Singer India Ltd Share Price

AGM Date: 23 Sep 2021

AGM 23/09/2021 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 14th June, 2021, inter-alia, considered, approved and taken on record the following as per the attached letter (As Per BSE Announcement dated on 14.06.2021) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copies of advertisement published in ''Indian Express'' (English) and ''Jansatta'' (Hindi) on 29th July, 2021, inter alia, informing the Members about the dispatch (in electronic mode only) of the Notice 43rd Annual General Meeting together with the Annual Report, e-voting information and Book closure for your information and records. (As Per BSE Announcement dated on 29.07.2021) Sub: - Proceedings of Annual General Meeting of the Company Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015 please find enclosed proceedings of 43rd Annual General Meeting of the Company held on 23rd September 2021 through Video Conferencing. This is for your kind information and record. (As Per BSE Announcement Dated on 9/24/2021 2:54:44 AM) This is to inform you that the 43rd Annual General Meeting (AGM) of Singer India Limited was held on Thursday 23rd September 2021 through Video Conferencing/ Other Audio Visual Means (OAVM) in accordance with the circulars of Ministry of Corporate Affairs Securities and Exchange Board of India (SEBI) and applicable provisions of the Companies Act 2013 and SEBI (LODR) Regulations 2015 (Listing Regulations) and all the items of Business as mentioned in the notice convening the said Annual General Meeting were transacted and all the resolution were passed by the shareholders by requisite majority. In compliance with the requirements under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 Voting Result of the businesses transacted at the AGM is annexed herewith. Further the consolidated report of the Scrutinizer on the remote e-voting and e-voting at the AGM is annexed herewith. This is for your kind information and record. (As Per BSE Announcement Dated on 9/24/2021 6:40:05 AM)

