Stove Kraft Ltd Share Price

AGM Date: 31 Aug 2021

AGM 31/08/2021 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today, has considered the following: Annual General Meeting Approved convening of 22ndAnnual General Meeting of the Company on Tuesday, August 31, 2021,through video conferencing or other audio-visual means. 22nd Annual General Meeting of the Company on Tuesday, August 31, 2021,through video conferencing or other audio-visual means. (As Per BSE Announcement Dated 29.07.2021) Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published in The Economic Times (National Newspaper) and Vijay Karnataka (Regional Newspaper), intimating that the 22nd Annual General Meeting of the Company will be held on Tuesday, August 31, 2021 at 11:00 A.M. through Video Conferencing / Other Audio Visual Means. (As per BSE Announcement Dated on 2/8/2021) With reference to the captioned matter, the Company is furnishing following additional information in relation to Items Nos. 6, 8 and 10 set out in the AGM Notice, for the kind attention of the members of the Company: (As Per BSE Announcement dated on 19.08.2021) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the voting results of 22nd Annual General Meeting of the Company along with the Scrutinizer''s Report. Kindly take the same on record. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the following appointments/change in designation were passed at the Company's 22nd Annual General Meeting which was held on August 31, 2021: 1. Appointment of Ms. Neha Gandhi (DIN No: 07623685) as Executive Director, of the Company for 5 years with effect from September 30, 2021, and she is liable to retire by rotation as a Director. The brief Profile of Ms. Neha Gandhi is enclosed as Annexure A. 2. Change in designation of Mr. Bharat Singh (DIN No: 08222884) from Nominee Director to Non-Executive Director of the Company liable to retire by rotation as a Director w.e.f., August 31, 2021. The brief profile of Mr. Bharat Singh is enclosed as Annexure B. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the following appointments/change in designation were passed at the Company's 22nd Annual General Meeting which was held on August 31, 2021:- 3. Appointment of Price Waterhouse Chartered Accountants LLP (Firm Registration Number: 012754N/N500016) as Statutory Auditors of the Company for a term of five consecutive years from the conclusion of this Annual General Meeting until the conclusion of Annual General Meeting to be held in the FY 2025-26 on such remuneration as may be fixed by the Board of Directors in consultation with the Statutory Auditors of the Company. The brief profile of Statutory Auditors is enclosed as Annexure C. (As Per BSE Announcement dated on 01.09.2021)

AGM Date: 12 Sep 2022

AGM 12/09/2022 Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed copies of Public Notice published in the Business Line (in English) and Vijay Karnataka (Regional Newspaper),informing about the 23rd Annual General Meeting of the Company to be held on Monday, September 12, 2022 through Video Conferencing/Other Audio Visual Means and E-voting information. (As Per BSE Announcement Dated on 20.08.2022) With reference to the above-mentioned subject, the 23rd Annual General Meeting was held on Monday, September 12, 2022 and the business mentioned in the Notice dated August 04, 2022 were transacted. In this regard, please find enclosed proceedings as required under Regulation 30, Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. We request you to take the above on records. (As Per BSE Announcement Dated on 12.09.2022) Stove Kraft 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 14.09.2022)

AGM Date: 26 Aug 2023

Unaudited Financial Result and Outcome Annual Report for FY 2022-23 and Notice of 24th Annual General Meeting (As Per BSE Announcement Dated on 04.08.2023) Voting results of 24th AGM held today, 26 August 2023 together with Scrutinizer''s Report. Gist of proceedings of 24th AGM held today,26 August. 2023. (As Per BSE Announcement Dated on 26/08/2023)

AGM Date: 20 Sep 2024

The Company will hold its 25th Annual General Meeting for the financial year ended 31 March 2024 on Friday, 20 September 2024. Notice of Annual General Meeting, Record date and E-voting (As Per BSE Announcement Dated on 26.08.2024) Voting results and Scrutinizer report of 25th AGM (As Per BSE Announcement dated on 20.09.2024)

AGM Date: 26 Sep 2025

Annual Financial Results for the financial year ended 31.03.2025 and recommendation of Final Dividend Notice of Annual General Meeting, Record Date and E-Voting. (As per BSE Announcement Dated on 03.09.2025) 26th AGM - Voting Results and Scrutinizer Report (As Per BSE Announcement Dated on: 26/09/2025)