Shekhawati Industries Ltd Share Price

AGM Date: 29 Sep 2021

AGM 26/09/2021 The Board of Directors has discussed the following matters and resolved in the meeting: 1. The Board has approved the Un-audited Financial Results for the Quarter ended on 30th June, 2021 along with Limited Review Report are enclosed herewith. 2. The Board has approved and fixed the date of 30th Annual General Meeting of the Company to be held on Wednesday, 29th September, 2021 at 2:00 P.M through video conference/other audio visual means. The procedure for participation in the Annual General Meeting will be intimated separately. 3. The Board has appointed Mr. Prabhat Maheshwari, M/s. GMJ & Associates, Practicing Company Secretary as a scrutinizer for the process of E-voting and poll at the ensuing 30th AGM. 4. The Board has passed the resolution for closure of the register of members and book closure from Tuesday, September 23, 2021 to Wednesday, September 29, 2021 (both day inclusive) for the purpose of 30th AGM. Please take the above information on your records. (As Per BSE Announcement dated on 12.08.2021) Dear Sir/Madam Please find enclosed herewith the Proceeding of the 30th Annual General meeting of the Company held on September 29 2021 through video conferencing / other audio visual mean. Kindly take the same on your record and do the needful. Thanking You YOurs faithfully For Shekhawati Poly-Yarn Limited Meena Agal Company Secretary (As Per BSE Announcement Dated on 9/29/2021 2:45:26 AM)

AGM Date: 28 Sep 2022

Dear Sir/Madam, Please find enclosed the outcome of Board Meeting held on 09th August, 2022 held at 4.00 p.m. Kindly take the same on your record Please take the above information on your records. Dear Sir/Madam, The 31st Annual General Meeting ('AGM') of the Company will be held on Wednesday, September 28, 2022 at 2.00 p.m.(IST) through Video Conferencing(VC)/Other Audio Visual Means(OAVM). Please also find the notice of Book closure dates and Evoting Information. Kindly take the same on your record. (As Per BSE Announcement dated on 02.09.2022) Dear Sir/Madam, Please find enclosed herewith the Outcome/proceedings of 31st Annual General Meeting of the Company held on 28th September, 2022 at 2.00 p.m. Kindly take the same on your record and oblige. Thanking You. Yours faithfully For shekhawati Poly - Yarn Limited Meena Agal Company Secretary (As per BSE Announcement Dated on 28/9/2022) In Compliance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith Voting Result and Scrutinizers Report for voting done through E-voting of 31st Annual General Meeting of the company held on Wednesday, 28th September, 2022 through Video Conferencing at 2.00 p.m. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 15 Sep 2023

With reference to the above subject we would like to inform you that the Register of Member will close from Saturday, September 9, 2023 to Friday 15, 2023 (both day inclusive) for the purpose of the 32nd AGM. The E-voting period for the voting for resolution to be passed at the 32nd Annual General Meeting begins on Tuesday, September 12, 2023 at 10.00 a.m. and ends on Thursday, September 14, 2023 at 5.00 p.m. Dear Sir/Madam, Please find enclosed herewith the proceedings of 32nd Annual General Meeting to be held on 15th September, 2023 at 12.30 p.m. Kindly take the same on your record. (As Per BSE Announcement Dated on 15/09/2023) Please find enclosed herewith Voting Result and Scruitinizers Report dated 15th September, 2023 for voting done through E-voting of 32nd Annual General Meeting of compan yheld on Friday, 15th September, 2023 through Video Conferencing at 12.30 p.m. in respect of the resolution stated in the Notice dated 28th July, 2023. Kindly take the same on your record. (As per BSE Announcement Dated on 16/09/2023)

AGM Date: 02 Jul 2024

The Board has approved the Notice of 33rd Annual General Meeting to be held on Tuesday, 2nd July, 2024 at 12.30 p.m. (IST) through Video Conferencing ('VC')/Other Audio - Visual Means ('OAVM'). The Board has approved the appointment of Scrutinizer M/s. GMJ & Associates for 33rd Annual General Meeting of the Company. The Board has approved the book closure dates of the Register of Members from Wednesday, 26th June, 2024 to Tuesday, 2nd July, 2024 for 33rd Annual General Meeting . Dear Sir/Madam, Please find enclosed herewith the Newspaper Advertisement Published for 33rd Annual General Meeting Notice, Dispatch of Annual Report, Book Closure and E-voting Information to be held on Tuesday, 2nd July, 2024 at 12.30 p.m. (IST) through Video Conferencing(VC) / Other Audio Visual Mean (OAVM). Kindly take the same on your record. (As Per BSE Announcement Dated on 10.06.2024) Please find enclosed herewith the outcome and proceedings of 33rd Annual General meeting held on Tuesday, 2nd July, 2024 at 12.30 p.m. Kindly take the same on your record. (As per BSE Announcement Dated on 02/07/2024)

AGM Date: 10 Sep 2025

The Board has approved the Notice of 34th Annual General Meeting to be held on Wednesday, 10th September, 2025 at 12.30 p.m. (IST) through Video Conferencing ('VC')/Other Audio - Visual Means ('OAVM'). Please find the Annual Report for F.Y. 2024-2025. (As Per BSE Announcement Dated on: 13.08.2025) Please find the outcome and Proceedings of Annual General Meeting held on Wednesday, 10th September, 2025 (As Per BSE Announcement Dated on 10.09.2025)