Lords Chloro Alkali Ltd Share Price

AGM Date: 28 Sep 2021

Pursuant to Regulation 30 and 34(1). of SEBI (Listing Obligations and Disclosure. Requirements) Regulations 2015 please find enclosed herewith the copy of Annual Report along with the Notice for convening the 42nd Annual General Meeting of the Members of the Company scheduled to be held on Tuesday 28th September 2021 at 11.00 A.M. at Registered Office at SP-460 Matsya Industrial Area Alwar (Rajasthan)- 301030. The Copy of the Annual Report is also available on the website of the Company i.e. www.lordschloro.com . Kindly take the above in your record. Dear Sir Attached is the Intimation of Book Closure with respect to the 42nd Annual General Meeting of Lords Chloro Alkali Limited scheduled to be held on Tuesday, 28th September, 2021 at 11:00 A.M. Kindly take the above in your record. The Proceeding of the 42th Annual General Meeting of the Company held on Tuesday 28th September 2021 are enclosed as Prescribed as per the requirements of Regulation 30 Part of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Request you to take the same on your record. (As Per BSE Announcement Dated on 9/28/2021 2:33:56 AM) Lords Chloro Alkali 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 29/09/2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Dear Sir Attached is the Intimation of Book Closure with respect to the 43rd Annual General Meeting of Lords Chloro Alkali Limited scheduled to be held on Friday, 30th September, 2022 at 11:00 A.M. Kindly take the above in your record. (As Per BSE Announcement Dated on 31/08/2022) The Proceeding of the 43rd Annual General Meeting of the Company held on Friday, 30th September, 2022 are enclosed as prescribed as per the requirements of Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Request you to take the same on your record. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 28 Sep 2023

Dear Sir, Attached is the intimation of Book Closure with respect to the 44th Annual General Meeting of Lords Chloro Alkali Limited scheduled to be held on Thursday, 28th September, 2023. Kindly take the same in your record. Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure. Requirements), Regulations, 2015, please find enclosed herewith the copy of Annual Report along with the Notice for Convening the 44th Annual General Meeting of the Members of the Company scheduled to be held on Thursday, 28th September, 2023 at 11.00 A.M. at Registered Office at SP-460, Matsya Industrial Area, Alwar (Rajasthan)- 301030. The Copy of the Annual Report is also available on the website of the Company i.e. www.lordschloro.com Kindly take the above in your record. (As Per BSE Announcement Dated on 05/09/2023) Proceeding of 44th Annual General Meeting of the Company held on 28th September, 2023. (As Per BSE Announcement dated on 28.09.2023)

AGM Date: 23 Sep 2024

Notice of Annual General Meeting to be held on 23.09.2024 and Annual Report for the Financial Year 2023-24 Proceedings of the 45th Annual General Meeting of Lords Chloro Alkali Limited held on 23.09.2024 (As Per BSE Announcement dated on 23.09.2024)

AGM Date: 22 Sep 2025

AGM 22/09/2025 Annual Report for Financial Year 2024-25 (As per BSE Announcement dated on: 28.08.2025) Outcome of AGM (As per BSE Announcement dated on: 22.09.2025) Voting result and scrutinizer report of Annual General meeting held on 22.09.2025 (As Per BSE Announcement Dated on 24.09.2025)

EGM Date: 25 May 2022

EGM:25.05.2022 Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in furtherance to intimation dated April 11, 2022, please find enclosed herewith the copy of the Notice for convening the Extraordinary General Meeting of the Members of the Company scheduled to be held on Wednesday 25th May, 2022 at 11.00 A.M at Registered Office at SP-460, Matsya Industrial Area, Alwar (Rajasthan)- 301030. The Copy of the same is also available on the website of the Company i.e. www.lordschloro.com. Kindly take the above in your record. (As Per BSE Announcement Dated on 26.04.2022) Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the newspaper advertisements published in the English and Hindi newspaper regarding the notice of the Extraordinary General Meeting of the Company. Kindly take the above in your record (As Per BSE Announcement dated on 27.04.2022) The Proceeding of the Extra-Ordinary General Meeting of the Company held on Wednesday, 25th May, 2022 are enclosed as prescribed as per the requirements of Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Request you to take the same on your record. (As Per BSE Announcement Dated on 25.05.2022) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the details of the voting results of the Extra-Ordinary General Meeting (EGM) of the Company held on 25th May, 2022 in the prescribed format. All Two (2) resolutions as set out in the notice convening EGM were approved by the members of the Company with requisite majority. We also enclose herewith a copy of Scrutinizer''s Report issued by the Mr. Awanish K. Dwivedi (C.P. No 9080), proprietor of M/s Dwivedi & Associates, Company Secretaries. Request you to take the same on your record. (As Per BSE Announcement dated on 26.05.2022) Lords Chloro Alkali Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 27/5/2022)

EGM Date: 20 Mar 2023

EGM 20/03/2023 Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held today i.e. 20th February, 2023 commenced at 5.30 P.M. and concluded at 6.05 PM, inter-alia considered and approved the issuance of Notice for Calling of Extra-ordinary General Meeting (EGM) scheduled to be held on 20th March, 2023. Kindly take the above in your record. (As per BSE Announcement Dated on 20/02/2023) Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in furtherance to intimation dated February 20, 2023, please find enclosed herewith the copy of the Notice for convening the Extraordinary General Meeting of the Members of the Company scheduled to be held on Monday 20th March, 2023 at 11.00 A.M at Registered Office at SP-460, Matsya Industrial Area, Alwar (Rajasthan)- 301030. The Copy of the same is also available on the website of the Company i.e. www.lordschloro.com. Kindly take the above in your record. (As Per BSE Announcement dated on 24.02.2023) The Proceeding of the Extra-Ordinary General Meeting of the Company held on Monday, 20th March, 2023 are enclosed as prescribed as per the requirements of Regulation 30, Part A of Schedule II] of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Request you to take the same on your record. (As Per BSE Announcement Dated on 20.03.2023) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the details of the voting results of the Extra-Ordinary General Meeting (EGM) of the Company held on 20th March, 2023 in the prescribed format. All Two (2) resolutions as set out in the notice convening EGM were approved by the members of the Company with requisite majority. We also enclose herewith a copy of Scrutinizer''s Report issued by the Mr. Awanish K. Dwivedi (C.P. No 9080), proprietor of M/s Dwivedi & Associates, Company Secretaries. Request you to take the same on your record. (As per BSE Announcement Dated on 21/03/2023)

EGM Date: 12 Jul 2024

to seek approval of the shareholders for the above by convening an Extra-Ordinary General Meeting will be held on July 12, 2024 at 11:00 A.M. at the Registered Office of the Company at SP-460, M.LA, Alwar, ajasthan - 301030 in accordance with the provisions of Companies Act, 2013 read with ules made hereunder and other applicable laws. Newspaper Advertisements of Notice of EGM to be held on 12.07.2024 (As Per BSE Announcement dated on 21.06.2024) Proceeding of EGM held on 12.07.2024 (As per BSE Announcement Dated on 12/07/2024)

EGM Date: 18 Mar 2026

Notice of the Extra Ordinary General Meeting (EGM) of the Company to be held on Wednesday, 18th March, 2026. EGM to be held on 18th March, 2026 (As Per BSE Announcement Dated on: 17/02/2026) Outcome/proceeding of EGM (As per BSE Announcement dated on: 18.03.2026) Voting result and scrutinizer report (As Per BSE Announcement Dated on:20.03.2026)