Magadh Sugar & Energy Ltd Share Price

AGM Date: 24 Aug 2021

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement published in The Business Standard in English & Hindi (Lucknow Edition) in compliance with MCA General Circular No. 20/2020 dated May 5, 2020 read with General Circular No 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs, Government of India, regarding 7th Annual General Meeting of the Company to be held on Tuesday, August 24, 2021 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose a copy of the Annual Report including Audited Financial Statements of the Company for the financial year ended 31st March, 2021 together with the Notice dated 11th May, 2021 convening the 7th Annual General Meeting of the Company on Tuesday, August 24, 2021. (As per BSE Announcement Dated on 31/07/2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement published in The Business Standard in English & Hindi (Lucknow Edition) with regard to the 7th Annual General Meeting of the Company. (As Per BSE Announcement dated on 03.08.2021) Please find enclosed the following: 1. Combined voting results of remote e-voting and e-voting conducted during the AGM in relation to the business transacted at the AGM as required under Regulation 44(3) of the Listing Regulations. 2. The Scrutinizers Report dated August 24 2021 pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules 2014. Please find enclosed the following: 1. Combined voting results of remote e-voting and e-voting conducted during the AGM in relation to the business transacted at the AGM as required under Regulation 44(3) of the Listing Regulations. 2. The Scrutinizers Report dated August 24 2021 pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules 2014. Please find enclosed the Summary of proceedings of the AGM of the Company as required under Regulation 30 Listing Regulations. The AGM concluded at 11.37 a.m.(IST). The above is for your information and records Please find enclosed the following: 1. Combined voting results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. 2. The Scrutinizer''''s Report dated August 24, 2021, pursuant to Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated on 8/24/2021 1:27:48 AM) Magadh Sugar & Energy 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 25.08.2021)

AGM Date: 21 Jul 2022

AGM:21.07.2022 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement published in The Business Standard in English & Hindi (Lucknow Edition) with regard to the 8th Annual General Meeting of the Company. (As Per BSE Announcement dated on 30.06.2022) Magadh Sugar & Energy 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 22.07.2022) In terms of General Circular Nos.14/2020, 17/2020, 20/2020, 02/2021 and 02/2022 dated 8th April 2020, 13th April 2020, 5th May 2020, 13th January, 2021 and 5th May, 2022 respectively, issued by the Ministry of Corporate Affairs ('MCA Circular/s') and Circular No. SEBI/HO/CFD/CMD1/CIR/P/ 2020/79,SEBI/HO/CFD/CMD1/CIR/P/2021/11 and SEBI/HO/ CFD/CMD1/CIR/P/2022/62 dated 12th May 2020, 15th January, 2021 and 13th May, 2022 respectively issued by the Securities and Exchange Board of India ('SEBI Circulars') and in compliance with other applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), the 8th Annual General Meeting (AGM) of the Company was held on Thursday, July 21, 2022 at 11.00 a.m. (IST) through two-way Video Conference (''VC'')/Other Audio Visual Means (''OAVM'') to transact the business as stated in the AGM Notice dated May 11, 2022. Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the members of the Company at its 8th Annual General General Meeting held today i.e. July 21, 2022 have approved the appointment of M/s. B S R & Co. LLP, Chartered Accountants as the Statutory Auditors of the Company for a period of 5 (five) years to conduct Statutory Audit of the Company from the F.Y. 2022-23 to F.Y.2026-2027. (As Per BSE Announcement Dated 21.07.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find copies of Newspaper advertisement published in The Business Standard in English & Hindi (Lucknow Edition) in compliance with MCA General Circular Nos 20/2020, 02/2021, 02/2022 and 10/2022 dated May 5, 2020, January 13, 2021, May 5, 2022 and December 28, 2022, issued by the Ministry of Corporate Affairs, Government of India, regarding 9th Annual General Meeting of the Company to be held on Thursday, July 27, 2023 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on 01.07.2023) The 9th Annual General Meeting (''AGM'') of the Company will be held on Thursday, July 27, 2023 via Video Conferencing /Other Audio Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. (As Per BSE Announcement Dated on 05.07.2023)

AGM Date: 27 Jul 2023

The 9th Annual General Meeting (''AGM'') of the Company will be held on Thursday, July 27, 2023 via Video Conferencing /Other Audio Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose a copy of the Annual Report including Audited Financial Statements of the Company for the financial year ended 31st March, 2023 together with the Notice dated 9th May, 2023 convening the 9th Annual General Meeting of the Company on Thursday, July 27, 2023. (As Per BSE Announcement Dated on 05/07/2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement published in The Business Standard in English & Hindi (Lucknow Edition) with regard to the 9th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 06/07/2023) The Register of Members and Share Transfer Books of the Company will be closed from Friday, July 21, 2023 to Thursday, July 27, 2023 (both days inclusive) for the purpose of AGM (As Per BSE Announcement Dated on 15.07.2023) The 9th Annual General Meeting (''AGM'') of the Company was held today i.e. Thursday, July 27, 2023 at 11:00 a.m. through two way Video Conference (''VC'')/Other Audio Visual Means (''OAVM''), without the physical presence of the its Members at a common venue, to transact the business stated in the AGM Notice dated May 9, 2023 (''Notice''). All the items of business contained in the Notice were transacted and passed by the Members with the requisite majority. (As per BSE Announcement Dated on 27/07/2023)

AGM Date: 01 Aug 2024

AGM 01/08/2024 Notice of the 10th Annual General Meeting - Newspaper Publication (As Per BSE Announcement dated on 11.07.2024) Voting Results and Scrutinisers Report of the 10th Annual General Meeting of the Company held on 1st August, 2024 Summary of Proceeding of the 10th Annual General Meeting of the Company held on August 1, 2024. (As per BSE Announcement Dated on 01/08/2024)

AGM Date: 02 Aug 2025

Record Date for Dividend Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has fixed Friday, 18th July, 2025 as the Record Date for determining entitlements of members to final dividend of Rs.12.50 per equity share of Rs.10/- each, if declared, at the forthcoming Annual General Meeting of the Company scheduled to held on 2nd August, 2025. Notice of Annual General Meeting - Newspaper Publication (As Per BSE Announcement dated on 12.07.2025) Corrigendum to the Notice of the 11th Annual General Meeting scheduled to be held on Saturday, 2nd August, 2025 at 11.00 a.m. (IST) through Video Conferencing/Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on :23.07.2025) Outcome of 11th Annual General Meeting - Voting Results and Scrutinisers Report (As Per BSE Announcement Dated on: 02/08/2025)