Shilpa Medicare Ltd Share Price

AGM Date: 28 Sep 2021

Annual Report of Shilpa Medicare Limited for the FY 2020-21. We wish to inform you that the 34th Annual General Meeting (AGM) of the Company and the business mentioned in the Notice convening the AGM were transacted. In this regard please find enclosed the following; 1. Submission of voting results in compliance with the provisions of regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Submission of Report of Scrutinizer dated 29th September 2021 in compliance with the provisions of section 108 of the Companies Act 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules 2014 Shilpa Medicare 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 9/30/2021 11:05:26 AM)

AGM Date: 28 Sep 2022

AGM 28/09/2022 This is to inform that the 35' Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, the 28' September 2022 at 11.30. a.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) 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 12/08/2022) Please find enclosed Notice convening the 35th Annual General Meeting (AGM) of the Company and Annual Report for the financial year 2021-2022 scheduled to be held on Wednesday, the 28th day of September 2022 at 11.30 A.M. IST at the Registered office of the Company through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India. (As Per BSE Announcement dated on 05.09.2022) Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the details regarding the proceedings of 35th Annual General Meeting ('AGM') of the Company (enclosed herewith as Annexure) held on Wednesday, 28th September 2022 at 11.30 a.m. and concluded at 12.06 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at the Registered Office of the Company. The Insta-Poll commenced after the conclusion of AGM for 15 minutes. Summary of proceedings as required under Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations annexed hereto. (As per BSE Announcement Dated on 28/9/2022) In continuation of our letter dated 28th September 2022 regarding outcome of the 35th Annual General Meeting, please find enclosed newspaper publication of e-voting results of the 35th Annual General Meeting held on 28th September 2022 in 'businessline' - all edition (English) on 04th October 2022. (As Per BSE Announcement Dated 06.10.2022)

AGM Date: 29 Sep 2023

This is to inform that the Board of Directors at their meeting held on 01 September 2023 which commenced at 11.20 and concluded at 13:30 have inter alia consider and approved :- 1. The Annual Report for the Financial Year 2022-23. 2. Annual General Meeting of the Members of the Company: We are pleased to inform you that the 36th Annual General Meeting of Shilpa Medicare Limited is scheduled on Friday, the 29th day of September 2023 at 11:00 AM through video conferencing (VC)/ other audio visual means (OAVM) to transact the business(es) as set forth in the notice of the meeting. AGM Notice & Annual Report for the Fy 2022-23 (As Per BSE Announcement Dated on 05/09/2023) Outcome & Proceedings of the 36th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 29/09/2023)

AGM Date: 17 Sep 2024

We are pleased to inform you that the 37 Annual General Meeting of Shilpa Medicare Limited is scheduled on Tuesday, the 17 day of September 2024 at 10:00 AM through video conferencing (VC)/ other audio visual means (OAVM) to transact the business(es) as set forth in the notice of the meeting Pursuant to Regulation 30 read with Part A of Schedule III of SEBI(LODR) Regulations, submitting the proceedings of the 37th Annual General Meeting of the Company. (As Per BSE Announcement dated on 17.09.2024) Voting Results and Scrutinizer Report of 37th AGM (As Per BSE Announcement Dated on 19.09.2024)

AGM Date: 23 Sep 2025

Notice of ensuing AGM:- The 38th AGM of Shilpa Medicare Limited is scheduled to be held on Tuesday, the 23rd September 2025 at 11:00 AM through video conferencing (VC)/ other audio-visual means (OAVM) to transact the business(es) as set forth in the notice of the meeting. Scrutinizer Report and voting results of 38th Annual General Meeting as per regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per Bse Announcement dated on 23/09/2025)

EGM Date: 10 Nov 2021

EGM 10/11/2021 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, We are attaching herewith the Notice convening Extraordinary General Meeting ('EGM') of the Company scheduled on Wednesday, 10 November 2021 at 2:00 PM ('IST') through Video Conferencing ('VC')/ Other Audio- Visual Means ('OAVM') to transact the business as set forth in the notice of the meeting. In reference to the captioned subject we hereby wish to inform that the Extra-ordinary general Meeting of Shilpa Medicare Limited was held on 10 November 2021 through Audio Visual means to transact the special business as set forth in the notice. In line with the provisions of Regulation 30 read with part A schedule III of SEBI (Listing obligation & disclosure requirements) 2015 please find herewith the enclosed summary of the proceedings of Extra-ordinary general meeting.(As Per BSE Announcement Dated on 11/10/2021 7:11:06 AM) Scrutinizers Report and Declaration of Results by the Chairman for the EGM held on 10th November 2021 Shilpa Medicare Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 11/11/2021) Intimation of allotment of 52,75,000 (Fifty Two Lakh Seventy Five Thousand) Equity Shares of the Company having face value of Re.1/- (Rupee One) each at a price of Rs. 564/- (Rupees Five Hundred and Sixty Four) per share on preferential basis. (As per BSE Announcement Dated on 12/11/2021)

EGM Date: 27 May 2022

By an order dated the 08th April 2022, the Bengaluru Bench of the Hon'ble National Company Law Tribunal, has directed to convene a meeting of Equity Shareholders, Trade Creditors and Secured Creditors of Shilpa Medicare Limited (Company) for the purpose of considering, and if thought fit, approving with or without modification, the Scheme of Amalgamation between INM Technologies Private Limited (Transferor Company) and Shilpa Medicare Limited (Transferee Company) and their respective Shareholders, Trade Creditors and Secured Creditors. In this regard, the meeting of the Equity Shareholders, Trade Creditors and Secured Creditors of the Company has been scheduled on 27 May 2022. Notice of the National Company Law Tribunal (Tribunal) Convened Meeting of the Equity Shareholders, Secured Creditors and Trade Creditors of the Company. (As per BSE Announcement Dated on 26/4/2022) In reference to the captioned subject, we hereby wish to inform that the NCLT Convened Meeting of the Equity Shareholders, Trade Creditors and Secured Creditors of Shilpa Medicare Limited on 27 May 2022. please find herewith the enclosed summary of the proceedings of meeting of the Equity Shareholders, Trade Creditors and Secured Creditors of the Company convened as per the directions of NCLT as Annexures I, II and III respectively. (As Per BSE Announcement Dated on 27.05.2022) Please find enclosed the Scrutinizer's Report dated 30' May 2022 for the Equity Shareholders meeting of Shilpa Medicare Limited convened by the Hon'ble National Company Law Tribunal ('NCLT'), Bengaluru Bench held on Friday the 27th day of May 2022 at 9.00 a.m. through Video Conference ('VC')/ Other Audio-Visual Means ('OAVM') at 'Shilpa House', # 12-6-214/A-1, Hyderabad road, Raichur - 584 135, Karnataka for the purpose of sanctioning the Scheme of Amalgamation between INM Technologies Private Limited (Transferor Company) and Shilpa Medicare Limited (Transferee Company). (As Per BSE Announcement Dated on 30/05/2022)