly take the same on record. (As Per BSE Announcement Dated on 9/28/2021 6:51:04 AM)

AGM Date: 22 Sep 2022

AGM 22/09/2022 Please attached herewith, the Notice of the 37th Annual General Meeting of the Company, which will be held on Thursday, 22nd September, 2022 at 11.30 AM through Video Conference (VC)/ Other Audio Visual Means (OAVM). The said Notice forms part of the Integrated Annual Report FY 2021-22. It is further confirmed that the Notice convening the 37th AGM along with Annual Report for the financial year 2021-22 is sent only through emails to all shareholders whose email address are registered with the Company/ Depository Participant(s). The schedule of remote e-voting facility and book closure dates is set out as under (both days inclusive): Particulars Event dates Cut off date for e-voting 15.09.2022 Remote e-voting- 19.09.2022 (9.00 AM IST) to 21.09.2022 (5.00 PM IST) Book closure -16.09.2022 to 22.09.2022 (both days inclusive). Kindly take the above on record. (As Per BSE Announcement Dated 29.08.2022) In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of Newspaper Advertisement published on 30th August, 2022 in Trinity Mirror (English) and Makkal Kural (Tamil) in connection with the Annual General Meeting of the Company scheduled to be held on Thursday the 22nd September, 2022 through Video Conference (VC)/ Other Audio Visual Means (OAVM) at 11.30 AM. Request you to kindly take the same on record as required under the provisions of the above Regulation. (As Per BSE Announcement Dated on 30/08/2022) We wish to inform you that the 37th Annual General Meeting of the Company was held today i.e. 22nd September, 2022 and all the business transactions as set out in the Notice of the Annual General Meeting dated 8th August, 2022 were transacted. In this regard, please find enclosed summary of the proceedings of the 37th Annual General Meeting as required under Regulation 30, PART A of the Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. Request you to kindly take the same on record. (As Per BSE Announcement Dated on 22.09.2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulations, 2015, we wish to inform you that Mr. S. Vasudevan (DIN: 01567080) who was appointed as Additional Director (Independent Category) of the company on 13th November, 2021 has been Appointed/ Regularised as Independent Director through special resolution passed by shareholders at Annual General Meeting dated 22nd September, 2022. (As per BSE Announcement Dated on 23/9/2022) We wish to inform you that the 37th Annual General Meeting of the Company was held on 22nd September, 2022 at 11.30 AM through Video Conference (VC)/ Other Audio Visual Means (OAVM). In this regard, we are enclosing herewith the voting results along with the consolidated report of the Scrutinizer for both remote E-Voting and AGM Venue E-Voting as required under Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. Based on the consolidated report of the Scrutinizer, as annexed, all resolutions as set out in the Notice of the 37th AGM have been duly approved by the shareholders with the requisite majority. Request you to kindly take the same on record. (As per BSE Announcement Dated on 24/9/2022)

AGM Date: 09 Aug 2023

Board approved: Annual General Meeting Convening of 38th Annual General Meeting (AGM') of the Shareholders of the Company on Wednesday, August 9, 2023 at 11:30 a.m. IST through Video Conferencing/Other Audio Visual Means (VC/OAVM') in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA') and Securities and Exchange Board of India (SEBI'). Pursuant to Regulation 34(1) of SEBI LODR Regulation we submit herewith the Annual Report of the company for Financial Year 2022-23. (As Per BSE Announcement dated on 17.07.2023) Newspaper publication confirming despatch of Notice of AGM for F.Y. 2022-23 and intimating e-voting details & Record date. (As Per BSE Announcement Dated on 19.07.2023) Summary of proceedings of the 38th Annual General Meeting of the Company held through video conferencing mode on 9th August, 2023 at 11.30am. (As Per BSE Announcement Dated on 09.08.2023) Appointment/ Regularisation of Mrs. Vinodhini Sendhil Manian (DIN:08719578) as Independent Director as approved by shareholders through special resolution in 38th Annual General Meeting of the Company held on 9th August, 2023. Shareholders approval for issue of Bonus shares in 38th Annual General Meeting of the Company held on 9th August, 2023. Appointment of M/s. G M Kapadia & Co., as Statutory Auditor with the approval of shareholders in 38th AGM of the Company held on 9th August, 2023 (As Per BSE Announcement dated on 10.08.2023)

AGM Date: 09 Sep 2024

Convening of 39th Annual General Meeting (AGM') of the Shareholders of the Company on Monday, 9th September, 2024 at 11:30 a.m. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM') in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA') and Securities and Exchange Board of India (SEBI'). Proceedings of the 39th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 09/09/2024)

AGM Date: 23 Sep 2025

AGM 23/09/2025 Convening of 40th Annual General Meeting (AGM') of the Shareholders of the Company on Tuesday, 23rd September, 2025 at 11:30 a.m. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM') in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA') and Securities and Exchange Board of India (SEBI'). (As Per BSE Announcement Dated on: 13.08.2025) Summary of Proceeding of 40th AGM of the company (As Per BSE Announcement Dated on 23.09.2025)

EGM Date: 27 Mar 2024

Outcome of the Board Meeting dated 1st March, 2024 This is to inform Extraordinary General Meeting of the Company is scheduled to be held on 27th March, 2024 at 11.30AM through Video Conference Mode(VC)/ Other Audio Visual Mode(OAVM.) LANCOR HOLDINGS LIMITED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 05/03/2024) Corrigendum to the Notice of EGM to be held on 27th March, 2024 at 11.30am through video conference / other audio visual mode (As Per BSE Announcement Dated on 22/03/2024) Summary of proceedings of the EGM of the Company held on 27th March, 2024 (As per BSE Announcement Dated on 27/03/2024) Disclosure of Voting Result along with Scrutinizer Report of Extraordinary General Meeting of the Company held on 27th March, 2024 through Video Conference mode/ Other Audio Visual Mode. (As Per BSE Announcement Dated on 29.03.2024)

EGM Date: 26 Apr 2025

Outcome of Board Meeting dated 28.03.2025 Newspaper Publication -Before despatch of EGM Notice (As per BSE Announcement Dated on 02/04/2025) Notice of Extraordinary General Meeting (As Per BSE Announcement Dated on: 03/04/2025) EGM 26/04/2025 (As Per BSE Bulletin Dated on 03.04.2025) Corrigendum to the notice of EGM to be held on 26th April, 2025 (As Per BSE Announcement Dated on 23.04.2025) Disclosure for summary of proceedings of EGM dated 26.04.2025 (As Per BSE Announcement Dated on 26.04.2025) Scrutiniozer report & e voting result (As Per BSE Announcement Dated on 28.04.2025)