Rossell India Share Price

AGM Date: 09 Sep 2021

Rossell India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 02, 2021 to September 09, 2021 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 09, 2021. Kindly be advised that in compliance with the various circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), the 27th Annual General Meeting (27th AGM) of the Company, as convened, was held today, i.e. 9th September, 2021, from 2:00 P.M. (IST) onwards through two way Video Conference (VC)/ Other Audio Visual Means (OAVM) facility using NSDL virtual meeting platform. In terms of Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclosed the copy of the proceedings of 27th AGM of the Company. (As Per BSE Announcement dated on 09.09.2021) Rossell India 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 11.09.2021)

AGM Date: 09 Aug 2022

Rossell India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, have recommend Dividend of Re. 0.30 per fully paid-up Equity Share of Rs. 2/- each of the Company (i.e. 15% on the paid up Share Capital) for the Financial Year ended March 31, 2022, subject to declaration of the same by the Shareholders at the 28th Annual General Meeting scheduled to be held on August 09, 2022. In terms of Regulation 30 read with Para A, Part A of Schedule III and Regulation 47(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose the copy of Newspaper advertisement published today in all edition of Business Standard, a National daily Newspaper in English and Aajkal, Kolkata, a Bengali Newspaper confirming the dispatch of Notice of 28th AGM scheduled to be held on 9th August, 2022 and Annual Report of the Company for the Financial Year 2021-2022. The aforesaid documents were sent through email only to those Members, whose e-mail IDs are registered with the Company/ Registrar and Share Transfer Agent (RTA) or Depository Participants(s), as the requirement of sending physical copies of aforesaid Notice and Annual Report of the Company has been dispensed in accordance with the relevant circulars issued by MCA and SEBI. (As Per BSE Announcement dated on 12.07.2022) Kindly be advised that in compliance with the various circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBl), the 28th Annual General Meeting (28th AGM) of the Company, as convened, was held today, i.e. 9th August, 2022, from 2:30 P.M. (IST) onwards through two way Video Conference (VC)/ Other Audio Visual Means (OAVM) facility using NSDL virtual meeting platform. In terms of Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copy of the proceedings of 28th AGM of the Company. (As Per BSE Announcement Dated on 09.08.2022) In continuation of our letter dated 9th August, 2022 enclosing therein the Proceedings of 28th Annual General Meeting(AGM) of the Company held through Video Conferencing I Other Audio Visual Means, please find enclosed further (1) 1. The Consolidated Scrutinizer''s Report in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as received from M/s. A.K. Labh & Co. Company Secretaries, the Scrutinizer appointed for that purpose and (2) 2. The Voting Results of the 28th AGM of the Company in the format as prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and further dissemination (As Per BSE Announcement Dated 11.08.2022) With reference to your e-mail below received by us today and further to our letter dated 8th July, 2022, we write to advise you that Annual Report of the Company for the financial year 2021-2022, was dispatched electronically on 11th July, 2022 to all the Members whose e-mail IDs were registered with the Company/Registrar and Share Transfer Agent of the Company or the Depository Participant(s). However, the web link of Company's Dividend Distribution Policy(DDP) as framed by the Board of Directors at its meeting held on 9th February, 2022, in accordance with the provisions of Regulation 43A(1) of SEBI (LODR) Regulations, 2015 which was required to be provided therein was not included due to oversight. In view of the above, we enclose the Annual Report of the Company for the financial year 2021-2022 in replacement of the one sent earlier, after incorporating the weblink of DDP in the Annual Report. (As Per BSE Announcement dated on 16.09.2022)

AGM Date: 03 Aug 2023

Please be advised further that the Board of Directors has also recommended Dividend of Re.0.40 per fully paid-up Equity Share of Rs.2/ - each of the Company (i.e. 20 % on the paid up Share Capital) for the Financial Year ended 31st March, 2023, subject to declaration of the same by the Shareholders at the 29th Annual General Meeting scheduled to be held on 3rd August, 2023. The Register of Members and Share Transfer Books of the Company shall be closed pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from 21st July, 2023 to 3rd August, 2023 (both days inclusive) for payment of dividend and for the purpose of the 29th Annual General Meeting. Further to our letter dated 27th May, 2023, kindly be advised that the 29th Annual General Meeting (AGM) of the Company will be held on Thursday, 3rd August, 2023, at 3:00 P.M. (IST) through two way Video Conference (VC)/ Other Audio Visual Means (OAVM) facility, in compliance with applicable General Circulars issued by Ministry of Corporate Affairs. In terms of Regulation 34(1)(a) of the SEBI (LODR) Regulations, 2015. Enclosed Annual Report 2022-2023 of the Company. This Annual Report for the Financial Year 2022-2023 is also available on the website of the Company at www.rossellindia.com and on the website of the National Securities Depository Limited at www.evoting.nsdl.com. The aforesaid documents are being dispatched electronically today to those members whose e-mail IDs are registered with the Company/Registrar and Share Transfer Agent of the Company or the Depository Participant(s). You are requested to take the above on records. (As Per BSE Announcement Dated on 05.07.2023) As per enclosed letter. (As per BSE Announcement Dated on 04/08/2023)

