Neelamalai Agro Industries Ltd Share Price

AGM Date: 03 Sep 2021

Neelamalai Agro Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 28, 2021 to September 03, 2021 (both days inclusive) for the purpose of Payment of Dividend & 78th Annual General Meeting (AGM) of the Company to be held on September 03, 2021. The 78th Annual General Meeting being held on 3rd September 2021 through e-voting services provided by Central Depository services (India) Ltd., (CDSL). The shareholders will be provided with a facility to attend the AGM through VC/OAVM facilitated by the CDSL e-Voting system. The Company has completed despatch of Notices / Annual Report for the year 2020- 2021 to shareholders on 11th August 2021 through e-mail. The e-voting period begins on 31st August 2021 (9.00 A.M) and ends on 2nd September 2021 (5.00 P.M). During this period shareholders of the Company holding shares either in physical form or in dematerialized form, as on cut-off date, i.e. 27th August 2021 may cast their vote electronically.Members who have not cast their votes through remote e-voting can exercise their e-voting during the AGM. The Company will provide the facility of voting through E-voting at the AGM. (As Per BSE Announcement Dated on 11.08.2021) SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015- 78th Annual General Meeting-Proceedings- Details regarding voting results-(BSE Stock Code: 508670 ) held on 03rd September 2021 at 11.00 A.M. Regulation 30 read with Schedule III Part A Para 13 and Regulation 44(3) regarding (As Per BSE Announcement Dated on 9/4/2021 1:43:10 AM) Neelamalai Agro Industries 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 06.09.2021)

AGM Date: 26 Aug 2022

(i) Audited Financial Results of the Company (both Standalone and Consolidated) for the fourth quarter and year ended March 31, 2022. (ii) The Board of Directors of the Company at its meeting held on May 30, 2022 recommended a final dividend of Rs.20/- per share (200%) with face value of Rs.10/- each amounting to Rs.124.42 Lakhs for the Financial Year 2021-2022. (iii) 79th Annual General Meeting shall be held on the Friday, 26th August, 2022 (iv) Register of Members and the Share Transfer books of the Company will remain closed from 20.08.2022 to 26.08.2022 (Both days inclusive) for the purpose of Final Dividend and 79th Annual General Meeting. The Record date will be 19.08.2022. Annual Report of Neelamalai Agro Industries Ltd. for the Financial Year 2021-202 is enclosed The e-voting period begins on Tuesday, 23rd August 2022 (9.00 A.M) and ends on Thursday 25th August 2022 (5.00 P.M). (As Per BSE Announcement dated on 03.08.2022) Sub: SEBI - 79th AGM-Proceedings- Details regarding voting results- Ref: Regulation 30 read with Schedule III Part A Para 13 and Regulation 44(3) regarding We wish to inform you that the 79th AGM of the Company relating to the FY ended 31st March 2022 was held on Friday, August 26, 2022 held through Video Conferencing (VC)/other Audio Visual means wherein the following items of business contained in the Notice of the AGM were transacted: ORDINARY BUSINESS - ORDINARY RESOLUTIONS 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31.03.2022 AND THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON 2 DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES 3 RE-APPOINTMENT OF MR. S.GANESAN AS DIRECTOR 4 RE-APPOINTMENT OF M/S. PKF SRIDHAR & SANTHANAM LLP, CHARTERED ACCOUNTANTS, CHENNAI (REGN.NO. 003990S/ S200018) AS STATUTORY AUDITORS FOR THE SECOND TERM OF FIVE YEARS AND TO FIX THEIR REMUNERATION 79th AGM held on 26-08-2022-Scrutinizer''''s Report Sub: Proceeding of 79th Annual General Meeting - NEELAMALAI AGRO INDUSTRIES LIMITED Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015, we enclose the gist of proceedings of the 79TH Annual General Meeting held on Friday, August 26, 2022. Kindly take the above information on your record. Neelamalai Agro Industries 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 30/08/2022)

AGM Date: 24 Aug 2023

Outcome of Board Meeting dated 30.05.2023- Regulation 30 & 33 (Listing Obligations and Disclosure Requirements), Regulations 2015 The e-voting period begins on 21.08.2023 and ends on 23.08.2023 (As Per BSE Announcement dated on 31.07.2023) 80th AGM held on 24-08-2023-Gist of proceedings 80th AGM held on 24-08-2023- Scrutinizer''s Report (As per BSE Announcement Dated on 25/08/2023) This has reference to your e-mail dated April 06,2024 on delayed submission of proceedings of Annual General Meeting (AGM) held on August 24, 2023. We may inform you that we were striving to submit the same along with the e-voting results in accordance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which got delayed due to some internal issues. Hence, we have uploaded the proceedings of AGM on August, 25, 2023. We confirm that no unpublished material information was part of the proceedings of the AGM. The link of the said filings is once again attached, which was earlier uploaded on (As Per BSE Announcement dated on 10.04.2024)

AGM Date: 20 Aug 2024

Outcome of Board Meeting dated 29.05.2024- Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015- Audited Standalone and Consolidated Financial Results of the company for the fourth quarter and year ended 31st March 2024. Remote E-voting facility & E-voting during 81st AGM on 20-08-2024 Record date for the purpose of payment of Dividend & 81st AGM is 13-08-2024 (As Per BSE Announcement Dated on: 26/07/2024) SEBI (LODR) Regulations 2015 - 81st AGM held on 20.08.2024-Proceedings and details of voting results - Regulations 30 and 44(3) Outcome of 81st AGM (As Per BSE Announcement dated on 20.08.2024)

AGM Date: 18 Aug 2025

Outcome of Board Meeting dated 30.05.2025- Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015- Audited Standalone and Consolidated Financial Results of the company for the fourth quarter and year ended 31st March 2025 Remote E-voting facility & E-voting during 82nd AGM on 18-08-2025 (As per BSE Announcement Dated on 25/07/2025) Outcome of 82nd Annual General Meeting (As per BSE Announcement Dated on 18.08.2025)