Madhav Infra Projects Ltd Share Price

AGM Date: 25 Sep 2021

Pursuant to Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby informed that the Board of Directors of the Company in their Board Meeting held today have considered that; (i) The 28th Annual General Meeting of the Company will be held on Saturday September 25 2021 at 11:30 P.M. at through VC/OAVM facilities provided by the Company (ii) The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday September 18 2021 to Saturday September 25 2021 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company. (iii) The remote e-voting period commences on September 22 2021 (9:00 am) and ends on September 24 2021 (5:00 pm). During this period members of the Company holding shares either in physical form or in dematerialized form as on the cut-off date of September 17 2021 may cast their vote by remote e-voting. Kindly take the same on your record and oblige us. Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we hereby inform you that the Annual General Meeting of the Company held on today i.e. on September 25 2021 through video conferencing (VC) /Other Audio video means (OAVM) which was commence at 11:38 A.M. and was concluded at 11:59 A.M. Kindly take the same on your record and oblige us. Thanking You. (As Per BSE Announcement Dated on 9/25/2021 12:34:02 PM) Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 read with the item 13 of Part - A of Schedule III of the Listing Regulations We herewith attached the summary of the proceedings of the Annual General Meeting of the Company held on today i.e. on September 25 2021 through video conferencing (VC) /Other Audio video means (OAVM) which was commenced at 11:38 A.M. and concluded at 12:15 P.M. Kindly take the same on your record and oblige us. (As Per BSE Announcement Dated on 9/25/2021 4:59:14 AM) This is to inform you that the Annual General Meeting [AGM] of the Company have held on Saturday the September 25 2021 through Video Conference (VC)/ Other Audio Video Means (OAVM). In this regard we hereby attached the Following: (i) Voting Results of the Business transaction at the AGM as required under Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure I (ii) Report of the Scrutinizers dated September 27 2021 pursuant to the Section 108 of the Companies Act 2013 and the Rule 21(2) of the Companies (Management and Administration) Rules 2014 as amended from time to time as Annexure II. Kindly take the same on your record and oblige us. Madhav Infra Projects 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 9/27/2021 6:17:11 AM) This is to inform you that the Annual General Meeting [AGM] of the Company have held on Saturday the September 25 2021 through Video Conference (VC)/ Other Audio Video Means (OAVM). In this regard we hereby attached the Following: (i) Revised Voting Results of the Business transaction at the AGM as required under Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure I (ii) Report of the Scrutinizers dated September 27 2021 pursuant to the Section 108 of the Companies Act 2013 and the Rule 21(2) of the Companies (Management and Administration) Rules 2014 as amended from time to time as Annexure II. Kindly take the same on your record and oblige us. (As Per BSE Announcement Dated on 9/29/2021 11:55:37 AM)