AGM Date: 20 Aug 2024

As per enclosed letter Report enclosed Enclose the outcome of the 30th Annual General Meeting (As Per BSE Announcement dated on 20.08.2024)

AGM Date: 22 Aug 2025

The Shareholders at the 31 st Annual General Meeting scheduled to be held on 22 nd August, 2025. The Register of Members and Share Transfer Books of the Company shall be closed pursuant to Section 91 of the Companies Act, 2013 from 16 th August, 2025 to 22 nd August, 2025 (both days inclusive) for the purpose of 31 st Annua l General Meeting . Enclosed the Annual Report of the Company for the Financial year ended 31st March, 2025. (As Per BSE Announcement Dated on :18.07.2025) Enclosed the proceedings of 31st AGM. (As Per BSE Announcement Dated on:22.08.2025)

EGM Date: 21 Apr 2022

Further to our letter dated 22nd March, 2022, the Extraordinary General Meeting (EGM) of the Company is scheduled to be held on Thursday, 21st April, 2022 at 4:00 P.M. (1ST) through two way Video Conference (VC)/ Other Audio Visual Means (OAVM) facility. In terms of Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose the copy of Notice convening Extraordinary General Meeting (EGM Notice) of the Company, as mailed to all the Members of the Company. The aforesaid Notice is also available on the website of the Company at www.rossellindia.com and on the website of the National Securities of India Limited (NSDL) at www.evoting.nsdl.com. Further to our letter dated 28th March, 2022 and in terms of Regulation 30 read with Para A, Part A of Schedule III and Regulation 47(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose the copy of Newspaper advertisement published today in all edition of Business Standard, a National daily Newspaper in English and Aajkal, Kolkata, a Bengali Newspaper confirming the dispatch of Notice convening the Extraordinary General Meeting of the Company scheduled to be held on Thursday, 21st April, 2022 at 4:00 P.M. (IST) through two way Video Conference (VC)/ Other Audio Visual Means (OAVM) facility. The aforesaid Notice was sent through email only to those Members, whose e-mail IDs are registered with the Company/ Registrar and Share Transfer Agent (RTA) or Depository Participants(s), as the requirement of sending physical copies of aforesaid Notice have been dispensed in accordance with the relevant circulars issued by MCA. (As Per BSE Announcement dated on 29.03.2022) Further to our letter dated 28th March, 2022, we write to advise you that the Notice circulated to the Members of the Company for convening Extraordinary General Meeting of the Company (EGM Notice) on Thursday, 21st April, 2022 at 4:00 P.M. (IST) contained some typographical errors, due to oversight, in the Explanatory Statement annexed to the EGM Notice under Item No. 2, which pertains to Peferential Issue of Compulsory Convertible Preference Shares to BMG Enterprises Limited, Holding Company, being a part of the Promoter Group.This necessitated issue of a Corrigendum to EGM Notice dated 28th March, 2022 to be issued to all the Members of the Company. (As Per BSE Announcement dated on 08.04.2022) Further to our letter dated 28th March, 2022, kindly be advised that in compliance with the various circulars issued by Ministry of Corporate Affairs (MCA), the Extraordinary General Meeting (EGM) of the Company, as convened, was held today, i.e. 21st April, 2022, from 4:00 P.M. (IST) onwards through two way Video Conference (VC)/ Other Audio Visual Means (OAVM) facility using NSDL virtual meeting platform. In terms of Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copy of the proceedings of EGM of the Company. Further to our letter dated 28th March, 2022, kindly be advised that in compliance with the various circulars issued by Ministry of Corporate Affairs (MCA), the Extraordinary General Meeting (EGM) of the Company, as convened, was held today, i.e. 21st April, 2022, from 4:00 P.M. (IST) onwards through two way Video Conference (VC)/ Other Audio Visual Means (OAVM) facility using NSDL virtual meeting platform. In terms of Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copy of the proceedings of EGM of the Company. (As Per BSE Announcement Dated on 21.04.2022) In continuation of our letter dated 21st April, 2022 enclosing therein the Proceedings of Extraordinary General Meeting (EGM) of the Company held through Video Conferencing I Other Audio Visual Means, please find enclosed further: i. The Consolidated Scrutinizer''s Report in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as received from Mr. A.K. Labh & Co. Company Secretaries; ii. The Voting Results of the EGM of the Company in the format as prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 22.04.2022)

EGM Date: 25 Aug 2023

As per the enclosed letter As per enclosed letter (As per BSE Announcement Dated on 25/08/2023) As per enclosed letter (As per BSE Announcement Dated on 29/08/2023)