AGM Date: 26 Sep 2022

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 27th May, 2022, inter-alia, considered, approved and taken on record the following: 1. the Audited financial results of the Company for the quarter and year ended 31st March, 2022. (Report attached) 2. Recommended a final dividend of Rs.1.00 (i.e. 50%) per equity share of face value of Re. 2/- each for the financial year ended March 31, 2022, which is subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company, the dividend, if approved, will be paid to the shareholders within a period of 30 days from the date of Annual General Meeting. Please refer attached letter Pursuant to Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with circular No. 20/2020 dated May 5,2020 and Circular No. 02/2021 dated January 13, 2021, circular No. 02/2022 dated May 5,2022 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD2/CIRP/P/2022/62 dated 13th May, 2022 issued by SEBI, we are enclosing the scan copies of advertisement published in ''Indian Express'' (English) and ''Jansatta'' (Hindi) on 03rd August, 2022 inter alia, intimating that 44th Annual General Meeting of the Company will be held on Monday, 26th September, 2022 at 3:00 PM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and matters related thereto before sending the Notice of the ensuing AGM (Annual General Meeting) together with the Annual Report to all the Members of the Company and other persons so entitled. (As Per BSE Announcement dated on 03.08.2022) We would like to inform you, further to our announcement dated 27th May 2022, pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from September 10, 2022 to September 26, 2022 (both days: inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend and Annual General Meeting of the Company.Book Closure (both days inclusive) Saturday, September 10, 2022 Monday, September 26, 2022The Forty-four Annual General Meeting of the Shareholders of the Company will be held on 26th day of September, 2022 at 3:00 P.M. (IST)Kindly take the same on your record and display the same on the website of your Stock Exchange. (As Per BSE Announcement Dated on 08/08/2022) This is in continuation to the Notice of 44th Annual General Meeting of the Company (AGM Notice) dated 29th July, 2022, which has already been emailed to all the shareholders of the Company on 17th August, 2022. A Corrigendum is being issued today to inform to all the Shareholders to whom the Notice of Annual General Meeting has been sent regarding changes in the AGM Notice and Explanatory Statement by inclusion of certain new items. A copy of detailed Corrigendum is enclosed herewith. The said Corrigendum is also being published in the respective newspapers in Hindi and English language and also being uploaded on the website of the Company. Please refer attached notice. (As Per BSE Announcement dated on 02.09.2022) The 44th Annual General Meeting of the members of the Company was held at 03:00 p.m. (IST) on Monday, 26th September, 2022 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the businesses as set out in the Notice including the corrigendum to the AGM notice convening the meeting. Pursuant to Regulation 30, Part A of Schedule III, read with Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 of SEBI (LODR) Regulations, 2015, please find enclosed herewith brief proceedings of 44thAnnual General Meeting of the Company held on 26th September, 2022 through Video Conferencing. Results of remote e- voting and e- voting during the Annual General Meeting along with Scrutinizer report will be submitted separately. (As Per BSE Announcement dated on 27.09.2022) This is to inform that on 27.09.2022 the Company has filed the proceedings of the 44th Annual General Meeting and inadvertently missed Resolution Number 4 & 5 heading due to technical glitch , we are herewith submitting again the proceedings containing that missing content. We humbly request you to please take on record. This is to inform you that the 44th Annual General Meeting (AGM) of Singer India Limited was held on Monday, 26thSeptember, 2022 at 3:00 p.m.(IST) through Video Conferencing/ Other Audio Visual Means (OAVM) in accordance with the circulars of Ministry of Corporate Affairs, Securities and Exchange Board of India (SEBI) and applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and all the items of Business as mentioned in the Notice collectively with the Corrigendum to the Notice convening the said Annual General Meeting were transacted and, all the resolutions were passed by the shareholders with the requisite majority. In connection to the above, please find enclosed herewith the following: a. Summary of voting results (i.e. remote e-voting and e-voting at the AGM) of the businesses transacted at the 44th AGM; b. Scrutinizer's Report on remote e-voting and e-voting at 44th AGM. We wish to inform you that the following matters has been approved by the shareholders at the 44th Annual General Meeting ('AGM') of the Company, held on Monday, September 26, 2022, through video conferencing: (i) Appointment of Director in place of Mr. Gavin John Walker (DIN: 01216863), who retires by rotation and being eligible, offers himself for re-appointment. (ii) In furtherance to our intimation dated 27 May 2022, the appointment of B S R & Co. LLP, Chartered Accountants (ICAI Firm Registration Number 101248W/W-100022), as the Statutory Auditors of the Company for a second term of five consecutive years commencing from the conclusion of 44th AGM till the conclusion of the 49th AGM of the Company to be held in the year 2027. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (iii) Appointment of Mr. Hetal Madhukant Gandhi (DIN: 00106895) and Mr. Maneesh Mansingka (DIN:00031476) as Non-Executive Director of the Company (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 27 Sep 2023

Intimation of 45th Annual General Meeting. We are pleased to inform you that the 45th Annual General Meeting (''AGM'') of the members of Singer India limited (the ''Company'') will be held on Wednesday, September 27, 2023 at 1:30 P.M.(IST) through Video Conference (''VC'') / Other Audio Visual Means (''OAVM''). Notice is hereby given that the 45th Annual General Meeting('AGM') of the members of Singer India Limited('the Company') will be held on Wednesday, September 27, 2023at 01:30 P.M. IST, through Video Conferencing/ Other Audio- Visual Means('VC/OAVM') facility. (As Per BSE Announcement Dated on 01/09/2023) Proceeding of the 45th Annual General Meeting of Singer India Limited. (As Per BSE Announcement Dated on 27.09.2023)

AGM Date: 17 Jul 2024

Newspaper Publication - 46th Annual General Meeting and Electronic Voting Instructions Revised Annual Report (As Per BSE Announcement dated on 24.06.2024) Proceedings of the 46th Annual General Meeting of Singer India Limited (As Per BSE Announcement Dated on: 17/07/2024) Results of the 46th AGM of Singer India Limited (As per BSE Announcement Dated on 18/07/2024)

AGM Date: 05 Aug 2025

Intimation of the AGM Notice of 47th AGM along with Annual Report for the Financial Year 2024-25 (As Per BSE Announcement Dated on: 14/07/2025) The 47th Annual General Meeting held today i.e. 05.08.2025 at 01:30 P.M. (IST)through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on :05.08.2025)