AGM Date: 24 Sep 2022

AGM 24/09/2022 We hereby informed that the Board of Directors of the Company, in their Board Meeting held today, i.e. on August 13, 2022, at the registered office of the Company situated at Madhav House, Plot No- 04, Nr. Panchratna Tower, Beside Amul Apartment, Subhanpura, Vadodara - 390 023, which was commenced at 04:00 P.M. and concluded at 06:15 P.M. have; (i) Considered, approved and taken on record the Standalone and Consolidated Un-Audited Financial Result for the quarter ended on June 30, 2022 along with the Limited Review Report and other approvals as mentioned in Outcome of Board Meeting attached herewith. Kindly take the same on your record and oblige us. Pursuant to Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed that the Board of Directors of the Company, in their Board Meeting held today, i.e. on August 13, 2022, at the registered office of the Company situated at Madhav House, Plot No- 04, Nr. Panchratna Tower, Beside Amul Apartment, Subhanpura, Vadodara - 390 023, which was commenced at 04:00 P.M. and concluded at 06:15 P.M. have considered that the 29th Annual General Meeting of the Company will be held on Saturday, September 24, 2022 at 11:30 P.M. at through VC/OAVM facilities provided by the Company. Kindly take the same on your record and oblige us. (As Per BSE Announcement Dated on 13/08/2022) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the 29th Annual General Meeting of the Company held on today, i.e. on September 24, 2022 through video conferencing (VC) /Other Audio video means (OAVM), which was commence at 11:30 A.M. and concluded at 11:55 A.M. The Outcome of Annual General Meeting enclosed herewith. Kindly take the same on your record and oblige us. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, read with the item 13 of Part - A of Schedule III of the Listing Regulations, we herewith attached the summary of the proceedings of the Annual General Meeting of the Company held on today, i.e. on September 24, 2022 through video conferencing (VC) /Other Audio video means (OAVM), which was commenced at 11:30 A.M. and concluded at 11:55 A.M. Kindly take the same on your record and oblige us. (As per BSE Announcement Dated on 24/9/2022) This is to inform you that the Annual General Meeting [AGM] of the Company have held on Saturday, the September 24, 2022 through Video Conference (VC)/ Other Audio Video Means (OAVM). In this regard, we hereby attached the Following: (i) Voting Results of the Business transaction at the AGM, as required under Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure I (ii) Report of the Scrutinizers dated September 26, 2022 pursuant to the Section 108 of the Companies Act, 2013 and the Rule 21(2) of the Companies (Management and Administration) Rules, 2014, as amended from time to time, as Annexure II. Kindly take the same on your record and oblige us. (As Per BSE Announcement Dated on 26.09.2022)

AGM Date: 27 Sep 2023

Pursuant to Regulation 42 of SEBI LODR regulations 2015, the Register of Member and Share transfer books shall remain closed from September 21, 2023 to September 27, 2023 for the purpose of AGM which is to be held on September 27, 2023 and cut off date is fixed on September 20, 2023 for ascertaining the names of Shareholders holding shares either in Physical or Dematerialized form. kindly take same on your records In reference to captioned subject and in compliance of regulation 30 of SEBI (LODR) regulations 2015, we are enclosing herewith a copy of the notice of the 30th Annual General Meeting, scheduled to be held on Wednesday, September 27 2023 at 11:30 am through video conferencing or Other Audio Visual Means(VC)/OAVM in accordance with the relevant circulars issued by the Ministry of Corporate affairs (As Per BSE Announcement Dated on 05.09.2023) Pursuant to regulation 30 of the SEBI (LODR) Regulations 2015, we hereby inform you that the Annual General Meeting held on today i.e. September 27, 2023 through Video Conferencing(VC)/Other Audio Visual Means (OAVM) which was commenced at 11:30am and concluded at 11:40 A.M ., Kindly take on your records and oblige us Pursuant to regulation 30 of SEBI LODR Regulations 2015, read with the item 13 of Part A of Schedule III of the Listing Regulations, we herewith attach the summary of the proceedings of the Annual General meeting of the company held on today i.e. September 27, 2023 through VC/OAVM, which was commenced at 11:30 A.M. and concluded at 11:40 A.M. (As per BSE Announcement Dated on 27/09/2023) Voting results and scrutinizers report of 30th AGM of Madhav Infra Projects Limited (As Per BSE Announcement Dated on 29/09/2023) Pursuant to regulation 30 read with schedule III of SEBI (LODR) regulations 2015, this is to inform you that the Annual General meeting held on 27th September 2023 , members has approved the reappointment of Ms. Pooja Rajesh Kumar shah (DIN:07502838) as Non-Executive , Independent director of the Company, for her second term of 5 (Five) Consecutive years effective from September 27, 2023 to September 27, 2028 (As Per BSE Announcement dated on 30.09.2023)

AGM Date: 25 Sep 2024

AGM 25/09/2024 Outcome of board Meeting held today i.e. on 06.08.2024 is attached (As per BSE Announcement Dated on 06/08/2024) Outcome of the 31st Annual General Meeting is enclosed (As Per BSE Announcement dated on 25.09.2024)

AGM Date: 26 Sep 2025

The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 20, 2025 to Friday, September 26, 2025 (both days inclusive). Outcome of the 32nd Annual General Meeting (AGM) of the Company. Proceedings of 32nd Annual General Meeting of the company (As Per Bse Announcement dated on 26/09/2025)